30 June 2022
Strategic Minerals plc
("Strategic Minerals", "SML" or the "Company")
Director Dealing
Strategic Minerals plc (AIM: SML; USOTC: SMCDY), a profitable producing mineral company, announces that it was informed today by John Peters (Managing Director), of his purchase of 2,500,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares") at a price of 0.29p per share.
Following this transaction, Mr Peter's interest in Ordinary Shares is as follows:
| Director | Ordinary Shares Purchased | Resultant Shareholding | % of Issued Share Capital |
| John Peters (Managing Director) | 2,500,000 | 81,000,000 | 4.02% |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| John Peters
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
|
1. Managing Director
| |||
| b)
| Initial notification /Amendment
|
Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
|
Strategic Minerals Plc
| |||
| b)
| LEI
|
213800DICA5NPVOJT776 | |||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||
| a)
| Description of the financial instrument, type of instrument | ordinary shares of 0.1p each | |||
| | | ||||
| Identification code | ISIN: GB00B4W8PD74 | ||||
| | | ||||
| b)
| Nature of the transaction
|
Purchase of Ordinary Shares
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 0.29 pence | 2,500,000 | | |
| | | | | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | N/A single transaction as per 4 c) above.
| ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 30 June 2022 | |||
| f)
| Place of the transaction
| XLON | |||
| For further information, please contact: |
| |||
| | | |||
| Strategic Minerals plc | +61 (0) 414 727 965 | |||
| John Peters | | |||
| Managing Director | | |||
| Website: | ||||
| Email: | ||||
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| Follow Strategic Minerals on: | | |||
| Vox Markets: | ||||
| Twitter: | ||||
| LinkedIn: | ||||
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| SP Angel Corporate Finance LLP | +44 (0) 20 3470 0470 | |||
| Nominated Adviser and Broker | | |||
| Matthew Johnson | | |||
| Ewan Leggat | | |||
| | |||
| | | | ||
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