For immediate release
13 January 2023
Xtract Resources Plc
("Xtract" or the "Company")
Director / PDMR Shareholding
Xtract Resources (AIM:XTR) announces that it was informed on 12 January 2023 that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 1,250,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at an average price of 1.781p per Ordinary Share. Following this transaction, Colin Bird is interested in 18,004,149 Ordinary Shares representing 2.10% of the issued share capital as set out below:
| Average price | Total Ordinary Shares purchased | Enlarged shareholding | Enlarged Interest |
| 1.781p
| 1,250,000 | 18,004,149 | 2.10% |
A copy of this announcement: www.xtractresources.com
Enquiries:
| Xtract Resources Plc | Colin Bird, Executive Chairman
| +44 (0)20 3416 6471 |
| Beaumont Cornish Limited Nominated Adviser and Joint Broker | Roland Cornish Michael Cornish Felicity Geidt | +44 (0)207 628 3369 |
|
Novum Securities Limited Joint Broker |
Jon Bellis Colin Rowbury |
+44 (0)207 399 9427 www.novumsecurities.com |
The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
| a)
| Name | Colin Bird | ||||||||
| 2
| Reason for the notification | |||||||||
| a)
| Position/status
| Chairman | ||||||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
| a)
| Name
| Xtract Resources plc | ||||||||
| b)
| LEI
| 213800A71LZ79EKUNC34 | ||||||||
| 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 0.02p each ("Ordinary Shares")
| ||||||||
| | | |||||||||
| Identification code | ISIN: GB00BYSX2795 | |||||||||
| | | |||||||||
| b)
| Nature of the transaction
| Purchase of Ordinary Shares | ||||||||
| c)
| Price(s) and volume(s) | |
| | ||||||
|
| | | ||||||||
| d)
| Aggregated information | | ||||||||
| | | |||||||||
| - Aggregated volume | 1,250,000 Ordinary Shares | |||||||||
| | | |||||||||
| - Price | £0.01781
| |||||||||
| | | |||||||||
| e)
| Date of the transaction | 12 January 2023 | ||||||||
| f)
| Place of the transaction
| AIMX | ||||||||
ENDS
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