07 November 2024
Tlou Energy Limited
("Tlou" or "the Company")
Director Share Purchase
Tlou Energy Limited announces it received notification on 6 November 2024, that Hugh Swire, Non-Executive Director of the Company, purchased 3,050,000 ordinary shares in the Company on 6 November 2024 at a price per Ordinary Share of 0.675p and for a total cost of £20,587.50 as set out below.
Following this transaction, Hugh Swire is now interested in 18,044,492 Ordinary Shares, which represents to 1.39% of the issued share capital of the Company.
Further details of the acquisition are included in the PDMR form below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Hugh Swire | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Non-Executive Director | |||
| b)
| Initial notification /Amendment
| Initial notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Tlou Energy Limited | |||
| b)
| LEI
| 213800SHI2BVAY1A4L52 | |||
| 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
| |||
| | | ||||
| Identification code |
Tlou Energy Limited ordinary shares with ISIN: AU000000TOU2 | ||||
| | | ||||
| b)
| Nature of the transaction
| Purchase of ordinary shares on market.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 0.675p | 3,050,000 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | N/A | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 6 November 2024 | |||
| f)
| Place of the transaction
| London Stock Exchange | |||
****
By Authority of the Board of Directors
Mr. Anthony Gilby
Managing Director
****
For further information regarding this announcement please contact:
| Tlou Energy Limited | +61 7 3040 9084 |
| Tony Gilby, Managing Director |
|
| Solomon Rowland, General Manager |
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| Grant Thornton (Nominated Adviser) | +44 (0)20 7383 5100 |
| Harrison Clarke, Colin Aaronson, Elliot Peters |
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| Zeus Capital (UK Broker) | +44 (0)20 3829 5000 |
| Simon Johnson | |
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