Hummingbird Resources PLC Total Voting Rights Update and Director Dealing (2000R)
28 February 2023 - 6:00PM
UK Regulatory
TIDMHUM
RNS Number : 2000R
Hummingbird Resources PLC
28 February 2023
Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector:
Mining
28 February 2023
Hummingbird Resources plc
("Hummingbird" or the "Company")
Total Voting Rights Update and Director Dealing
Hummingbird Resources plc ("Hummingbird" or the "Company") (AIM:
HUM), announces the following updates in accordance with the FCA's
Disclosure Guidance and Transparency Rules.
As at 28 February 2023, the Company's issued share capital
consists of 455,773,694 ordinary in the Company ("Ordinary
Shares"), all with voting rights. The Company currently does not
hold any shares in treasury. Therefore, the total number of voting
rights in the Company as at 28 February 2023 is 455,773,694.
The above figure of 455,773,694 may be used by shareholders as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to
their interest in, Hummingbird under the FCA's Disclosure and
Transparency Rules.
Hummingbird further announces that it has been notified that
Thomas Hill, Finance Director of the Company, has transferred
48,560 Ordinary Shares from a nominee account to his ISA (the
"Transfer").
Following the Transfer, Thomas Hill remains beneficially
interested in, in aggregate, 408,235 Ordinary Shares, representing
approximately 0.08 per cent. of the Company's currently issued
share capital.
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 Thomas Hill
-------------------------------- -------------------------------------
2. Reason for the Notification
-----------------------------------------------------------------------
a) Position/status Finance Director
-------------------------------- -------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Hummingbird Resources Plc
-------------------------------- -------------------------------------
b) LEI 213800PBYMQ6Z2D7UZ96
-------------------------------- -------------------------------------
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 Ordinary Shares of 1 penny each
instrument, type of instrument
-------------------------------- -------------------------------------
Identification code GB00B60BWY28
-------------------------------- -------------------------------------
b) Nature of the Transaction Purchase and sale of Ordinary Shares
-------------------------------- -------------------------------------
c) Transfer Price(s) and Price(s) Volume(s)
volume(s) 7.00 pence sale 48,560
----------
7.06 pence purchase 48,560
----------
-------------------------------- -------------------------------------
d) Aggregated information N/A, single transaction
Aggregated volume Price
-------------------------------- -------------------------------------
e) Date of the transaction 27/02/2023
-------------------------------- -------------------------------------
f) Place of the transaction London
-------------------------------- -------------------------------------
**ENDS**
Notes to Editors:
Hummingbird Resources plc (AIM: HUM) is a leading multi-asset,
multi-jurisdiction gold production, development and exploration
Company, member of the World Gold Council and founding member of
Single Mine Origin (www.singlemineorigin.com). The Company
currently has two core gold projects, the operational Yanfolila
Gold Mine in Mali, and the Kouroussa Gold Mine in Guinea, which
will more than double current gold production when production,
scheduled for first gold pour end of Q2 2023. Further, the Company
has a controlling interest in the Dugbe Gold Project in Liberia
that is being developed by Pasofino Gold Limited through an earn-in
agreement. The final feasibility results on Dugbe showcase 2.76Moz
in Reserves and strong economics such as a 3.5-year capex payback
period once in production, and a 14-year life of mine at a low AISC
profile. Our vision is to continue to grow our asset base,
producing profitable ounces, while central to all we do being our
Environmental, Social & Governance ("ESG") policies and
practices.
For further information, please visit hummingbirdresources.co.uk or contact:
Daniel Betts, Hummingbird Resources Tel: +44 (0) 20
CEO plc 7409 6660
Thomas Hill,
FD
Edward Montgomery,
CSO & ESG
James Spinney Strand Hanson Limited Tel: +44 (0) 20
Ritchie Balmer Nominated Adviser 7409 3494
-------------------------- ----------------------------
James Asensio Canaccord Genuity Limited Tel: +44 (0) 20
Gordon Hamilton Broker 7523 8000
-------------------------- ----------------------------
Bobby Morse Buchanan Tel: +44 (0) 20
Oonagh Reidy Financial PR/IR 7466 5000
George Cleary Email: HUM@buchanan.uk.com
-------------------------- ----------------------------
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