TIDMBEM

RNS Number : 6786H

Beowulf Mining PLC

09 June 2017

9 June 2017

Beowulf Mining plc

("Beowulf" or the "Company")

Change of registered holding of Director's shares

Beowulf (AIM: BEM; AktieTorget: BEO), the mineral exploration and development company, focused on the Kallak magnetite iron ore project and the Åtvidaberg polymetallic exploration licence in Sweden, and its graphite portfolio in Finland, announces that Bevan Metcalf, Non-executive Chairman of the Company has transferred 1,832,508 ordinary shares of 1p each in the Company in certificated form to his account at Barclays Stockbrokers.

There has been no change in Mr Metcalf's interest in the Company which remains at 2,165,841 ordinary shares, representing 0.41 per cent of the issued share capital and total voting rights of the Company.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides additional detail.

Enquiries:

Beowulf Mining plc

   Kurt Budge, Chief Executive Officer                           Tel: +44 (0) 20 3771 6993

Cantor Fitzgerald Europe

(Nominated Advisor & Broker)

   David Porter/Craig Francis                                         Tel: +44 (0) 20 7894 7000

Blytheweigh

   Tim Blythe/Megan Ray                                                Tel: +44 (0) 20 7138 3204 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ---------------------------------------------------------------------- 
 a)    Name                            Bevan Metcalf 
----  ------------------------------  -------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------- 
 a)    Position/status                 PDMR - Non-executive Chairman 
----  ------------------------------  -------------------------------------- 
 b)    Initial notification            Initial Notification 
        /Amendment 
----  ------------------------------  -------------------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ---------------------------------------------------------------------- 
 a)    Name                            Beowulf Mining plc 
----  ------------------------------  -------------------------------------- 
 b)    LEI                             213800MV3XGAOASPT433 
----  ------------------------------  -------------------------------------- 
 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 1p each 
        instrument, type 
        of instrument                    GB0033163287 
 
        Identification 
        code 
----  ------------------------------  -------------------------------------- 
 b)    Nature of the                   Transfer of ordinary shares 
        transaction                     in certificated form to his 
                                        account at Barclays Stockbrokers. 
                                        No change in total interest 
                                        in the Company. 
----  ------------------------------  -------------------------------------- 
 c)    Price(s) and volume(s)          Price(s)            Volume(s) 
----  ------------------------------  ------------------  ------------------ 
   Nil                                                     1,832,508 
  ------------------------------------------------------  ------------------ 
 d)    Aggregated information 
 
        - Aggregated volume 
                                         Not applicable 
        - Price 
----  ------------------------------  -------------------------------------- 
 e)    Date of the transaction         9 June 2017 
----  ------------------------------  -------------------------------------- 
 f)    Place of the transaction        Off market 
----  ------------------------------  --------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 09, 2017 06:35 ET (10:35 GMT)

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