Blenheim Natural Resources PLC Grant of Options and PDMR Dealing (6482W)
11 February 2017 - 1:50AM
UK Regulatory
TIDMBNR
RNS Number : 6482W
Blenheim Natural Resources PLC
10 February 2017
10 February 2017
Blenheim Natural Resources plc
("Blenheim" or the "Company")
Grant of Options and PDMR Dealing
The Company announces that it has today granted options to Chris
Ells and Mark Parker, both directors of Blenheim, as set out in the
table below. The options granted are over a total of 22,500,000
ordinary shares of 0.1 pence each in the capital of the Company
("Ordinary Shares"), vest immediately and are exercisable at any
time until the third anniversary of the date of grant (the
"Options"). The Options have an exercise price of 0.65 pence each,
representing a premium of approximately 8.5 per cent to the volume
weighted average price of the Company's Ordinary Shares over the
three months preceding the date of grant.
Name Position Number Exercise Total Total number
of Options price number of Options
granted (pence) of Options now held
held as a percentage
of the Company's
current issued
share capital
------------- --------------- ------------ --------- ------------ ------------------
Chris
Ells Chairman 12,500,000 0.65 19,500,000 4.9%
------------- --------------- ------------ --------- ------------ ------------------
Non-Executive
Mark Parker Director 10,000,000 0.65 11,500,000 2.9%
------------- --------------- ------------ --------- ------------ ------------------
Following the grant of the Options the total number of ordinary
shares in the Company under option (excluding warrants) is
32,500,000, representing 8.2 per cent of the current issued share
capital.
Blenheim was also informed today that Mrs Jenny Ells, spouse of
Chris Ells, today purchased 1,500,000 Ordinary Shares at a price of
0.777 pence per Ordinary Share.
Following this transaction, Chris Ells, together with his
spouse, is beneficially interested in 11,410,000 Ordinary Shares,
representing approximately 2.9 per cent of the Company's current
issued share capital.
For further information please contact:
Blenheim Natural +44 (0) 1622
Chris Ells Resources Plc 844601
Colin Aaronson/Jamie Grant Thornton UK
Barklem/ Daniel LLP +44 (0) 20 7383
Bush (Nominated Adviser) 5100
SI Capital Ltd (Joint
Nick Emerson Broker) +44 (0)1483 413500
Peterhouse Corporate
Lucy Williams / Finance Limited (Joint +44 (0) 20 7469
Duncan Vasey Broker) 0932
Cornhill Capital +44 (0) 20 7710
Colin Rowbury Limited (Joint Broker) 9610
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 Mrs Jenny Ells
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Wife of Chris Ells, Chairman
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Blenheim Natural Resources
Plc
--- ------------------------- -------------------------------
b) LEI 213800K5AXTQDWB6BP80
--- ------------------------- -------------------------------
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 Ordinary shares of 0.1p each
the financial
instrument, type
of instrument GB00BYQ5L258
Identification
code
--- ------------------------- -------------------------------
b) Nature of the On market purchase
transaction
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.777p 1,500,000
--------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
Aggregated price: 0.777p
- Aggregated volume
Aggregated volume: 1,500,000
- Price Aggregated total: GBP11,655
--- ------------------------- -------------------------------
e) Date of the transaction 10 February 2017
--- ------------------------- -------------------------------
f) Place of the transaction London Stock Exchange AIM
Market
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------
a) Name Chris Ells
--- ------------------------- -------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------
a) Position/status Chairman
--- ------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------------
a) Name Blenheim Natural Resources
Plc
--- ------------------------- -------------------------------------
b) LEI 213800K5AXTQDWB6BP80
--- ------------------------- -------------------------------------
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 Options over ordinary shares
the financial of 0.1p each with ISIN GB00BYQ5L258
instrument, type
of instrument
Identification
code
--- ------------------------- -------------------------------------
b) Nature of the Grant of options
transaction
--- ------------------------- -------------------------------------
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
------------------ -----------
0.65p 12,500,000
------------------ -----------
--- ------------------------- -------------------------------------
d) Aggregated information
Aggregated exercise price:
- Aggregated volume 0.65p
Aggregated volume: 12,500,000
- Price
--- ------------------------- -------------------------------------
e) Date of the transaction 10 February 2017
--- ------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------
a) Name Mark Parker
--- ------------------------- -------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------
a) Position/status Non-executive Director
--- ------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------------
a) Name Blenheim Natural Resources
Plc
--- ------------------------- -------------------------------------
b) LEI 213800K5AXTQDWB6BP80
--- ------------------------- -------------------------------------
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 Options over ordinary shares
the financial of 0.1p each with ISIN GB00BYQ5L258
instrument, type
of instrument
Identification
code
--- ------------------------- -------------------------------------
b) Nature of the Grant of options
transaction
--- ------------------------- -------------------------------------
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
------------------ -----------
0.65p 10,000,000
------------------ -----------
--- ------------------------- -------------------------------------
d) Aggregated information
Aggregated exercise price:
- Aggregated volume 0.65p
Aggregated volume: 10,000,000
- Price
--- ------------------------- -------------------------------------
e) Date of the transaction 10 February 2017
--- ------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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