Highland Gold Mining Limited Director/PDMR Shareholding (8068C)
21 October 2020 - 9:43PM
UK Regulatory
TIDMHGM
RNS Number : 8068C
Highland Gold Mining Limited
21 October 2020
HIGHLAND GOLD MINING LIMITED
21 October 2020
Director/PDMR Shareholding
Highland Gold Mining Limited ("Highland Gold" or the "Company",
AIM: HGM) reports that it has been informed that Senior Independent
Director Duncan Baxter and Chief Executive Officer Denis Alexandrov
have tendered the entirety of their holdings in the Company in
accordance with the Offer to Highland Gold shareholders made by
Fortiana Holdings Limited ("Fortiana"), the results of which were
announced by Fortiana on 20 October 2020.
The shareholdings in question are as follows:
Name Number of Ordinary Percentage
Shares of Issued Share
Capital
Duncan Baxter 20,000 0.005%
Denis Alexandrov 15,644 0.004%
The issued share capital of Highland Gold as of today is
363,896,990 ordinary shares of GBP0.001 per share. This number may
be used by Highland Gold shareholders as the denominator for
calculations by which they will determine if they are required to
notify of their interest in, or a change in their interest in, the
share capital of the Company under the FCA's Disclosure and
Transparency Rules.
FOR FURTHER INFORMATION PLEASE CONTACT:
Highland Gold Mining Ltd. John Mann, Head of Communications
+ 7 495 424 95 21
Duncan Baxter, Non-Executive Director
+ 44 (0) 1534 507 152
Numis Securities Limited Stuart Skinner, Louis McKeeve
(Nominated Adviser and +44 (0) 207 260 1000
Joint Broker)
BMO Capital Markets Limited Tom Rider, Pascal Lussier Duquette, Neil
(Joint Broker) Elliot
+44 (0) 207 236 1010
Peat & Co Charlie Peat
(Joint Broker) +44 (0) 207 104 2334
HIGHLAND GOLD MINING LIMITED
DIRECTORS' DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Duncan Baxter
2. Reason for the notification
a) Position/status: Director
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Company name: Highland Gold Mining Ltd.
b) LEI: 213800QQFH2CBTW5BX79
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 1p each
Identification code:
GB0032360173
b) Nature of the transaction: Sale of shares
c) Price(s) Volume
GBP3.00 20,000
d) Aggregated information: Price Total Volume
GBP60,000 20,000
e) Date of the transaction: 20 October 2020
f) Place of the transaction: Outside a trading venue
HIGHLAND GOLD MINING LIMITED
DIRECTORS' DEALINGS IN SECURITIES
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Denis Alexandrov
2. Reason for the notification
a) Position/status: Chief Executive Officer
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Company name: Highland Gold Mining Ltd.
b) LEI: 213800QQFH2CBTW5BX79
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 1p each
Identification code:
GB0032360173
b) Nature of the transaction: Sale of shares
c) Price(s) Volume
GBP3.00 15,644
d) Aggregated information: Price Total Volume
GBP46,932 15,644
e) Date of the transaction: 20 October 2020
f) Place of the transaction: Outside a trading venue
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