TIDMKEFI

RNS Number : 7777E

Kefi Gold and Copper PLC

03 July 2023

3 July 2023

KEFI Gold and Copper plc

("KEFI" or the "Company")

Dealings by PDMRs

Following the announcement dated 9 June 2023 and passing of all resolutions at the Annual General Meeting on 30 June 2023, the Company confirms that certain senior management and employees have today have been issued with a total of 66,428,572 Remuneration Shares. Further details concerning dealings by persons discharging managerial responsibilities and persons closely associated with them ("PDMRs") is set out below.

E nquiries

 
 KEFI Gold and Copper plc 
 Harry Anagnostaras-Adams (Executive Chairman 
  )                                              +357 99457843 
 John Leach (Finance Director)                   +357 99208130 
 SP Angel Corporate Finance LLP (Nominated 
  Adviser and Joint Broker)                      +44 (0) 20 3470 0470 
 Jeff Keating, Adam Cowl 
 Tavira Securities Limited (Joint Broker)        +44 (0) 20 7100 5100 
 Oliver Stansfield, Jonathan Evans 
 IFC Advisory Ltd (Financial PR and IR)          +44 (0) 20 3934 6630 
 Tim Metcalfe, Florence Chandler 
 

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)   Full name of person Dealing          1. Eddy Solbrandt 
                                              2. .Jeff Rayner 
                                              3. Rob Williams 
                                              4. Laki Catsamas 
       -----------------------------------  -------------------------------------------------------------------------- 
 2.     Reason for notification 
       --------------------------------------------------------------------------------------------------------------- 
  (a)   Position/status                      1. Head of Systems 
                                              2. Adviser Exploration Strategy 
                                              3. General Manager Corporate Development 
                                              4. Group Financial Controller 
       -----------------------------------  -------------------------------------------------------------------------- 
  (b)   Initial notification/ Amendment      Initial notification 
       -----------------------------------  -------------------------------------------------------------------------- 
 3.     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
         or auction monitor 
       --------------------------------------------------------------------------------------------------------------- 
  (a)   Name of entity                       KEFI Gold and Copper Plc 
       -----------------------------------  -------------------------------------------------------------------------- 
  (b)   LEI                                  213800OO6ETVDGE3QY15 
       -----------------------------------  -------------------------------------------------------------------------- 
 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 0.1 pence 
        instrument, type of instrument 
       -----------------------------------  -------------------------------------------------------------------------- 
  (b)   Identification code                  GB00BD8GP619 
       -----------------------------------  -------------------------------------------------------------------------- 
  (c)   Nature of the transaction            Issue of shares in lieu of salary and fees due in cash 
       -----------------------------------  -------------------------------------------------------------------------- 
  (d)   Price(s) and volume(s)                Share Prices(s)    Share Volume(s) 
                                                1. 0.70 pence     7,142,857 
                                                                 ---------------- 
                                                2. 0.70 pence     4,868,143 
                                                                 ---------------- 
                                                3. 0.70 pence     12,422,286 
                                                                 ---------------- 
                                                4. 0.70 pence     2,857,143 
                                                                 ---------------- 
       -----------------------------------  -------------------------------------------------------------------------- 
  (e)   Aggregated information:               Single transaction as in 4(d) above  Share Prices(s)     Share Volume(s) 
         - Aggregated volume                                       ----------------- 
         - Price                                 1. 0.70 pence          7,142,857 
                                                                   ----------------- 
                                                 2. 0.70 pence          4,868,143 
                                                                   ----------------- 
                                                 3. 0.70 pence         12,422,286 
                                                                   ----------------- 
                                                 4. 0.70 pence          2,857,143 
                                                                   ----------------- 
       -----------------------------------  -------------------------------------------------------------------------- 
  (f)   Date of transaction                  3 July 2023 
       -----------------------------------  -------------------------------------------------------------------------- 
  (g)   Place of transaction                 Outside a trading venue and shares in placement 
       -----------------------------------  -------------------------------------------------------------------------- 
 

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END

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July 03, 2023 07:18 ET (11:18 GMT)

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