Keras Resources PLC Director Dealing (8934P)
01 June 2018 - 12:00AM
UK Regulatory
TIDMKRS
RNS Number : 8934P
Keras Resources PLC
31 May 2018
31 May 2018
Keras Resources plc
("Keras" or the "Company")
Director dealings
Keras Resources Plc has been notified that Mr Russell Lamming,
Chief Executive officer of the Company has purchased 4,000,000
ordinary shares of 0.1p each ("Ordinary Shares"). Further detail is
provided below:
Purchase Number Beneficial % of Total
price of Ordinary interest in Voting Rights
(p) Shares Ordinary Shares in the Company
Purchased following following
purchase purchase*
------------- --------- ------------- ----------------- ----------------
Russell
Lamming(1) 0.35 4,000,000 60,219,961(1) 2.66%
------------- --------- ------------- ----------------- ----------------
1 - These ordinary shares are held by the Clearwater
Trust whose beneficiaries are members of Russell
Lamming's family.
----------------------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- -------------------------------------------------------------------------
a) Name
Russell Lamming
---- ---------------------------- -------------------------------------------
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) Name
Keras Resources Plc
---- ---------------------------- -------------------------------------------
b) LEI
213800OZFKFM2N4R4F47
---- ---------------------------- -------------------------------------------
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
----
Identification ISIN: GB00B649J414
code
b) Nature of the transaction
Acquisition of shares
---- ---------------------------- -------------------------------------------
c) Price(s) and volume(s)
---- --------------- ----------------
Price(s) Volume(s)
---- --------------- ----------------
1. 0.35p 2,000,000
--------------- ----------------
2. 0.35p 2,000,000
--------------- ----------------
d) Aggregated information
----
- Aggregated volume 4,000,000
- Price 0.35p
e) Date of the transaction 1. 30 May 2018
2. 31 May 2018
--------------------------------- -------------------------------------------
f) Place of the transaction XLON
---- ---------------------------- -------------------------------------------
**ENDS**
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
For further information please visit www.kerasplc.com, follow us
on Twitter @kerasplc or contact the following:
Russell Lamming Keras Resources info@kerasplc.com
plc
Nominated Adviser
/ Joint Broker
Ewan Leggat / Charlie SP Angel Corporate +44 (0) 20 3470
Bouverat Finance LLP 0470
Financial PR
Susie Geliher / St Brides Partners +44 (0) 20 7236
Charlotte Page Ltd 1177
Notes
Keras Resources plc is focused on building a strategic portfolio
of resource assets. The Company provides investors with exposure to
a strategic portfolio of development assets, including manganese,
cobalt and nickel in Togo, West Africa, and also has a significant
interest in a highly prospective gold exploration and development
portfolio in Australia.
Keras benefits from a highly skilled management team, which has
extensive operational experience in Africa and Australia with
proven success in advancing assets up the value curve.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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