Mineral & Financial Invest. Limited Share Option Grant (6985V)
01 February 2017 - 6:29PM
UK Regulatory
TIDMMAFL
RNS Number : 6985V
Mineral & Financial Invest. Limited
01 February 2017
Mineral and Financial Investment Limited
("MAFL" "M&FI" or the "Company")
Share Option Grant
London, UK -- (January 31, 2017) - Mineral & Financial
Investments Limited (LSE/AIM: MAFL) (the "Company" or "M&FI" or
"MAFL") today announces that the Company granted options
("Options") over a total of 600,000 ordinary shares of 1 pence each
in the capital of the Company ("Ordinary Shares"). The Options are
exercisable at 7.5 pence per Ordinary Share
No. Option Total Total
Of Exercise # Of # of
Name Position Options Price Options Options
Granted (p) Held* as %
of total
shares
O/S
----------------- ----------------- --------- ---------- ---------- ----------
Jacques Executive
Vaillancourt Chairman 230,000 7.5 335,000 1.4%
----------------- ----------------- --------- ---------- ---------- ----------
Alastair
Ford COO 125,000 7.5 335,000 1.4%
----------------- ----------------- --------- ---------- ---------- ----------
Laurence
Read Former Director 110,000 7.5 295,000 1.2%
----------------- ----------------- --------- ---------- ---------- ----------
Sean Keenan Director 100,000 7.5 100,000 0.4%
----------------- ----------------- --------- ---------- ---------- ----------
Corporate
Miles Nicholson Secretary 35,000 7.5 35,000 0.1%
----------------- ----------------- --------- ---------- ---------- ----------
600,000 1,100,000 4.48%
----------------------------------- --------- ---------- ---------- ----------
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
*additional options were issued to certain directors on 25(th)
June 2014, see RNS dated 26(th) June 2014 for the terms of these
options.
The following notification, made in accordance with the
requirements of the EU Market Abuse Regulation, gives further
detail.
1 Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Jacques Vaillancourt
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
Issue of options
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chairman
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification /Amendment Initial notification
31st Jan 2017
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Mineral and Financial Limited
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI ISIN: KYG6181G1055
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 1 pence each in Mineral and
instrument Financial Limited
Identification code
KYG6181G1055
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of Options
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
7.5p 230,000
--- -------------------------------------------------------- -------------------------------------------------------
Aggregated information
230,000
- Aggregated volume
d) - Price 7.5p
--- -------------------------------------------------------- -------------------------------------------------------
e) Date(s) of the transaction 31st Jan 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- -------------------------------------------------------- -------------------------------------------------------
The following notification, made in accordance with the
requirements of the EU Market Abuse Regulation, gives further
detail.
1 Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Alastair Ford
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
Issue of options
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Investment Officer
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification /Amendment Initial notification
31st Jan 2017
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Mineral and Financial Limited
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI - KYG6181G1055
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 1 pence each in Mineral and
instrument Financial Limited
Identification code KYG6181G1055
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of Options
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
7.5p 125,000
--- -------------------------------------------------------- -------------------------------------------------------
Aggregated information
- Aggregated volume 125,000
d) - Price 7.5p
--- -------------------------------------------------------- -------------------------------------------------------
e) Date(s) of the transaction 31st Jan 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- -------------------------------------------------------- -------------------------------------------------------
The following notification, made in accordance with the
requirements of the EU Market Abuse Regulation, gives further
detail.
1 Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Sean Keenan
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
Issue of Options
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Non-executive director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification /Amendment Initial notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Mineral and Financial Limited
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI - KYG6181G1055
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 1 pence each in Mineral and
instrument Financial Limited
Identification code KYG6181G1055
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Issue of Options
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
7.5p 100,000
--- -------------------------------------------------------- -------------------------------------------------------
Aggregated information
100,000
- Aggregated volume
d) - Price 7.5p
--- -------------------------------------------------------- -------------------------------------------------------
e) Date(s) of the transaction 31st Jan 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- -------------------------------------------------------- -------------------------------------------------------
Mineral & Financial Investments is an Investment Company
specializing in investing in the natural resource sector, with a
particular focus on the mining sector.
For more information:
Katy Mitchell, WH Ireland Ltd. +44 161 832 2174
Jacques Vaillancourt, Chairman M&FI +44 (0)780 226 8247
This information is provided by RNS
The company news service from the London Stock Exchange
END
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