Rockfire Resources PLC Director/PDMR Shareholding (9155K)
23 Dezembro 2022 - 7:05AM
UK Regulatory
TIDMROCK
RNS Number : 9155K
Rockfire Resources PLC
23 December 2022
23 December 2022
Rockfire Resources plc
("ROCK", "Rockfire" or "the Company")
Issue of Fee Shares
Director/PDMR Shareholding
Rockfire Resources plc (LON: ROCK), the gold and base metal
exploration company, is pleased to announce that 2,500,000 new
ordinary shares in the Company (the "Fee Shares") have been issued
to Patrick Elliott for his services as Non-Executive Director of
the Company for the period 1 July 2022 to 30 September 2022, in
lieu of director and committee fees.
The Fee Shares are being issued in accordance with the service
agreement between Patrick Elliott and the Company, whereby he
agreed to accept his annual remuneration as new ordinary shares in
the Company. Under the terms of his service agreement, the shares
become due at the end of each quarter and will be allotted by the
Board on an ad-hoc basis. This issue of shares includes his
director's remuneration for the period 1 July 2022 to 30 September
2022, plus his fees payable as a member of the Audit and
Remuneration committees for this quarter. The issue price is 0.28
pence per share, calculated using the closing mid-market price per
share on the final trading day of this quarter.
Application has been made for the admission of the Fee Shares to
trading on AIM ("Admission"). It is anticipated that Admission will
become effective on or around 8.00 a.m. on 5 January 2022.
On Admission, Patrick Elliott will have an interest in
42,542,765 Shares, representing approximately 2.95 per cent. of the
issued share capital of the Company, as enlarged by the Fee Shares.
The FCA notification, made in accordance with the requirements of
the EU Market Abuse Regulation, is appended below.
Total Voting Rights
Following Admission, the total number of ordinary shares and
voting rights in the Company will be 1,439,739,067. The Company
does not hold any shares in treasury. From Admission, the above
figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
share capital of the Company pursuant to the FCA's Disclosure
Guidance and Transparency Rules.
For further information on the Company, please visit
www.rockfireresources.com or contact the following:
Rockfire Resources plc: info@rockfireresources.com
David Price, Chief Executive Officer
Allenby Capital Limited (Nominated Tel: +44 (0) 20 3328
Adviser & Broker) 5656
John Depasquale / George Payne (Corporate
Finance)
Matt Butlin / Kelly Gardner (Sales
and Corporate Broking)
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 Patrick Elliott
------------------------- ------------------------------------------
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 Rockfire Resources plc
------------------------- ------------------------------------------
b) LEI 213800THSZQSFKTXOI24
------------------------- ------------------------------------------
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 Identification code (ISIN) for Rockfire
of instrument Resources plc ordinary shares:
Identification GB00B42TN250
code
------------------------- ------------------------------------------
b) Nature of the Issue of ordinary shares in consideration
transaction of payment of director fees
------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.28 p 2,500,000
----------
------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
------------------------- ------------------------------------------
e) Date of the transaction 23 December 2022
------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ------------------------------------------
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END
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December 23, 2022 05:05 ET (10:05 GMT)
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