TIDMRRR
RNS Number : 1800Z
Red Rock Resources plc
12 May 2023
Red Rock Resources Plc
("Red Rock" or the "Company")
Issue of Shares under Share Incentive Plan
Directors' Dealings and Total Voting Rights
12 May 2023
Red Rock Resources Plc, the natural resource exploration and
development company, with interests in gold, copper, cobalt,
lithium and other minerals, announces that on 11 May 2023, the
Board of Directors approved the issuance of 24,512,229 ordinary
shares of GBP0. 0001 each in the Company ("New Ordinary Shares")
under the Company's Share Incentive Plan ("SIP") for the 2022/23
tax year as agreed by the Trustees in their meeting held on 5 April
2023.
Directors' Participation
Directors participated in the shares purchase and award of
18,048,913 the New Ordinary Shares under the SIP in respect of the
2022/23 tax year, the details of which have been included in the
table below, which sets out the total shareholding and interests of
the Directors in the enlarged share capital of the Company.
Directors New Ordinary Ordinary Shares Total % of Options Warrants
Shares Post Issuance Shares Enlarged
Issued
Share
Capital
Direct Indirect*
-------------- ------------- ----------- ----------- ----------- ---------- ----------- ---------
Andrew R M
Bell 4,517,371 34,316,883 22,031,503 56,348,386 2.84% 25,880,000 -
Alexander
Borrelli 4,517,371 - 5,364,429 5,364,429 0.27% - -
Scott Kaintz 4,517,371 3,072,093 22,031,503 25,103,596 1.27% 17,840,000 -
Sam Quinn 4,496,800 2,656,766 20,026,225 22,682,991 1.14% 3,450,000 -
-------------- ------------- ----------- ----------- ----------- ---------- ----------- ---------
* These shares are held on Director's behalf by Red Rock
Resources Plc Share Incentive Plan Trustees.
Admission to Trading on AIM and Total Voting Rights
Application is being made to AIM for 24,512,229 New Ordinary
Shares, allotted in relation to the SIP for 2022/23 tax year, to be
admitted to trading on AIM, the admission of which it is expected
on or around 18 May 2023.
Following admission of the Shares, the Company's total issued
share capital will consist of 1,983,050,298 ordinary shares, with
one voting right per share. The Company does not hold any shares in
treasury. Therefore, the total number of voting rights in the
Company will be 1,983,050,298 ordinary shares. This figure may be
used by shareholders as the denominator for the calculations to
determine if they are required to notify their interests in, or
change to their interest in, the share capital of the Company under
the Disclosure Guidance and Transparency Rules of the Financial
Conduct Authority.
For further information, please contact:
Andrew Bell 0207 747 9990 Chairman Red Rock Resources Plc
Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited
Jason Robertson 0207 374 2212 Broker First Equity Limited
This announcement contains inside information for the purposes
of Article 7 of Regulation 2014/596/EU, which is part of domestic
UK law pursuant to the Market Abuse (Amendment) (EU Exit)
regulations (SI 2019/310) and is disclosed in accordance with the
Company's obligations under Article 17.
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Andrew Bell
--------------------------- -------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------
a) Position/status Executive Chairman, PDMR
--------------------------- -------------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- -------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Red Rock Resources Plc
--------------------------- -------------------------------------------------
b) LEI 213800383CFWX3U42W09
--------------------------- -------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary Shares of GBP0.0001 each
financial instrument,
type of instrument
Identification code ISIN: GB00BYWKBV38
b) Nature of the transaction Issue of Shares under Share Incentive Plan
--------------------------- -------------------------------------------------
c) Price(s) and volume(s) Name Price(s) Volume(s)
Andrew R M Bell GBP0.00210 2,571,426
GBP0.00185 1,945,945
------------------------------- -----------
-----------------------------------------------
d) Aggregated information
- Aggregated volume 4,517,371
- Aggregated Price GBP0.00199
e) Date of the transaction 11 May 2023
--------------------------- -------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- -------------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Alexander Borrelli
--------------------------- ----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status Non-Executive Director, PDMR
--------------------------- ----------------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- ----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Red Rock Resources Plc
--------------------------- ----------------------------------------------------
b) LEI 213800383CFWX3U42W09
--------------------------- ----------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary Shares of GBP0.0001 each
financial instrument,
type of instrument
Identification code ISIN: GB00BYWKBV38
b) Nature of the transaction Issue of Shares under Share Incentive Plan
--------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Name Price(s) Volume(s)
Alexander Borrelli GBP0.00210 2,571,426
GBP0.00185 1,945,945
---------------------------------- -----------
--------------------------------------------------
d) Aggregated information
- Aggregated volume 4,517,371
- Aggregated Price GBP0.00199
e) Date of the transaction 11 May 2023
--------------------------- ----------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ----------------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Scott Kaintz
--------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------
a) Position/status Non-Executive Director, PDMR
--------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Red Rock Resources Plc
--------------------------- ----------------------------------------------
b) LEI 213800383CFWX3U42W09
--------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary Shares of GBP0.0001 each
financial instrument,
type of instrument
Identification code ISIN: GB00BYWKBV38
b) Nature of the transaction Issue of Shares under Share Incentive Plan
--------------------------- ----------------------------------------------
c) Price(s) and volume(s) Name Price(s) Volume(s)
Scott Kaintz GBP0.00210 2,571,426
GBP0.00185 1,945,945
---------------------------- -----------
--------------------------------------------
d) Aggregated information
- Aggregated volume 4,517,371
- Aggregated Price GBP0.00199
e) Date of the transaction 11 May 2023
--------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Sam Quinn
--------------------------- ---------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------
a) Position/status Non-Executive Director, PDMR
--------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- ---------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Red Rock Resources Plc
--------------------------- ---------------------------------------------
b) LEI 213800383CFWX3U42W09
--------------------------- ---------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary Shares of GBP0.0001 each
financial instrument,
type of instrument
Identification code ISIN: GB00BYWKBV38
b) Nature of the transaction Issue of Shares under Share Incentive Plan
--------------------------- ---------------------------------------------
c) Price(s) and volume(s) Name Price(s) Volume(s)
Sam Quinn GBP0.00210 2,550,855
GBP0.00185 1,945,945
------------------------- -----------
-------------------------------------------
d) Aggregated information
- Aggregated volume 4,496,800
- Aggregated Price GBP0.00199
e) Date of the transaction 11 May 2023
--------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Rasa Vaitkute
-------------------------- -----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------
a) Position/status Corporate Affairs Manager, PDMR
-------------------------- -----------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- -----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Red Rock Resources Plc
-------------------------- -----------------------------------------------
b) LEI 213800383CFWX3U42W09
-------------------------- -----------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary Shares of GBP0.0001 each
financial instrument,
type of instrument
Identification code ISIN: GB00BYWKBV38
b) Nature of the transaction Issue of Shares under Share Incentive Plan
-------------------------- -----------------------------------------------
c) Price(s) and volume(s) Name Price(s) Volume(s)
Rasa Vaitkute GBP0.00185 1,945,945
------------ ----------
-------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Aggregated Price N/A
e) Date of the transaction 11 May 2023
-------------------------- -----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------------
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END
IOENKDBDDBKBCPD
(END) Dow Jones Newswires
May 12, 2023 02:00 ET (06:00 GMT)
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