8th Floor, 54 Jermyn Street,
London, SW1Y 6LX. United Kingdom
Telephone: + 44 (0)20 7629
7772 Facsimile: + 44 (0)20 7629 7773
E mail:
griffin@griffinmining.com
Transaction in own
shares
1st May 2024
Griffin Mining Ltd ("the Company")
announces that on 30 April 2024 Panmure
Gordon (UK) Limited ("Panmure Gordon") purchased on behalf of the Company 20,000 of the Company's own
ordinary shares ("Ordinary Shares") at a price of 156.2 pence per
Ordinary Share. The Ordinary Shares have been purchased to be held
in treasury for the time being.
The ordinary shares have been
purchased under an irrevocable commitment
with the Company's corporate broker,
Panmure Gordon, to manage the Share Buyback Programme,
announced on 26th February 2024,
on the Company's behalf.
Following completion of the purchase
of these Ordinary Shares there are 184,530,477 Ordinary Shares in
issue, of which 20,000 Ordinary Shares will be held in
treasury.
Consequently, shareholders should
use 184,510,477 Ordinary Shares 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
Company, under the Disclosure Guidance and Transparency Rules of
the Financial Conduct Authority.
Further information
Griffin Mining Limited
Mladen Ninkov -
Chairman
Telephone: +44(0)20 7629 7772
Roger Goodwin - Finance
Director
Panmure Gordon (UK)
Limited
Telephone: +44 (0)20 7886 2500
Dominic Morley
Dougie McLeod
Berenberg
Telephone: +44(0)20 3207 7800
Matthew Armitt
Jennifer Lee
This announcement contains inside
information for the purposes of Article 7 of the Market Abuse
Regulation (EU) No. 596/2014
Griffin Mining Limited's shares are quoted on
the Alternative Investment Market (AIM) of the London Stock
Exchange (symbol GFM).
The Company's news releases are
available on the Company's web site: www.griffinmining.com