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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Botswana Diamond PLC | AQSE:BOD.GB | Aquis Stock Exchange | Ordinary Share | GB00B5TFC825 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.375 | 0.30 | 0.45 | 0.3999 | 0.375 | 0.375 | 12 | 16:29:56 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBOD
RNS Number : 7428O
Botswana Diamonds PLC
02 February 2023
2 February 2023
Botswana Diamonds PLC
("Botswana Diamonds" or the "Company")
Total Voting Rights
Director / PDMR shareholding
Admission became effective and dealings commenced today in the 87,262,120 new ordinary shares issued pursuant to the issue of the second tranche of consideration shares due following completion of the acquisition of Vutomi and following an exercise of warrants, details of which were announced on 27 January 2023 ("Announcement").
For the purposes of the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company announces the following:
Following Admission, Botswana Diamonds will have 1,043,877,899 Ordinary Shares in issue which will also represent the total number of voting rights in the Company. The above figure should 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 Company under the FCA's Disclosure and Transparency Rules.
Certain of the Directors exercised warrants and received second tranche consideration shares, details of which were set out in the Announcement and in the Appendix below, disclosure of which is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
A copy of this announcement is available on the Company's website, www.botswanadiamonds.co.uk
Enquiries:
Botswana Diamonds PLC John Teeling, Chairman +353 1 833 2833 James Campbell, Managing Director +27 83 457 3724 Jim Finn, Director +353 1 833 2833 Beaumont Cornish - Nominated Adviser Michael Cornish Roland Cornish +44 (0) 020 7628 3396 Beaumont Cornish Limited - Broker Roland Cornish Felicity Geidt +44 (0) 207 628 3396 First Equity Limited - Joint Broker Jason Robertson +44 (0) 207 374 2212 BlytheRay - PR +44 (0) 207 138 3206 Megan Ray +44 (0) 207 138 3553 Rachael Brooks +44 (0) 207 138 3206 Said Izagaren +44 (0) 207 138 3206 Teneo Luke Hogg +353 (0) 1 661 4055 Alan Tyrrell +353 (0) 1 661 4055
www.botswanadiamonds.co.uk
APPENDIX
The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
Details of the person discharging managerial responsibilities 1 / person closely associated a) Name James Campbell ------------------- ------------------------------------------------------- Reason for the notification 2 ---------------------------------------------------------------------------- a) Position/ Managing Director status ------------------- ------------------------------------------------------- b) Initial Initial Notification notification /Amendment ------------------- ------------------------------------------------------- Details of the issuer, emission allowance market participant, 3 auction platform, auctioneer or auction monitor ---------------------------------------------------------------------------- a) Name Botswana Diamonds PLC ------------------- ------------------------------------------------------- b) LEI 213800UEF1WVQZIZRA91 ------------------- ------------------------------------------------------- Details of the transaction(s): section to be repeated 4 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 Ordinary Shares of 0.025p each ("Ordinary Shares") of the financial instrument, type of instrument Identification GB00B5TFC825 code b) Nature of Issued as consideration the transaction ------------------- ------------------------------------------------------- c) Price(s) Director Issue price Volume(s) and volume(s) ---------------- ------------- ---------- James Campbell GBP0.0085 4,745,977 --------------------------------------------------- d) Aggregated information - Aggregated 4,745,977 Ordinary Shares volume - Price UKGBP0.0085 e) Date of 2 February 2023 the transaction ------------------- ------------------------------------------------------- f) Place of Outside a trading venue the transaction ------------------- ------------------------------------------------------- Details of the person discharging managerial responsibilities 1 / person closely associated a) Name 1. John Teeling 2. James Finn 3. James Campbell ------------------- ------------------------------------------------------- Reason for the notification 2 ---------------------------------------------------------------------------- a) Position/ 1. Executive Chairman status 2. Finance Director 3. Managing Director ------------------- ------------------------------------------------------- b) Initial Initial Notification notification /Amendment ------------------- ------------------------------------------------------- Details of the issuer, emission allowance market participant, 3 auction platform, auctioneer or auction monitor ---------------------------------------------------------------------------- a) Name Botswana Diamonds PLC ------------------- ------------------------------------------------------- b) LEI 213800UEF1WVQZIZRA91 ------------------- ------------------------------------------------------- Details of the transaction(s): section to be repeated 4 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 Ordinary Shares of 0.025p each ("Ordinary Shares") of the financial instrument, type of instrument Identification GB00B5TFC825 code b) Nature of Exercise of warrants the transaction ------------------- ------------------------------------------------------- c) Price(s) Director Issue price Volume(s) and volume(s) ---------------- ------------- ----------- John Teeling GBP0.0060 10,000,000 James Finn GBP0.0060 4,590,910 James Campbell GBP0.0060 412,545 --------------------------------------------------- d) Aggregated information - Aggregated 15,003,455 Ordinary Shares volume - Price UKGBP0.0060 e) Date of 2 February 2023 the transaction ------------------- ------------------------------------------------------- f) Place of Outside a trading venue the transaction ------------------- -------------------------------------------------------
ENDS
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(END) Dow Jones Newswires
February 02, 2023 06:00 ET (11:00 GMT)
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