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EMH European Metals Holdings Limited

21.25
2.50 (13.33%)
24 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
European Metals Holdings Limited LSE:EMH London Ordinary Share VGG3191T1021 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.50 13.33% 21.25 21.00 21.50 21.25 18.65 18.75 578,963 10:36:02
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Miscellaneous Metal Ores,nec 1.12M -5.93M -0.0286 -7.43 44.06M

European Metals Holdings Limited Director/PDMR Shareholding & Appendix 3Y's (0314Q)

24/11/2016 7:00am

UK Regulatory


European Metals (LSE:EMH)
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TIDMEMH

RNS Number : 0314Q

European Metals Holdings Limited

24 November 2016

For immediate release

24 November 2016

EUROPEAN METALS HOLDINGS LIMITED

Director/PDMR Shareholding & Appendix 3Y's

The Directors of European Metals Holdings Limited ("European Metals" or "the Company") (ASX and AIM: EMH) today released the following announcement on the Australian Securities Exchange ('ASX') as required under the listing rules of the ASX.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

 
Name of entity EUROPEAN METALS HOLDINGS LIMITED 
----------------------------------------------- 
ARBN 154 618 989 
----------------------------------------------- 
 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of Director      David Reeves 
--------------------  ---------------- 
 Date of last notice   3 November 2016 
--------------------  ---------------- 
 

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

 
 Direct or indirect              Indirect 
  interest 
------------------------------  ----------------------------- 
 Nature of indirect              Eleanor Jean Reeves <Elanwi 
  interest                        A/C> 
  (including registered 
  holder) 
  Note: Provide details 
  of the circumstances 
  giving rise to the 
  relevant interest. 
------------------------------  ----------------------------- 
 Date of change                  24 November 2016 
------------------------------  ----------------------------- 
 No. of securities held          3,720,244 CDIs 
  prior to change                 1,000,000 Options, 16.6 
                                  cents, exp 17 August 
                                  2020 
------------------------------  ----------------------------- 
 Class                           Class B Performance Shares 
------------------------------  ----------------------------- 
 Number acquired                 542,651 
------------------------------  ----------------------------- 
 Number disposed                 Nil 
------------------------------  ----------------------------- 
 Value/Consideration             Nil 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation 
------------------------------  ----------------------------- 
 No. of securities held          3,720,244 CDIs 
  after change                    542,651 Class B Performance 
                                  Shares 
                                  1,000,000 Options, 16.6 
                                  cents, exp 17 August 
                                  2020 
------------------------------  ----------------------------- 
 Nature of change                Issue of Class B Performance 
  Example: on-market              Shares as approved by 
  trade, off-market trade,        Shareholders at Annual 
  exercise of options,            General Meeting held 
  issue of securities             18 November 2016 
  under dividend reinvestment 
  plan, participation 
  in buy-back 
------------------------------  ----------------------------- 
 

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

 
 Detail of contract          - 
-------------------------- 
 Nature of interest          - 
-------------------------- 
 Name of registered          - 
  holder 
  (if issued securities) 
-------------------------- 
 Date of change              - 
-------------------------- 
 No. and class of            - 
  securities to which 
  interest related 
  prior to change 
  Note: Details are 
  only required for 
  a contract in relation 
  to which the interest 
  has changed 
-------------------------- 
 Interest acquired           - 
-------------------------- 
 Interest disposed           - 
-------------------------- 
 Value/Consideration         - 
  Note: If consideration 
  is non-cash, provide 
  details and an estimated 
  valuation 
-------------------------- 
 Interest after change       - 
-------------------------- 
 

Part 3 - +Closed period

 
 Were the interests in the            No 
  securities or contracts detailed 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  ---- 
 If so, was prior written clearance   N/A 
  provided to allow the trade 
  to proceed during this period? 
-----------------------------------  ---- 
 If prior written clearance           N/A 
  was provided, on what date 
  was this provided? 
-----------------------------------  ---- 
 

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

 
Name of entity EUROPEAN METALS HOLDINGS LIMITED 
----------------------------------------------- 
ARBN 154 618 989 
----------------------------------------------- 
 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of Director      Pavel Peichl 
--------------------  ---------------- 
 Date of last notice   3 November 2016 
--------------------  ---------------- 
 

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

 
 Direct or indirect              Direct 
  interest 
------------------------------  ----------------------------- 
 Nature of indirect 
  interest 
  (including registered 
  holder) 
  Note: Provide details 
  of the circumstances 
  giving rise to the 
  relevant interest. 
------------------------------  ----------------------------- 
 Date of change                  24 November 2016 
------------------------------  ----------------------------- 
 No. of securities held          2,778,672 CDIs 
  prior to change                 750,000 Options, 16.6 
                                  cents, exp 17 August 
                                  2020 
------------------------------  ----------------------------- 
 Class                           Class B Performance Shares 
------------------------------  ----------------------------- 
 Number acquired                 793,906 
------------------------------  ----------------------------- 
 Number disposed                 Nil 
------------------------------  ----------------------------- 
 Value/Consideration             Nil 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation 
------------------------------  ----------------------------- 
 No. of securities held          2,778,672 CDIs 
  after change                    793,906 Class B Performance 
                                  Shares 
                                  750,000 Options, 16.6 
                                  cents, exp 17 August 
                                  2020 
------------------------------  ----------------------------- 
 Nature of change                Issue of Class B Performance 
  Example: on-market              Shares as approved by 
  trade, off-market trade,        Shareholders at Annual 
  exercise of options,            General Meeting held 
  issue of securities             18 November 2016 
  under dividend reinvestment 
  plan, participation 
  in buy-back 
------------------------------  ----------------------------- 
 

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

 
 Detail of contract          - 
-------------------------- 
 Nature of interest          - 
-------------------------- 
 Name of registered          - 
  holder 
  (if issued securities) 
-------------------------- 
 Date of change              - 
-------------------------- 
 No. and class of            - 
  securities to which 
  interest related 
  prior to change 
  Note: Details are 
  only required for 
  a contract in relation 
  to which the interest 
  has changed 
-------------------------- 
     Interest acquired       - 
-------------------------- 
 Interest disposed           - 
-------------------------- 
 Value/Consideration         - 
  Note: If consideration 
  is non-cash, provide 
  details and an estimated 
  valuation 
-------------------------- 
 Interest after change       - 
-------------------------- 
 

Part 3 - +Closed period

 
 Were the interests in the            No 
  securities or contracts detailed 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  ---- 
 If so, was prior written clearance   N/A 
  provided to allow the trade 
  to proceed during this period? 
-----------------------------------  ---- 
 If prior written clearance           N/A 
  was provided, on what date 
  was this provided? 
-----------------------------------  ---- 
 

ENQUIRIES:

 
 European Metals Holdings 
  Limited                             Tel: +61 (0) 419 996 
  Keith Coughlan, Chief               333 
  Executive Officer                   Email: keith@europeanmet.com 
 
                                      Tel: +44 (0) 20 7440 
  Kiran Morzaria, Non-Executive       0647 
  Director 
                                      Tel: +61 (0) 6141 3504 
  Julia Beckett, Company              Email: julia@europeanmet.com 
  Secretary 
 Beaumont Cornish (Nomad            Tel: +44 (0) 20 7628 
  & Broker)                          3396 
  Michael Cornish                    Email: corpfin@b-cornish.co.uk 
  Roland Cornish 
 

The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
---  --------------------------------------------------------------- 
 a)   Name:                             David Reeves 
---  --------------------------------  ----------------------------- 
 2    Reason for the notification 
---  --------------------------------------------------------------- 
 a)   Position/status:                  Non-Executive Chairman 
---  --------------------------------  ----------------------------- 
 b)   Initial notification/Amendment:   Initial Notification 
---  --------------------------------  ----------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
---  --------------------------------------------------------------- 
 a)   Name:                             European Metals Holdings 
                                         Limited 
---  --------------------------------  ----------------------------- 
 b)   LEI:                              EMH 
---  --------------------------------  ----------------------------- 
 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                       Class B Performance Share 
       of the financial 
       instrument, 
       type of instrument: 
       Identification 
       code: 
---  --------------------------------  ----------------------------- 
 b)   Nature of the                     Issue of Class B Performance 
       transaction:                      Shares 
---  --------------------------------  ----------------------------- 
 c)   Price(s) and                        Price(s)    Volume(s) 
       volume(s):                         ----------  ---------- 
                                           Nil         542,651 
                                          ----------  ---------- 
---  --------------------------------  ----------------------------- 
 d)   Aggregated information: 
        *    Aggregated volume:           542,651 
                                          Nil 
 
        *    Price: 
---  --------------------------------  ----------------------------- 
 e)   Date of the                       24 November 2016 
       transaction: 
---  --------------------------------  ----------------------------- 
 f)   Place of the                      Australia 
       transaction: 
---  --------------------------------  ----------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
---  --------------------------------------------------------------- 
 a)   Name:                             Pavel Reichl 
---  --------------------------------  ----------------------------- 
 2    Reason for the notification 
---  --------------------------------------------------------------- 
 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:                             European Metals Holdings 
                                         Limited 
---  --------------------------------  ----------------------------- 
 b)   LEI:                              EMH 
---  --------------------------------  ----------------------------- 
 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                       Class B Performance Share 
       of the financial 
       instrument, 
       type of instrument: 
       Identification 
       code: 
---  --------------------------------  ----------------------------- 
 b)   Nature of the                     Issue of Class B Performance 
       transaction:                      Shares 
---  --------------------------------  ----------------------------- 
 c)   Price(s) and                        Price(s)    Volume(s) 
       volume(s):                         ----------  ---------- 
                                           Nil         793,906 
                                          ----------  ---------- 
---  --------------------------------  ----------------------------- 
 d)   Aggregated information: 
        *    Aggregated volume:           793,906 
                                          Nil 
 
        *    Price: 
---  --------------------------------  ----------------------------- 
 e)   Date of the                       24 November 2016 
       transaction: 
---  --------------------------------  ----------------------------- 
 f)   Place of the                      Australia 
       transaction: 
---  --------------------------------  ----------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCAKQDQABDKPDB

(END) Dow Jones Newswires

November 24, 2016 02:00 ET (07:00 GMT)

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