Highland Gold Mining Limited Director/PDMR Shareholding (8068C)

TIDMHGM

RNS Number : 8068C

Highland Gold Mining Limited

21 October 2020

HIGHLAND GOLD MINING LIMITED

21 October 2020

Director/PDMR Shareholding

Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) reports that it has been informed that Senior Independent Director Duncan Baxter and Chief Executive Officer Denis Alexandrov have tendered the entirety of their holdings in the Company in accordance with the Offer to Highland Gold shareholders made by Fortiana Holdings Limited ("Fortiana"), the results of which were announced by Fortiana on 20 October 2020.

The shareholdings in question are as follows:

 
 Name                Number of Ordinary         Percentage 
                                 Shares    of Issued Share 
                                                   Capital 
 Duncan Baxter                   20,000             0.005% 
 Denis Alexandrov                15,644             0.004% 
 

The issued share capital of Highland Gold as of today is 363,896,990 ordinary shares of GBP0.001 per share. This number may be used by Highland Gold shareholders as the denominator for calculations by which they will determine if they are required to notify of their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

FOR FURTHER INFORMATION PLEASE CONTACT:

 
 Highland Gold Mining Ltd.     John Mann, Head of Communications 
                                + 7 495 424 95 21 
                                Duncan Baxter, Non-Executive Director 
                                + 44 (0) 1534 507 152 
 Numis Securities Limited      Stuart Skinner, Louis McKeeve 
  (Nominated Adviser and        [phone] 
  Joint Broker) 
 BMO Capital Markets Limited   Tom Rider, Pascal Lussier Duquette, Neil 
  (Joint Broker)                Elliot 
                                [phone] 
 Peat & Co                     Charlie Peat 
  (Joint Broker)                [phone] 
 

HIGHLAND GOLD MINING LIMITED

DIRECTORS' DEALINGS IN SECURITIES

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                                                               Duncan Baxter 
 2.   Reason for the notification 
 a)   Position/status:                                                                    Director 
 b)   Initial notification/Amendment:                                                     Initial notification 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Company name:                                                                       Highland Gold Mining Ltd. 
 b)   LEI:                                                                                213800QQFH2CBTW5BX79 
 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 the financial instrument, type of instrument: 
                                                                                            Ordinary shares of 1p each 
       Identification code: 
                                                                                            GB0032360173 
 b)   Nature of the transaction:                                                          Sale of shares 
 c)                                                                                        Price(s)    Volume 
                                                                                            GBP3.00     20,000 
 d)   Aggregated information:                                                              Price        Total Volume 
                                                                                            GBP60,000          20,000 
 e)   Date of the transaction:                                                            20 October 2020 
 f)   Place of the transaction:                                                           Outside a trading venue 
 

HIGHLAND GOLD MINING LIMITED

DIRECTORS' DEALINGS IN SECURITIES

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                                                               Denis Alexandrov 
 2.   Reason for the notification 
 a)   Position/status:                                                                    Chief Executive Officer 
 b)   Initial notification/Amendment:                                                     Initial notification 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Company name:                                                                       Highland Gold Mining Ltd. 
 b)   LEI:                                                                                213800QQFH2CBTW5BX79 
 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 the financial instrument, type of instrument: 
                                                                                            Ordinary shares of 1p each 
       Identification code: 
                                                                                            GB0032360173 
 b)   Nature of the transaction:                                                          Sale of shares 
 c)                                                                                        Price(s)    Volume 
                                                                                            GBP3.00     15,644 
 d)   Aggregated information:                                                              Price        Total Volume 
                                                                                            GBP46,932          15,644 
 e)   Date of the transaction:                                                            20 October 2020 
 f)   Place of the transaction:                                                           Outside a trading venue 
 

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October 21, 2020 06:43 ET (10:43 GMT)