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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Wishbone Gold Plc | LSE:WSBN | London | Ordinary Share | GI000A2PX455 | ORD 0.1P (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.05 | -4.00% | 1.20 | 1.15 | 1.25 | 1.25 | 1.20 | 1.25 | 892,410 | 10:20:29 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Misc Nonmtl Minrls, Ex Fuels | 0 | -1.14M | -0.0044 | -2.73 | 3.1M |
From Apr 2019 to Apr 2024
TIDMWSBN
RNS Number : 1839O
Wishbone Gold PLC
16 August 2017
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR").
Wishbone Gold Plc
Wishbone Gold Plc / Index: AIM / Epic: WSBN / Sector: Natural Resources
Wishbone Gold PLC ("Wishbone Gold" or the "Company")
Conversion of Directors Fees into Shares
Wishbone Gold plc, the trading and exploration company focused on precious metals (gold and silver), announces that its directors have accepted new ordinary shares of 0.1p in the Company ('Ordinary Shares') as payment for their services and expenses for the period ended 31 March 2017.
Once again, the directors show confidence in projected growth of the business by taking fees in shares.
The Company has approved the conversion of GBP125,329 representing amounts of fees and expenses owed to relevant directors up to the 31 March 2017 into 18,567,367 Ordinary Shares ('New Ordinary Shares'), which have been issued at 0.675p per Ordinary Share, being the closing price on 15 August 2017. Application has been made for the New Ordinary Shares to be admitted to AIM and dealings are expected to commence on 22 August 2017.
This results in the Directors' shareholdings being as follows:
Hot Features
Premium
Directors Current New Ordinary Holding following
Holding Holding Shares admission of New
Number being issued Ordinary Shares
Number
-------------- ------------ -------------- ----------------------
Number %
-------------- ------------ -------------- ------------ --------
Richard
Poulden(1) 417,226,971 11,464,800 428,691,771 36.11
-------------- ------------ -------------- ------------ --------
Michael
Mainelli(2) 11,696,721 3,395,062 15,091,783 1.27
-------------- ------------ -------------- ------------ --------
Jonathan
Harrison(3) 21,220,546 1,855,654 23,076,200 1.94
-------------- ------------ -------------- ------------ --------
George
Cardona 18,609,163 1,851,851 20,461,014 1.72
-------------- ------------ -------------- ------------ --------
Notes:
1. Richard Poulden holds his Ordinary Shares in the Company as follows (and all such Ordinary Shares (other than those of Black Swan Plc) are registered in the name of Ashton Nominees Inc.):
2,000,000 Ordinary Shares belong to Richard Poulden's infant children.
22,642,857 Ordinary Shares will be held through the Malvern Trust, a trust for the benefit of Richard Poulden and his family;
32,505,062 Ordinary Shares will be held by Black Swan Plc of which Richard Poulden is the Chairman.
2. 11,696,721 Ordinary Shares are held by Hawksford Jersey Limited for the trustees of the Z/Yen Employee Benefits Trust. Michael Mainelli is a director of Z/Yen Group Limited. Z/Yen Group Limited is wholly owned by Z/Yen Holdings Limited, which in turn is wholly owned by Z/Yen Contents Limited. Michael Mainelli holds 46.6% of the issued ordinary shares and 35% of the entire issued share capital (which includes some B shares) in Z/Yen Contents Limited. Michael's wife, Elisabeth Mainelli, owns 6.7% of the issued ordinary shares and 5% of the entire issued share capital in Z/Yen Contents Limited. Together they own 53.3% of the issued ordinary shares and 40% of the entire issued share capital in Z/Yen Contents Limited.
3. Jonathan Harrison holds 5,092,824 Ordinary Shares in the Company in his own name and 16,127,722 through Easy Business Consulting Ltd
Total voting rights
Following the issue of the New Ordinary Shares, Wishbone Gold's total issued and voting share capital will comprise of 1,187,124,768 Ordinary Shares. This figure may 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, securities of the Company.
-S -
For further information, please contact:
Wishbone Gold Plc
Richard Poulden, CEO Tel: +44 207 812 0645
Allenby Capital
James Thomas Tel: +44 20 3328 5656
Damson Communications
Amelia Hubert Tel: +44 207 812 0645
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.
1 Details of the person discharging managerial
responsibilities/person closely associated
--- --------------------------------------------------------
a) Name Richard O'Dell Poulden
--- ------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position/status Chairman & Chief Executive
Officer
--- ------------------------- -----------------------------
b) Initial notification/ Initial notification
Amendment
--- ------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------
a) Name Wishbone Gold Plc
--- ------------------------- -----------------------------
b) LEI 2138004613I4SZQHSV87
--- ------------------------- -----------------------------
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 Ordinary Shares of 0.1 pence
of the financial
instrument,
type of instrument
GI000A1JU9R7
Identification
code
--- ------------------------- -----------------------------
b) Nature of Conversion of director fees
the transaction into shares
--- ------------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------ -----------
GBP0.00675 11,464,800
------------ -----------
--- ------------------------- -----------------------------
d) Aggregated
information
11,464,800
* Aggregated volume
GBP0.00675
* Price
--- ------------------------- -----------------------------
e) Date of the 16 August 2017
transaction
--- ------------------------- -----------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------- -----------------------------
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.
1 Details of the person discharging managerial
responsibilities/person closely associated
--- --------------------------------------------------------
a) Name Michael Mainelli
--- ------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position/status Non-executive director
--- ------------------------- -----------------------------
b) Initial notification/ Initial notification
Amendment
--- ------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------
a) Name Wishbone Gold Plc
--- ------------------------- -----------------------------
b) LEI 2138004613I4SZQHSV87
--- ------------------------- -----------------------------
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 Ordinary Shares of 0.1 pence
of the financial
instrument,
type of instrument
GI000A1JU9R7
Identification
code
--- ------------------------- -----------------------------
b) Nature of Conversion of director fees
the transaction into shares
--- ------------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------ ----------
GBP0.00675 3,395,062
------------ ----------
--- ------------------------- -----------------------------
d) Aggregated
information
3,395,062
* Aggregated volume
GBP0.00675
* Price
--- ------------------------- -----------------------------
e) Date of the 16 August 2017
transaction
--- ------------------------- -----------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------- -----------------------------
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.
1 Details of the person discharging managerial
responsibilities/person closely associated
--- --------------------------------------------------------
a) Name Jonathan Harrison
--- ------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position/status Non-executive director
--- ------------------------- -----------------------------
b) Initial notification/ Initial notification
Amendment
--- ------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------
a) Name Wishbone Gold Plc
--- ------------------------- -----------------------------
b) LEI 2138004613I4SZQHSV87
--- ------------------------- -----------------------------
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 Ordinary Shares of 0.1 pence
of the financial
instrument,
type of instrument
GI000A1JU9R7
Identification
code
--- ------------------------- -----------------------------
b) Nature of Conversion of director fees
the transaction into shares
--- ------------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------ ----------
GBP0.00675 1,855,654
------------ ----------
--- ------------------------- -----------------------------
d) Aggregated
information
1,855,654
* Aggregated volume
GBP0.00675
* Price
--- ------------------------- -----------------------------
e) Date of the 16 August 2017
transaction
--- ------------------------- -----------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------- -----------------------------
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.
1 Details of the person discharging managerial
responsibilities/person closely associated
--- --------------------------------------------------------
a) Name George Cardona
--- ------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position/status Non-executive director
--- ------------------------- -----------------------------
b) Initial notification/ Initial notification
Amendment
--- ------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------
a) Name Wishbone Gold Plc
--- ------------------------- -----------------------------
b) LEI 2138004613I4SZQHSV87
--- ------------------------- -----------------------------
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 Ordinary Shares of 0.1 pence
of the financial
instrument,
type of instrument
GI000A1JU9R7
Identification
code
--- ------------------------- -----------------------------
b) Nature of Conversion of director fees
the transaction into shares
--- ------------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------ ----------
GBP0.00675 1,851,851
------------ ----------
--- ------------------------- -----------------------------
d) Aggregated
information
1,851,851
* Aggregated volume
GBP0.00675
* Price
--- ------------------------- -----------------------------
e) Date of the 16 August 2017
transaction
--- ------------------------- -----------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------- -----------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHGMGMRFVGGNZM
(END) Dow Jones Newswires
August 16, 2017 09:04 ET (13:04 GMT)
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