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RRR.GB Red Rock Resources Plc

0.065
0.00 (0.00%)
18 Apr 2024 - Closed
Realtime Data
Share Name Share Symbol Market Type Share ISIN Share Description
Red Rock Resources Plc AQSE:RRR.GB Aquis Stock Exchange Ordinary Share GB00BYWKBV38
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.065 0.05 0.08 0.065 0.065 0.065 0.00 06:55:46
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Red Rock Resources plc Issue of Equity, PDMR/Director Holdings, TVR (1800Z)

12/05/2023 7:00am

UK Regulatory


Red Rock Resources (AQSE:RRR.GB)
Historical Stock Chart


From Apr 2023 to Apr 2024

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TIDMRRR

RNS Number : 1800Z

Red Rock Resources plc

12 May 2023

Red Rock Resources Plc

("Red Rock" or the "Company")

Issue of Shares under Share Incentive Plan

Directors' Dealings and Total Voting Rights

12 May 2023

Red Rock Resources Plc, the natural resource exploration and development company, with interests in gold, copper, cobalt, lithium and other minerals, announces that on 11 May 2023, the Board of Directors approved the issuance of 24,512,229 ordinary shares of GBP0. 0001 each in the Company ("New Ordinary Shares") under the Company's Share Incentive Plan ("SIP") for the 2022/23 tax year as agreed by the Trustees in their meeting held on 5 April 2023.

Directors' Participation

Directors participated in the shares purchase and award of 18,048,913 the New Ordinary Shares under the SIP in respect of the 2022/23 tax year, the details of which have been included in the table below, which sets out the total shareholding and interests of the Directors in the enlarged share capital of the Company.

 
 
   Directors     New Ordinary       Ordinary Shares         Total        % of       Options     Warrants 
                    Shares           Post Issuance          Shares      Enlarged 
                                                                         Issued 
                                                                         Share 
                                                                        Capital 
                                  Direct     Indirect* 
--------------  -------------  -----------  -----------  -----------  ----------  -----------  --------- 
 Andrew R M 
  Bell            4,517,371     34,316,883   22,031,503   56,348,386     2.84%     25,880,000      - 
 Alexander 
  Borrelli        4,517,371         -        5,364,429    5,364,429      0.27%         -           - 
 Scott Kaintz     4,517,371     3,072,093    22,031,503   25,103,596     1.27%     17,840,000      - 
 Sam Quinn        4,496,800     2,656,766    20,026,225   22,682,991     1.14%     3,450,000       - 
--------------  -------------  -----------  -----------  -----------  ----------  -----------  --------- 
 

* These shares are held on Director's behalf by Red Rock Resources Plc Share Incentive Plan Trustees.

Admission to Trading on AIM and Total Voting Rights

Application is being made to AIM for 24,512,229 New Ordinary Shares, allotted in relation to the SIP for 2022/23 tax year, to be admitted to trading on AIM, the admission of which it is expected on or around 18 May 2023.

Following admission of the Shares, the Company's total issued share capital will consist of 1,983,050,298 ordinary shares, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in the Company will be 1,983,050,298 ordinary shares. This figure may be used by shareholders as the denominator for the calculations to determine if they are required to notify their interests in, or change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

For further information, please contact:

Andrew Bell 0207 747 9990 Chairman Red Rock Resources Plc

   Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396           NOMAD Beaumont Cornish Limited 

Jason Robertson 0207 374 2212 Broker First Equity Limited

This announcement contains inside information for the purposes of Article 7 of Regulation 2014/596/EU, which is part of domestic UK law pursuant to the Market Abuse (Amendment) (EU Exit) regulations (SI 2019/310) and is disclosed in accordance with the Company's obligations under Article 17.

 
        Details of the person discharging managerial responsibilities 
         / person closely associated 
 
   1 
 a)     Name                         Andrew Bell 
       ---------------------------  ------------------------------------------------- 
        Reason for the notification 
  2 
       ------------------------------------------------------------------------------ 
 a)     Position/status              Executive Chairman, PDMR 
       ---------------------------  ------------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ------------------------------------------------- 
        Details of the issuer, emission allowance market participant, 
  3      auction platform, auctioneer or auction monitor 
       ------------------------------------------------------------------------------ 
 a)     Name                         Red Rock Resources Plc 
       ---------------------------  ------------------------------------------------- 
 b)     LEI                          213800383CFWX3U42W09 
       ---------------------------  ------------------------------------------------- 
        Details of the transaction(s): section to be repeated for 
  4      (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           Ordinary Shares of GBP0.0001 each 
         financial instrument, 
         type of instrument 
 
        Identification code          ISIN: GB00BYWKBV38 
 
 b)     Nature of the transaction    Issue of Shares under Share Incentive Plan 
       ---------------------------  ------------------------------------------------- 
 c)     Price(s) and volume(s)        Name               Price(s)       Volume(s) 
                                       Andrew R M Bell    GBP0.00210     2,571,426 
                                         GBP0.00185                       1,945,945 
                                       -------------------------------  ----------- 
                                    ----------------------------------------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume                4,517,371 
 
  - Aggregated Price                 GBP0.00199 
 
 e)     Date of the transaction      11 May 2023 
       ---------------------------  ------------------------------------------------- 
 f)     Place of the transaction     Outside a trading venue 
       ---------------------------  ------------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
         / person closely associated 
 
   1 
 a)     Name                         Alexander Borrelli 
       ---------------------------  ---------------------------------------------------- 
        Reason for the notification 
  2 
       --------------------------------------------------------------------------------- 
 a)     Position/status              Non-Executive Director, PDMR 
       ---------------------------  ---------------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ---------------------------------------------------- 
        Details of the issuer, emission allowance market participant, 
  3      auction platform, auctioneer or auction monitor 
       --------------------------------------------------------------------------------- 
 a)     Name                         Red Rock Resources Plc 
       ---------------------------  ---------------------------------------------------- 
 b)     LEI                          213800383CFWX3U42W09 
       ---------------------------  ---------------------------------------------------- 
        Details of the transaction(s): section to be repeated for 
  4      (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           Ordinary Shares of GBP0.0001 each 
         financial instrument, 
         type of instrument 
 
        Identification code          ISIN: GB00BYWKBV38 
 
 b)     Nature of the transaction    Issue of Shares under Share Incentive Plan 
       ---------------------------  ---------------------------------------------------- 
 c)     Price(s) and volume(s)        Name                  Price(s)       Volume(s) 
                                       Alexander Borrelli    GBP0.00210     2,571,426 
                                         GBP0.00185                          1,945,945 
                                       ----------------------------------  ----------- 
                                    -------------------------------------------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume                4,517,371 
 
  - Aggregated Price                 GBP0.00199 
 
 e)     Date of the transaction      11 May 2023 
       ---------------------------  ---------------------------------------------------- 
 f)     Place of the transaction     Outside a trading venue 
       ---------------------------  ---------------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
         / person closely associated 
 
   1 
 a)     Name                         Scott Kaintz 
       ---------------------------  ---------------------------------------------- 
        Reason for the notification 
  2 
       --------------------------------------------------------------------------- 
 a)     Position/status              Non-Executive Director, PDMR 
       ---------------------------  ---------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  ---------------------------------------------- 
        Details of the issuer, emission allowance market participant, 
  3      auction platform, auctioneer or auction monitor 
       --------------------------------------------------------------------------- 
 a)     Name                         Red Rock Resources Plc 
       ---------------------------  ---------------------------------------------- 
 b)     LEI                          213800383CFWX3U42W09 
       ---------------------------  ---------------------------------------------- 
        Details of the transaction(s): section to be repeated for 
  4      (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           Ordinary Shares of GBP0.0001 each 
         financial instrument, 
         type of instrument 
 
        Identification code          ISIN: GB00BYWKBV38 
 
 b)     Nature of the transaction    Issue of Shares under Share Incentive Plan 
       ---------------------------  ---------------------------------------------- 
 c)     Price(s) and volume(s)        Name            Price(s)       Volume(s) 
                                       Scott Kaintz    GBP0.00210     2,571,426 
                                         GBP0.00185                    1,945,945 
                                       ----------------------------  ----------- 
                                    -------------------------------------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume                4,517,371 
 
  - Aggregated Price                 GBP0.00199 
 
 e)     Date of the transaction      11 May 2023 
       ---------------------------  ---------------------------------------------- 
 f)     Place of the transaction     Outside a trading venue 
       ---------------------------  ---------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
         / person closely associated 
 
   1 
 a)     Name                         Sam Quinn 
       ---------------------------  --------------------------------------------- 
        Reason for the notification 
  2 
       -------------------------------------------------------------------------- 
 a)     Position/status              Non-Executive Director, PDMR 
       ---------------------------  --------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  --------------------------------------------- 
        Details of the issuer, emission allowance market participant, 
  3      auction platform, auctioneer or auction monitor 
       -------------------------------------------------------------------------- 
 a)     Name                         Red Rock Resources Plc 
       ---------------------------  --------------------------------------------- 
 b)     LEI                          213800383CFWX3U42W09 
       ---------------------------  --------------------------------------------- 
        Details of the transaction(s): section to be repeated for 
  4      (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           Ordinary Shares of GBP0.0001 each 
         financial instrument, 
         type of instrument 
 
        Identification code          ISIN: GB00BYWKBV38 
 
 b)     Nature of the transaction    Issue of Shares under Share Incentive Plan 
       ---------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)        Name         Price(s)       Volume(s) 
                                       Sam Quinn    GBP0.00210     2,550,855 
                                         GBP0.00185                 1,945,945 
                                       -------------------------  ----------- 
                                    ------------------------------------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume                4,496,800 
 
  - Aggregated Price                 GBP0.00199 
 
 e)     Date of the transaction      11 May 2023 
       ---------------------------  --------------------------------------------- 
 f)     Place of the transaction     Outside a trading venue 
       ---------------------------  --------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
        / person closely associated 
 
   1 
 a)    Name                        Rasa Vaitkute 
      --------------------------  ----------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------- 
 a)    Position/status             Corporate Affairs Manager, PDMR 
      --------------------------  ----------------------------------------------- 
 b)    Initial notification        Initial Notification 
        /Amendment 
      --------------------------  ----------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------- 
 a)    Name                        Red Rock Resources Plc 
      --------------------------  ----------------------------------------------- 
 b)    LEI                         213800383CFWX3U42W09 
      --------------------------  ----------------------------------------------- 
       Details of the transaction(s): section to be repeated for 
  4     (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          Ordinary Shares of GBP0.0001 each 
        financial instrument, 
        type of instrument 
 
       Identification code         ISIN: GB00BYWKBV38 
 
 b)    Nature of the transaction   Issue of Shares under Share Incentive Plan 
      --------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s)         Name             Price(s)      Volume(s) 
                                       Rasa Vaitkute    GBP0.00185    1,945,945 
                                                       ------------  ---------- 
                                    ------------------------------------------- 
 
 d)    Aggregated information 
 
       - Aggregated volume         N/A 
 
       - Aggregated Price          N/A 
 
 e)    Date of the transaction     11 May 2023 
      --------------------------  ----------------------------------------------- 
 f)    Place of the transaction    Outside a trading venue 
      --------------------------  ----------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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