Amur Minerals Corporation Directors Dealing (6828L)

TIDMAMC

RNS Number : 6828L

Amur Minerals Corporation

20 April 2018

20 April 2018

AMUR MINERALS CORPORATION

(AIM: AMC)

Directors Dealing

Amur Minerals Corporation ("Amur" or the "Company"), the nickel-copper sulphide mineral exploration and resource development company focused on the far east of Russia, is pleased to announce that the Directors and Executive Management have today bought 108,000 ordinary shares of the Company at a price of 4.55 pence per share as part of the Director and Executive Share Purchase Programme announced on 17 April 2018.

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the director's share dealing.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1.    Details of the person discharging managerial 
        responsibilities/person closely associated 
----  ----------------------------------------------------------------------------- 
 a)    Name:                                   1. Robert Schafer 
                                                2. Robin Young 
                                                3. Brian Savage 
                                                4. Lou Naumovski 
                                                5. Paul Gazzard 
                                                6. Jack Swanson 
                                                7. Randy Lewis 
                                                8. Paul McKay 
----  ---------------------------------  ------------------------------------------ 
 2.    Reason for the notification 
----  ----------------------------------------------------------------------------- 
 a)    Position/status:                        1. Chairman 
                                                2. Chief Executive 
                                                Officer 
                                                3. Non-Executive 
                                                Director 
                                                4. Non-Executive 
                                                Director 
                                                5. Non-Executive 
                                                Director 
                                                6. Chief Operations 
                                                Officer 
                                                7. Pres. Of Russian 
                                                Operations 
                                                8. Chief Financial 
                                                Officer 
----  ---------------------------------  ------------------------------------------ 
 b)    Initial notification/Amendment:    Initial notification 
----  ---------------------------------  ------------------------------------------ 
 3.    Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ----------------------------------------------------------------------------- 
 a)    Name:                              Amur Minerals Corporation 
----  ---------------------------------  ------------------------------------------ 
 b)    LEI:                               213800XFW6MKVCHHPW88 
----  ---------------------------------  ------------------------------------------ 
 4a.   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       Ordinary shares of 
        instrument, type of instrument:    no par value 
        Identification code:               VGG042401007 
----  ---------------------------------  ------------------------------------------ 
 b)    Nature of the transaction:         Purchase of shares 
----  ---------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s):              Price(s)        Volume(s) 
                                            --------------  ---------------------- 
                                                  1. 4.55               1. 13,500 
                                                   p                     2. 13,500 
                                                   2. 4.55               3. 13,500 
                                                   p                     4. 13,500 
                                                   3. 4.55               5. 13,500 
                                                   p                     6. 13,500 
                                                   4. 4.55               7. 13,500 
                                                   p                     8. 13,500 
                                                   5. 4.55 
                                                   p 
                                                   6. 4.55 
                                                   p 
                                                   7. 4.55 
                                                   p 
                                                   8. 4.55 
                                                   p 
                                            --------------  ---------------------- 
----  ---------------------------------  ------------------------------------------ 
 d)    Aggregated information:            Single transaction 
        Aggregated volume:                 as in 4 c) above Price(s)      Volume(s) 
        Price:                             ------------  ---------- 
                                            4.55 pence    108,000 
                                           ------------  ---------- 
----  ---------------------------------  ------------------------------------------ 
 e)    Date of the transaction:           2018-04-20 
----  ---------------------------------  ------------------------------------------ 
 f)    Place of the transaction:          AIM London Stock 
                                           Exchange 
----  ---------------------------------  ------------------------------------------ 
 
 

-ENDS-

 
 
 For further information, please contact: 
 
 
 Company          Nomad and Broker        Public Relations 
  Amur Minerals    S.P. Angel Corporate    Yellow Jersey 
  Corp.            Finance LLP 
 Robin Young      Ewan Leggat             Dominic Barretto 
  CEO              Soltan Tagiev           Harriet Jackson 
 +7 (4212)        [phone]         +44 (0) 7544 
  75 56 15         0470                    275 882 
 

For additional information on the Company, visit the Company's website, www.amurminerals.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 20, 2018 11:43 ET (15:43 GMT)