Amur Minerals Corporation Directors Dealing (4100B)

TIDMAMC

RNS Number : 4100B

Amur Minerals Corporation

20 September 2018

20 September 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 117,500 ordinary shares of the Company at a price of 4.19 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 no 
        instrument, type of instrument:    par value 
        Identification code:               VGG042401007 
      ---------------------------------  --------------------------------------- 
 b)    Nature of the transaction:         Purchase of shares 
      ---------------------------------  --------------------------------------- 
 c)    Price(s) and volume(s):              Price(s)          Volume(s) 
                                                  1. 4.19 p         1. 14,687 
                                                   2. 4.19 p         2. 14,688 
                                                   3. 4.19 p         3. 14,687 
                                                   4. 4.19 p         4. 14,687 
                                                   5. 4.19 p         5. 14,687 
                                                   6. 4.19 p         6. 14,688 
                                                   7. 4.19 p         7. 14,688 
                                                   8. 4.19 p         8. 14,688 
                                                              ---------------- 
      ---------------------------------  --------------------------------------- 
 d)    Aggregated information:            Single transaction as 
        Aggregated volume:                 in 4 c) above Price(s)      Volume(s) 
        Price:                              4.19 pence    117,500 
                                                         ---------- 
      ---------------------------------  --------------------------------------- 
 e)    Date of the transaction:           2018-09-20 
      ---------------------------------  --------------------------------------- 
 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 Finance    Blytheweigh 
  Corp.             LLP 
 Robin Young CEO   Ewan Leggat                     Tim Blythe 
                    Soltan Tagiev                   Megan Ray 
 [phone]                                   [phone] 
  15               [phone]             3204 
 

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

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 [e-mail] or visit www.rns.com.

END

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September 20, 2018 06:45 ET (10:45 GMT)