Asia Resource Minerals PLC Director/PDMR Shareholding (9467T)

TIDMARMS

RNS Number : 9467T

Asia Resource Minerals PLC

23 July 2015

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
                                                     State whether the notification 
                                                      relates to (i) a transaction 
                                                      notified in accordance with 
                                                      DTR 3.1.2 R, (ii) a disclosure 
                                                      made in accordance with section 
                                                      793 of the Companies Act 2006, 
       Name of the issuer                             or (iii) in accordance with 
        Asia Resource Minerals                        paragraph 26 of the Model Code 
 1.     plc ("ARMS")                           2.     (i) DTR 3.1.2 R 
----  --------------------------------------  ----  -------------------------------------- 
                                                     State whether notification 
                                                      relates to a person connected 
                                                      with a person discharging managerial 
                                                      responsibilities/director named 
                                                      in 3 and identify the connected 
                                                      person 
                                                      Notification re person connected 
       Name of person discharging                     with Director named in 3 - 
        managerial responsibilities/director          Asia Coal Energy Ventures Limited 
 3.     Kin Chan (Director)                    4.     ("ACE") 
----  --------------------------------------  ----  -------------------------------------- 
       Indicate whether the 
        notification is in respect 
        of a holding of the person 
        referred to in 3 or 4 
        above or in respect of                       Description of shares (including 
        a non-beneficial interest'                    class), debentures or derivatives 
        Notification re holding                       or financial instruments relating 
        of connected person named                     to shares 
 5.     in 4                                   6.     Ordinary shares of 1p each 
----  --------------------------------------  ----  -------------------------------------- 
       Name of registered shareholders(s)            State the nature of the transaction 
        and, if more than one,                        Acquisition of ordinary shares 
        the number of shares                          pursuant to the takeover offer 
        held by each of them                          made by ACE for ARMS dated 
 7.     ACE                                    8.     10 June 2015 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
                                                      acquired (treasury shares of 
       Number of shares, debentures                   that class should not be taken 
        or financial instruments                      into account when calculating 
        relating to shares acquired                   percentage) 
 9.     229,191,558                            10.    94.19% 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
                                                      disposed (treasury shares of 
       Number of shares, debentures                   that class should not be taken 
        or financial instruments                      into account when calculating 
        relating to shares disposed                   percentage) 
 11.    N/A                                    12.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction                               Date and place of transaction 
 13.    56.00p                                 14.    15 - 22 July 2015, London 
----  --------------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and total 
        percentage holding following 
        notification (any treasury 
        shares should not be 
        taken into account when 
        calculating percentage) 
        229,191,558 ordinary                         Date issuer informed of transaction 
 15.    shares (94.19%)                        16.    23 July 2015 
----  --------------------------------------  ----  -------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which or date 
 17.   Date of grant                18.    on which exercisable 
----  ---------------------------  ----  ------------------------------------- 
       Total amount paid (if 
        any) for grant of the             Description of shares or debentures 
 19.    option                      20.    involved (class and number) 
----  ---------------------------  ----  ------------------------------------- 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price             Total number of shares or debentures 
        is to be fixed at the              over which options held following 
 21.    time of exercise            22.    notification 
----  ---------------------------  ----  ------------------------------------- 
                                          Name of contact and telephone 
 23.   Any additional information   24.    number for queries 
----  ---------------------------  ----  ------------------------------------- 
 
 
 Name of authorised officer of issuer responsible 
 for making notification 
 
 
 .......................Ivan Goh / Winnie 
 Ng............................................................. 
 Date of Notification 
                                         ................................23 
                                         July 2015............................. 
 
 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

1. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

2. An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

3. An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

4. An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS

The company news service from the London Stock Exchange

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