Highland Gold Mining Limited Director/PDMR Shareholding (1037M)

TIDMHGM

RNS Number : 1037M

Highland Gold Mining Limited

03 January 2019

HIGHLAND GOLD MINING LIMITED

03 January 2019

Director/PDMR Shareholding

Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) reports that, following the issuance of new shares to Aristus Holdings Limited ("Aristus") for the Valunisty acquisition as announced on 31 December 2018, Executive Chairman Eugene Shvidler and Non-Executive Director Valery Oyf became indirect holders of additional shares by way of their participation in Aristus.

The holdings in question are as follows:

 
 Name                            Percentage   Number of Ordinary         Percentage 
                                of Enlarged          Shares Held        of Enlarged 
                               Issued Share          via Aristus       Issued Share 
                               Capital Held                         Capital (Direct 
                                   Directly                             & Indirect) 
 Eugene Shvidler                     11.23%            3,861,169             12.29% 
 Matteson Overseas Limited 
  (Valery Oyf)                        3.99%            1,932,033              4.52% 
 

The issued share capital of Highland Gold as of today is 363,843,441 ordinary shares of GBP0.001 per share. This number may be used by Highland Gold shareholders as the denominator for calculations by which they will determine if they are required to notify of their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

FOR FURTHER INFORMATION PLEASE CONTACT:

 
 Highland Gold Mining Ltd.       John Mann, Head of Communications 
                                  + 7 495 424 95 21 
                                  Duncan Baxter, Non-Executive Director 
                                  + 44 (0) 1534 814 202 
 Numis Securities Limited        John Prior, James Black, Paul Gillam 
  (Nominated Adviser and Joint    [phone] 
  Broker) 
 BMO Capital Markets Limited     Jeffrey Couch, Tom Rider, Pascal Lussier 
  (Joint Broker)                  Duquette 
                                  [phone] 
 Peat & Co                       Charlie Peat 
  (Joint Broker)                  [phone] 
 

HIGHLAND GOLD MINING LIMITED

DIRECTORS' DEALINGS IN SECURITIES

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

 
 1.   Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name:                                                                      Eugene Shvidler 
 2.   Reason for the notification 
 a)   Position/status:                                                           Executive Chairman 
 b)   Initial notification/Amendment:                                            Initial notification 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Company name:                                                              Highland Gold Mining Ltd. 
 b)   LEI:                                                                       213800QQFH2CBTW5BX79 
 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 of the financial instrument, type of instrument: 
                                                                                   Ordinary shares of 1p each 
       Identification code: 
                                                                                   GB0032360173 
 b)   Nature of the transaction:                                                 Indirect interest through acquisition 
 c)                                                                               Price(s)     Volume 
                                                                                   GBP1.4611    3 861 169 
 d)   Aggregated information:                                                     Price            Total Volume 
                                                                                   GBP5641554.03    3 861 169 
 e)   Date of the transaction:                                                   28 December 2018 
 f)   Place of the transaction:                                                  Outside a trading venue 
 

HIGHLAND GOLD MINING LIMITED

DIRECTORS' DEALINGS IN SECURITIES

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

 
 1.   Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name:                                                                             Valery Oyf 
 2.   Reason for the notification 
 a)   Position/status:                                                                  Director 
 b)   Initial notification/Amendment:                                                   Initial notification 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Company name:                                                                     Highland Gold Mining Ltd. 
 b)   LEI:                                                                              213800QQFH2CBTW5BX79 
 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 of the financial instrument, type of instrument: 
                                                                                          Ordinary shares of 1p each 
       Identification code: 
                                                                                          GB0032360173 
 b)   Nature of the transaction:                                                        Acquisition of ordinary shares 
 c)                                                                                      Price(s)     Volume 
                                                                                          GBP1.4611    1 932 033 
 d)   Aggregated information:                                                            Price            Total Volume 
                                                                                          GBP2822893.42    1 932 033 
 e)   Date of the transaction:                                                          28 December 2018 
 f)   Place of the transaction:                                                         Outside a trading venue 
 

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January 03, 2019 04:24 ET (09:24 GMT)