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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Regency Mines Plc | LSE:RGM | London | Ordinary Share | GB00BKM69866 | ORD 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.90 | 0.85 | 0.95 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMRGM
RNS Number : 3742K
Regency Mines PLC
21 April 2020
Regency Mines Plc
("Regency Mines" or the "Company")
Issue of Shares under Share Incentive Plan and Director's Dealings
21 April 2020
Regency Mines Plc, the natural resource exploration and development company with interests in battery metals and flexible grid solutions, announces that on 20 April 2020 the Board of Directors approved the issuance of 1,145,452 ordinary shares in the Company ("Ordinary Shares") under the Company's Share Incentive Plan ("SIP") for the 2019/20 tax year as agreed in the Trustees meeting held on 1 April 2020.
Director's Participation
In respect of the 2019/2020 tax year, Mr. Kaintz has been awarded 818,180 Ordinary Shares under the SIP. These shares awarded to Mr. Kaintz have been included in the table below, which sets out the total shareholding and interests of the Director in the enlarged share capital of the Company.
Directors New Ordinary Ordinary Total Shares % of Issued Warrants Options Shares Shares Post Share Capital Issuance Direct - 1,063,467 Indirect - Scott Kaintz 818,180 950,324* 2,013,791 1.20% 594,508 3,164,767 ------------- ------------- ------------- --------------- --------- ----------
* Mr. S. Kaintz is a beneficiary of 950,324 shares held on his behalf by Regency Mines Plc Share Incentive Plan Trustees.
Admission to trading on AIM and Total Voting Rights
Application is being made to AIM for 1,145,452 new Ordinary Shares allotted in relation to the SIP for 2019/20 tax year to be admitted to trading on AIM. Admission of the 1,145,452 new Ordinary Shares is expected on or around 27 April 2020.
Following the issue of the 1,145,452 new Ordinary Shares, the issued share capital of the Company consists of 167,910,596 ordinary shares of GBP0.0001 each with voting rights. No Ordinary Shares are held in Treasury.
The above figure of 167,910,596 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Disclosure and Transparency Rules.
For Further Information Contact:
Scott Kaintz 0207 747 9960 Executive Director Regency Mines Plc
Roland Cornish/Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited
Jason Robertson 020 7374 2212 Broker First Equity Limited
This announcement contains inside information under Article 7 of Regulation (EU) 596/2014.
1 Details of t he p erson disc harging managerial responsib ilities / p erson closely associated a) Name Scott Kaintz ------------------------------ ----------------------------------------------- 2 Reason for notification ------------------------------------------------------------------------------- a) Position / status Executive Director ------------------------------ ----------------------------------------------- b) I nitial notification Initial Notification /Amendment ------------------------------ ----------------------------------------------- 3 Details of t he issu er, e mission allow a n ce m a r k et participan t, au ct ionplat for m, au ction eer or auc tion monitor ------------------------------------------------------------------------------- a) Name Regency Mines Plc ------------------------------ ----------------------------------------------- b) LEI LEI: 2138009ECXQQ3EGKVY57 ------------------------------ ----------------------------------------------- 4 Details of t he t ransact ion (s): section to be re p eated for ( i) e a ch type ofinstr u m e n t; (ii) each type of transac tion; (iii) each date; and ( iv) each place w h ere transactions have b een condu cted ------------------------------------------------------------------------------- a) Description of the Ordinary shares of GBP0.0001 each in Regency financial instrument, Mines Plc. t ype of instrument I d e ntification ISIN GB00BKM69866 code ------------------------------ ----------------------------------------------- Nature of the transaction Issue of ordinary shares under Share Incentive Plan ------------------------------ ----------------------------------------------- c) Price(s) and volumes(s) Name(s) Price(s) Volumes(s) Scott Kaintz GBP0.011 818,180 ---------- ----------- ------------------------------ ----------------------------------------------- d) Aggregated information NA (single transaction) * Aggregated Volume - - * Price ------------------------------ ----------------------------------------------- e) Date of the transaction 20 April 2020 ------------------------------ ----------------------------------------------- f) Place of the transaction Outside of trading venue ------------------------------ ----------------------------------------------- 1 Details of t he p erson disc harging managerial responsib ilities / p erson closely associated a) Name Rasa Vaitkute ------------------------------ ----------------------------------------------- 2 Reason for notification ------------------------------------------------------------------------------- a) Position / status Corporate Affairs Manager ------------------------------ ----------------------------------------------- b) I nitial notification Initial Notification /Amendment ------------------------------ ----------------------------------------------- 3 Details of t he issu er, e mission allow a n ce m a r k et participan t, au ct ionplat for m, au ction eer or auc tion monitor ------------------------------------------------------------------------------- a) Name Regency Mines Plc ------------------------------ ----------------------------------------------- b) LEI LEI: 2138009ECXQQ3EGKVY57 ------------------------------ ----------------------------------------------- 4 Details of t he t ransact ion (s): section to be re p eated for ( i) e a ch type ofinstr u m e n t; (ii) each type of transac tion; (iii) each date; and ( iv) each place w h ere transactions have b een condu cted ------------------------------------------------------------------------------- a) Description of the Ordinary shares of GBP0.0001 each in Regency financial instrument, Mines Plc. t ype of instrument I d e ntification ISIN GB00BKM69866 code ------------------------------ ----------------------------------------------- Nature of the transaction Issue of ordinary shares under Share Incentive Plan ------------------------------ ----------------------------------------------- c) Price(s) and volumes(s) Name(s) Price(s) Volumes(s) Rasa Vaitkute GBP0.011 327,272 ---------- ----------- ------------------------------ ----------------------------------------------- d) Aggregated information NA (single transaction) * Aggregated Volume - - * Price ------------------------------ ----------------------------------------------- e) Date of the transaction 20 April 2020 ------------------------------ ----------------------------------------------- f) Place of the transaction Outside of 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.
END
IOEKZGZDMMMGGZM
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April 21, 2020 08:25 ET (12:25 GMT)
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