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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Tertiary Minerals Plc | LSE:TYM | London | Ordinary Share | GB0008854563 | 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% | 0.0975 | 0.095 | 0.10 | 0.0975 | 0.0975 | 0.0975 | 11,539,770 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Misc Nonmtl Minrls, Ex Fuels | 181k | -541k | -0.0003 | -3.33 | 2.11M |
From Apr 2019 to Apr 2024
TIDMTYM
RNS Number : 6641D
Tertiary Minerals PLC
01 February 2018
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
1 February 2018
Director Dealing, Issue of Equity, Total Voting Rights
and Warrants
Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector announces that pursuant to terms agreed on 30 April 2014 and further to the RNS dated 20 August 2014, a non-executive director of the Company will be receiving a portion of his annual fees in ordinary shares of 0.01 penny each in the Company ("Ordinary Shares"), on a six-monthly ongoing basis calculated with reference to the closing mid-market price on the trading day prior to the issue of the Ordinary Shares.
On 31 January 2018, the Company resolved to issue a total of 72,554 Ordinary Shares to Donald McAlister for the 6 month period ended 31 December 2017.
Also on 31 January 2018, the Company resolved to issue a total of 290,000 Ordinary Share to Richard Clemmey, being part payment of his salary entitlement for the 12 month period ended 30 September 2017.
These Ordinary Shares were issued at a price of 1.875 pence per share, being the closing mid-market price on 30 January 2018.
The following table shows the number of Ordinary Shares issued to Donald McAlister and Richard Clemmey together with their total holdings following the issue of the Ordinary Shares:
Hot Features
Premium
Director Number of Price of Interest % of Company's
Ordinary Ordinary in total issued share
Shares issued Shares issued number of capital
Ordinary following
Shares following Admission
Admission
------------------ --------------- --------------- ------------------ ---------------
Donald McAlister 72,554 1.875 pence 659,168 0.184 %
------------------ --------------- --------------- ------------------ ---------------
Richard
Clemmey 290,000 1.875 pence 977,405 0.272 %
------------------ --------------- --------------- ------------------ ---------------
Application has been made to the London Stock Exchange for 362,554 Ordinary Shares to be admitted to trading on AIM ("Admission"), and it is expected that Admission will occur on or around 7 February 2018.
Total Voting Rights
In accordance with Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), following the issue and Admission, the total issued share capital of the Company with voting rights will be 359,106,157 ordinary shares.
The above figure of 359,106,157 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the DTRs.
Grant of Warrants
The Company also announces that on 31 January 2018 the Board of the Company granted a total of 1,000,000 warrants to its employees and the Company Secretary. No warrants were issued to directors of the Company.
Each warrant entitles the holder to subscribe for one ordinary share of the Company at the price of 1.875 pence per share, being the closing mid-market price on 30 January 2018, and the warrants may be exercised at any time within 4 years from 1 February 2019.
Market Abuse Regulation
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the issue of ordinary shares to a director.
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: Donald McAlister
--- --------------------------------- -------------------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------------------
a) Position/status: Non-Executive
Director
--- --------------------------------- -------------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------------
a) Name: Tertiary Minerals
plc
--- --------------------------------- -------------------------------------------
b) LEI: 213800OT9C6DQN9VO543
--- --------------------------------- -------------------------------------------
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 Ordinary shares
instrument, type of instrument: of 0.01p each
Identification code:
GB0008854563
--- --------------------------------- -------------------------------------------
b) Nature of the transaction: Issue of new ordinary
shares in lieu
of fees
--- --------------------------------- -------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
------------- ----------
1.875 pence 72,554
------------- ----------
--- --------------------------------- -------------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ------------- ----------
1.875 pence 72,554
------------- ----------
--- --------------------------------- -------------------------------------------
e) Date of the transaction: 31 January 2018
14:00 UTC
--- --------------------------------- -------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- -------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------------------------
a) Name: Richard Clemmey
--- --------------------------------- -------------------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------------------
a) Position/status: Managing Director
--- --------------------------------- -------------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------------
a) Name: Tertiary Minerals
plc
--- --------------------------------- -------------------------------------------
b) LEI: 213800OT9C6DQN9VO543
--- --------------------------------- -------------------------------------------
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 Ordinary shares
instrument, type of instrument: of 0.01p each
Identification code:
GB0008854563
--- --------------------------------- -------------------------------------------
b) Nature of the transaction: Issue of new ordinary
shares in lieu of
fees
--- --------------------------------- -------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
------------- ----------
1.875 pence 290,000
------------- ----------
--- --------------------------------- -------------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ------------- ----------
1.875 pence 290,000
------------- ----------
--- --------------------------------- -------------------------------------------
e) Date of the transaction: 31 January 2018
14:00 UTC
--- --------------------------------- -------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- -------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------------------------
a) Name: Colin Fitch
--- --------------------------------- -------------------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------------------
a) Position/status: Company Secretary
--- --------------------------------- -------------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------------
a) Name: Tertiary Minerals
plc
--- --------------------------------- -------------------------------------------
b) LEI: 213800OT9C6DQN9VO543
--- --------------------------------- -------------------------------------------
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 Warrants, each warrant
instrument, type of instrument: to subscribe for
Identification code: one ordinary share
of 0.01p each
GB0008854563 (Ordinary
Shares)
--- --------------------------------- -------------------------------------------
b) Nature of the transaction: Grant of warrants
to subscribe for
new ordinary shares
--- --------------------------------- -------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
------------- ----------
Exercise 200,000
Price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ------------- ----------
Exercise 200,000
price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
e) Date of the transaction: 31 January 2018
14:00 UTC
--- --------------------------------- -------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- -------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------------------------
a) Name: Judith Hayes
--- --------------------------------- -------------------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------------------
a) Position/status: Administration Manager
--- --------------------------------- -------------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------------
a) Name: Tertiary Minerals
plc
--- --------------------------------- -------------------------------------------
b) LEI: 213800OT9C6DQN9VO543
--- --------------------------------- -------------------------------------------
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 Warrants, each warrant
instrument, type of instrument: to subscribe for
Identification code: one ordinary share
of 0.01p each
GB0008854563 (Ordinary
Shares)
--- --------------------------------- -------------------------------------------
b) Nature of the transaction: Grant of warrants
to subscribe for
new ordinary shares
--- --------------------------------- -------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
------------- ----------
Exercise 200,000
Price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ------------- ----------
Exercise 200,000
price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
e) Date of the transaction: 31 January 2018
14:00 UTC
--- --------------------------------- -------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- -------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------------------------
a) Name: Jill Barnard-Blom
--- --------------------------------- -------------------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------------------
a) Position/status: Company Accountant
--- --------------------------------- -------------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------------
a) Name: Tertiary Minerals
plc
--- --------------------------------- -------------------------------------------
b) LEI: 213800OT9C6DQN9VO543
--- --------------------------------- -------------------------------------------
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 Warrants, each warrant
instrument, type of instrument: to subscribe for
Identification code: one ordinary share
of 0.01p each
GB0008854563 (Ordinary
Shares)
--- --------------------------------- -------------------------------------------
b) Nature of the transaction: Grant of warrants
to subscribe for
new ordinary shares
--- --------------------------------- -------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
------------- ----------
Exercise 200,000
Price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ------------- ----------
Exercise 200,000
price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
e) Date of the transaction: 31 January 2018
14:00 UTC
--- --------------------------------- -------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- -------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------------------------
a) Name: Jaelithe Talboom
--- --------------------------------- -------------------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------------------
a) Position/status: Business Assistant
--- --------------------------------- -------------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------------
a) Name: Tertiary Minerals
plc
--- --------------------------------- -------------------------------------------
b) LEI: 213800OT9C6DQN9VO543
--- --------------------------------- -------------------------------------------
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 Warrants, each warrant
instrument, type of instrument: to subscribe for
Identification code: one ordinary share
of 0.01p each
GB0008854563 (Ordinary
Shares)
--- --------------------------------- -------------------------------------------
b) Nature of the transaction: Grant of warrants
to subscribe for
new ordinary shares
--- --------------------------------- -------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
------------- ----------
Exercise 200,000
Price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ------------- ----------
Exercise 200,000
price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
e) Date of the transaction: 31 January 2018
14:00 UTC
--- --------------------------------- -------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- -------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------------------------
a) Name: Joel Cheetham
--- --------------------------------- -------------------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------------------
a) Position/status: Data Manager
--- --------------------------------- -------------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------------
a) Name: Tertiary Minerals
plc
--- --------------------------------- -------------------------------------------
b) LEI: 213800OT9C6DQN9VO543
--- --------------------------------- -------------------------------------------
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 Warrants, each warrant
instrument, type of instrument: to subscribe for
Identification code: one ordinary share
of 0.01p each
GB0008854563 (Ordinary
Shares)
--- --------------------------------- -------------------------------------------
b) Nature of the transaction: Grant of warrants
to subscribe for
new ordinary shares
--- --------------------------------- -------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
------------- ----------
Exercise 200,000
Price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ------------- ----------
Exercise 200,000
price of warrants
1.875 pence
------------- ----------
--- --------------------------------- -------------------------------------------
e) Date of the transaction: 31 January 2018
14:00 UTC
--- --------------------------------- -------------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- -------------------------------------------
Enquiries
Tertiary Minerals plc
Patrick Cheetham, Executive
Chairman
Richard Clemmey, Managing
Director +44 (0)1625 838 679
SP Angel Corporate Finance
LLP
Nominated Adviser & Joint
Broker#
Ewan Leggat /Lindsay
Mair +44 (0) 20 3470 0470
Beaufort Securities Ltd
Joint Broker
Elliot Hance +44 (0)20 7382 8300
Notes to Editors
Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded mineral exploration and development company building a significant strategic position in the fluorspar sector. Fluorspar is an essential raw material in the chemical, steel and aluminium industries. Tertiary controls two significant Scandinavian projects (Storuman in Sweden and Lassedalen in Norway) and a large deposit of strategic significance in Nevada USA (MB Project).
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCKMGGZZMDGRZM
(END) Dow Jones Newswires
February 01, 2018 08:00 ET (13:00 GMT)
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