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
  -0.025 -9.26% 0.245 0.24 0.25 0.265 0.225 0.265 17,569,342 15:45:48
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 0.2 -0.8 -0.2 - 2

Tertiary Minerals PLC Director Dealing, Issue of Equity and TVR

31/07/2020 1:17pm

UK Regulatory (RNS & others)

Tertiary Minerals (LSE:TYM)
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From Jul 2020 to Oct 2020

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RNS Number : 8032U

Tertiary Minerals PLC

31 July 2020

Tertiary Minerals plc

("Tertiary" or "the Company")

31 July 2020

Director Dealing, Issue of Equity and

Total Voting Rights

Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio 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 settlement of a portion of his outstanding fees in ordinary shares of 0.01 pence 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 July 2020, the Company resolved to issue a total of 587,722 Ordinary Shares to Donald McAlister for the six-month period ended 30 June 2020.

These Ordinary Shares were issued at a price of 0.230 pence per share, being the closing mid-market price on 30 July 2020.

The following table shows the number of Ordinary Shares issued to Donald McAlister together with his total holdings following the issue of the Ordinary Shares:

 Director            Number of Ordinary   Price of Ordinary         Interest in       % of Company's 
                          Shares issued       Shares issued        total number         issued share 
                                                                    of Ordinary    capital following 
                                                               Shares following            Admission 
 Donald McAlister               587,722         0.230 pence           2,937,609               0.353% 
                    -------------------  ------------------  ------------------  ------------------- 

Application has been made to the London Stock Exchange for 587,722 Ordinary Shares to be admitted to trading on AIM ("Admission"), and it is expected that Admission will occur at 8:00a.m. on or around 6 August 2020 .

Total Voting Rights

In accordance with Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), the total issued share capital as at today's date is 831,058,315. Following the issue and Admission of the ordinary shares to Donald McAlister, the total issued share capital of the Company with voting rights will be 831,646,037 ordinary shares.

There are no shares currently held in treasury. The total number of voting rights in the Company will therefore be 831,646,037 and this figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the DTRS.

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 .


 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 instrument,   Ordinary shares of 0.01p 
       type of instrument:                        each 
       Identification code: 
     -----------------------------------------  ---------------------------------------- 
 b)   Nature of the transaction:                 Issue of new ordinary 
                                                  shares in lieu of fees 
     -----------------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)       Volume(s) 
                                                    0.230 pence    587,722 
     -----------------------------------------  ---------------------------------------- 
 d)   Aggregated information:                    Single transaction as 
       Aggregated volume:                         in 4 c) above Price(s)       Volume(s) 
       Price:                                      0.230 pence    587,722 
     -----------------------------------------  ---------------------------------------- 
 e)   Date of the transaction:                   31 July 2020 
                                                  10:30 UTC 
     -----------------------------------------  ---------------------------------------- 
 f)   Place of the transaction:                  Outside a trading venue 
     -----------------------------------------  ---------------------------------------- 
 Tertiary Minerals plc: 
 Patrick Cheetham, Chairman     +44 (0) 1625 838 679 
 SP Angel Corporate Finance LLP 
  Nominated Adviser and Broker 
 Richard Morrison               +44 (0) 203 470 0470 
 Caroline Rowe 
 Peterhouse Capital Limited 
  Joint Broker 
 Lucy Williams                 + 44 (0) 207 469 0930 
 Duncan Vasey 

Notes to Editors

Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded mineral exploration and development company building a multi-commodity project portfolio.

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 or visit



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July 31, 2020 08:17 ET (12:17 GMT)

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