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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.0025 | -2.50% | 0.0975 | 0.095 | 0.10 | 0.10 | 0.0975 | 0.10 | 1,082,047 | 11:14:02 |
| 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 : 9083Q
Tertiary Minerals PLC
22 February 2019
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
22 February 2019
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 a non-executive director of the Company is receiving settlement of a portion of his outstanding fees in ordinary shares of 0.01 pence each in the Company ("Ordinary Shares") calculated with reference to the closing mid-market price on the trading day prior to the issue of the Ordinary Shares.
On 21 February 2019, the Company resolved to issue a total of 418,578 Ordinary Shares to Donald McAlister for the six-month fee period ended 31 December 2018.
These Ordinary Shares were issued at a price of 0.325 pence per share, being the closing mid-market price on 20 February 2019.
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:
Hot Features
Premium
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
Admission
Donald McAlister 418,578 0.325 pence 1,295,343 0.292%
------------------- ------------------ ------------------ -------------------
Application has been made to the London Stock Exchange for 418,578 Ordinary Shares to be admitted to trading on AIM ("Admission"), and it is expected that Admission will occur on or around 28 February 2019.
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 443,075,665 ordinary shares.
The above figure of 443,075,665 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
As part of the remuneration of employees and directors the Company also announces that on 21 February 2019 the Board of the Company granted a total of 8.5 million warrants to subscribe for Ordinary Shares as follows:
Grantee No. of Warrants Warrant exercise price (pence
per share)
Employees (4) (Total of) 1,600,000 0.35
--------------------- ------------------------------
Company Secretary
Mr Colin Fitch 400,000 0.35
--------------------- ------------------------------
Managing Director
Mr Richard Clemmey 3,000,000 0.35
--------------------- ------------------------------
Non-Executive Director
Mr Donald McAlister 1,500,000 0.50
--------------------- ------------------------------
Executive Chairman
Mr Patrick Cheetham 2,000,000 0.50
--------------------- ------------------------------
Each warrant entitles the holder to subscribe for one ordinary share in the Company at their respective warrant exercise prices at any time within 4 years from 21 February 2020.
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 (1(st)
submission)
----------------------------------------- ----------------------------------------
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:
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)
0.325 pence 418,578
----------
----------------------------------------- ----------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 0.325 pence 418,578
----------
----------------------------------------- ----------------------------------------
e) Date of the transaction: 21 February 2019
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: Donald McAlister (2(nd)
submission)
----------------------------------------- ---------------------------------------
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, Warrants, each warrant
type of instrument: to subscribe for one
Identification code: 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 price 1,500,000 warrants
of 0.5 pence
-------------------
----------------------------------------- ---------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 0.5 pence 1,500,000 warrants
-------------------
----------------------------------------- ---------------------------------------
e) Date of the transaction: 21 February 2019
16:00 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 instrument, Warrants, each warrant
type of instrument: to subscribe for one
Identification code: 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 Price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: Exercise price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
e) Date of the transaction: 21 February 2019
16:00 UTC
----------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
----------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Celia 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 instrument, Warrants, each warrant
type of instrument: to subscribe for one
Identification code: 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 Price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: Exercise price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
e) Date of the transaction: 21 February 2019
16:00 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 instrument, Warrants, each warrant
type of instrument: to subscribe for one
Identification code: 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 Price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: Exercise price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
e) Date of the transaction: 21 February 2019
16:00 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 Analyst
----------------------------------------- ------------------------------------------
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, Warrants, each warrant
type of instrument: to subscribe for one
Identification code: 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 Price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: Exercise price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
e) Date of the transaction: 21 February 2019
16:00 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 instrument, Warrants, each warrant
type of instrument: to subscribe for one
Identification code: 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 Price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: Exercise price 400,000 warrants
of 0.35 pence
-----------------
----------------------------------------- ------------------------------------------
e) Date of the transaction: 21 February 2019
16:00 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 instrument, Warrants, each warrant
type of instrument: to subscribe for one
Identification code: 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 price 3,000,000 warrants
of 0.35 pence
-------------------
----------------------------------------- ------------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: Exercise price 3,000,000 warrants
of 0.35 pence
-------------------
----------------------------------------- ------------------------------------------
e) Date of the transaction: 21 February 2019
16:00 UTC
----------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
----------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Patrick Cheetham
----------------------------------------- ------------------------------------------
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) 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, Warrants, each warrant
type of instrument: to subscribe for one
Identification code: 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 Price 2,000,000 warrants
of 0.5 pence
-------------------
----------------------------------------- ------------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: Exercise price 2,000,000 warrants
of 0.5 pence
-------------------
----------------------------------------- ------------------------------------------
e) Date of the transaction: 21 February 2019
16:00 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
SVS Securities plc
Joint Broker
Elliot Hance +44 (0)203 700 0093
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 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
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(END) Dow Jones Newswires
February 22, 2019 09:50 ET (14:50 GMT)
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