Xtract Resources : Director / PDMR Shareholding

Regulatory Story

Xtract Resources plc- XTR

Director/PDMR Shareholding

Released 09:56 26-Nov-2019

RNS Number : 6762U

Xtract Resources plc

26 November 2019

For immediate release

26 November 2019

Xtract Resources Plc

("Xtract" or the "Company") Director / PDMR Shareholding

Xtract Resources (AIM:XTR) announces that it was informed on 25 November 2019 that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 500,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 1.04p per share. Following this transaction, Colin Bird is interested in 9,532,266 Ordinary Shares representing 2.17% of the issued share capital.

Following the acquisition of the shares, Colin Bird's interest in Xtract is as follows:

Director	Purchase price	Shares issued	Total	% Shareholding in
	of Shares		Shareholding	the issued share
			following the	capital
			purchase of
			Shares
Colin Bird	1.04p	500,000	9,532,266	2.17%

A copy of this announcement: www.xtractresources.com
Enquiries:
Xtract Resources Plc	Colin Bird,	[phone]
	Executive Chairman	www.xtractresources.com
Beaumont Cornish Limited	Roland Cornish	[phone]
Nominated Adviser and Joint	Michael Cornish	www.beaumontcornish.co.uk
Broker	Felicity Geidt
Novum Securities Limited	Colin Rowbury	[phone]
Joint Broker		www.novumsecurities.com

1 Details of the person discharging managerial responsibilities / person closely associated

a) Name	Colin Bird
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	Xtract Resources plc
b)LEI	213800A71LZ79EKUNC34

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 of 0.02p each ("Ordinary Shares")
instrument, type of instrument
Identification code	ISIN: GB00BYSX2795
b)Nature of the transaction	Purchase of Ordinary Shares
c) Price(s) and volume(s)
	Price(s)	Volumes(s)
	£0.0104	500,000
d)Aggregated information	n/a
- Aggregated volume
- Price
e)Date of the transaction	25 November 2019
f) Place of the transaction	London Stock Exchange
	XLON

ENDS

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END