('Guardian Metal' or the 'Company')
Exercise of Warrants & Directors' Dealings
Warrant Exercise
Accordingly, the Company has received notices from Directors of the Company and certain other warrant holders to exercise warrants over a total of 2,094,996 new ordinary shares of
Directors' Dealings
Certain Directors of the Company have exercised warrants and their interests in the share capital of the Company before and after their exercise is shown below. The related PDMR disclosures are at the foot of this announcement.
|
Director |
Existing shareholding |
% holding in existing share capital of the Company |
10.75p warrants exercised |
17p warrants exercised |
Shareholding following warrant exercises |
% holding in enlarged share capital of the Company |
|
|
673,966 |
0.45% |
149,924 |
149,924 |
973,814 |
0.65% |
|
|
266,999 |
0.18% |
59,970 |
59,970 |
386,939 |
0.26% |
|
|
446,909 |
0.30% |
149,925 |
149,925 |
746,759 |
0.50% |
ADMISSION AND TOTAL VOTING RIGHTS
Application will be made for the 2,094,996 Warrant Shares to be admitted to trading on AIM which is expected to occur on or around
Following Admission, the Company's issued share capital will comprise 150,812,301 ordinary shares of 1p each. This number will represent the total voting rights in the Company and may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (which forms part of domestic
PDMR DISCLOSURES
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the director's share dealing.
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
|
|
|||
|
2
|
Reason for the notification
|
||||
|
a)
|
Position/status
|
Chief Executive Officer
|
|||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
|||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
|
a)
|
|
|
|||
|
b)
|
LEI
|
213800J4SKZAMUEPGW34 |
|||
|
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, type of instrument |
ordinary shares of 1p each |
|||
|
|
|
||||
|
Identification code |
ISIN: GB00BPQY8R36 |
||||
|
|
|
||||
|
b)
|
Nature of the transaction
|
Exercise of Warrants
|
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
10.75p
|
149,924 |
|
|
|
|
|
17p |
149,924 |
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
299,848 |
||||
|
|
|
||||
|
- Price |
13.88p |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
|
|||
|
f)
|
Place of the transaction
|
XLON |
|||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
|
|
|||
|
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)
|
|
|
|||
|
b)
|
LEI
|
213800J4SKZAMUEPGW34 |
|||
|
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, type of instrument |
ordinary shares of 1p each |
|||
|
|
|
||||
|
Identification code |
ISIN: GB00BPQY8R36 |
||||
|
|
|
||||
|
b)
|
Nature of the transaction
|
Exercise of Warrants
|
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
10.75p
|
59,970 |
|
|
|
|
|
17p |
59,970 |
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
119,940 |
||||
|
|
|
||||
|
- Price |
13.88p |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
|
|||
|
f)
|
Place of the transaction
|
XLON |
|||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
|
|
|||
|
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)
|
|
|
|||
|
b)
|
LEI
|
213800J4SKZAMUEPGW34 |
|||
|
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, type of instrument |
ordinary shares of 1p each |
|||
|
|
|
||||
|
Identification code |
ISIN: GB00BPQY8R36 |
||||
|
|
|
||||
|
b)
|
Nature of the transaction
|
Exercise of Warrants
|
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
10.75p
|
149,925 |
|
|
|
|
|
17p |
149,925 |
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
299,850 |
||||
|
|
|
||||
|
- Price |
13.88p |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
|
|||
|
f)
|
Place of the transaction
|
XLON |
|||
For further information visit www.guardianmetalresources.com or contact the following:
|
|
Tel: +44 (0) 20 7583 8304 |
|
Nominated Adviser |
Tel: +44 20 7213 0880 |
|
Broker |
Tel: +44 (0) 20 7186 9000 |
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