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ANGLESEY MINING PLC - Director/PDMR Shareholding

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Anglesey Mining plc

10 May 2021

DIRECTOR/PDMR SHAREHOLDINGS

Anglesey Mining plc has been notified of the following share sales by members of the board:

Name

Shares sold

Sale price per share

John Kearney

500,000

4.18p

Bill Hooley

1,000,000

4.18p

Howard Miller

500,000

4.18p

Danesh Varma

1,000,000

4.18p

All the shares which were sold were issued in March 2021 following the exercise of share options by directors. Following these transactions the interests of directors in the share capital of the company were as follows:

Name

Shares

Bill Hooley

200,000

Market Abuse Regulation (MAR) Disclosure

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

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

John F Kearney

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Anglesey Mining plc

b)

LEI

213800X8BO8EK2B4HQ71

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
Identification code

Ordinary shares of 1p each

ISIN: GB0000320472

b)

Nature of the transaction

Sale of ordinary shares

c)

Price(s) and volume(s)

500,000 ordinary shares at 4.18p per share

d)

Aggregated information
- Aggregated volume
- Price


500,000
4.18p

e)

Date of the transaction

10 May 2021

f)

Place of the transaction

LSE Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bill Hooley

2

Reason for the notification

a)

Position/status

Chief executive

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Anglesey Mining plc

b)

LEI

213800X8BO8EK2B4HQ71

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
Identification code

Ordinary shares of 1p each

ISIN: GB0000320472

b)

Nature of the transaction

Acquisition of ordinary shares following exercise of options

c)

Price(s) and volume(s)

1,000,000 ordinary shares at 4.18p per share

d)

Aggregated information
- Aggregated volume
- Price


1,000,000
4.18p

e)

Date of the transaction

10 May 2021

f)

Place of the transaction

LSE Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Danesh Varma

2

Reason for the notification

a)

Position/status

Finance director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Anglesey Mining plc

b)

LEI

213800X8BO8EK2B4HQ71

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
Identification code

Ordinary shares of 1p each

ISIN: GB0000320472

b)

Nature of the transaction

Acquisition of ordinary shares following exercise of options

c)

Price(s) and volume(s)

1,000,000 ordinary shares at 4.18p per share

d)

Aggregated information
- Aggregated volume
- Price


1,000,000
4.18p

e)

Date of the transaction

10 May 2021

f)

Place of the transaction

LSE Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Howard Miller

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

Anglesey Mining plc

b)

LEI

213800X8BO8EK2B4HQ71

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
Identification code

Ordinary shares of 1p each

ISIN: GB0000320472

b)

Nature of the transaction

Acquisition of ordinary shares following exercise of options

c)

Price(s) and volume(s)

500,000 ordinary shares at 4.18p per share

d)

Aggregated information
- Aggregated volume
- Price


500,000
4.18p

e)

Date of the transaction

10 May 2021

f)

Place of the transaction

LSE Main Market

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