Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining

19 April 2022

Keras Resources plc ('Keras' or the 'Company')

Director & PCA Dealings

Keras Resources Plc was notified on 19 April 2022 that Russell Lamming, Chief Executive Officer of the Company and his spouse, Joanne Lamming a person closely associated ("PCA") to Mr Lamming under the Market Abuse Regulation ("MAR"), have completed dealings in ordinary shares of Keras ("Ordinary Shares") for the purposes of tax planning.  Mr Lamming sold 46 million Ordinary Shares held in WB Nominees and then both Mr and Mrs Lamming purchased 23 million Ordinary Shares each through WB Nominees ISAMAX.  Post the dealings, Mr Lamming's interest remains at 416,184,497 Ordinary Shares, representing 6.61% of the current issued Ordinary Share capital. The transactions are listed in the Appendix below.

As at 19 April 2022, Mr Lamming's total beneficial interest in the Ordinary Share capital of the Company was held as follows:

The information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under Article 7 of the Market Abuse Regulation (EU) No. 596/2014 (as amended) as it forms part of the domestic law of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018 (as amended). Upon the publication of this Announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

**ENDS**

For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:

Appendix