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On 14 November 2025, Colin Bird, Executive Chairman of Xtract Resources Plc, acquired 3,000,000 ordinary shares in the Company at a price of 0.575p per share. Following this transaction, his total interest stands at 19,745,149 Ordinary Shares, representing 2.31% of the existing issued share capital.
| Date | 14 Nov 2025 |
| Time | 15:32:10 |
| Category | Director/PDMR dealings |
| ID | 6621H |
14 November 2025
For immediate release
Xtract Resources Plc
("Xtract" or the "Company")
Director / PDMR Shareholding
Xtract Resources (AIM:XTR) announces that it was today informed that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 3,000,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 0.575p per share. Following this transaction, Colin Bird is interested in 19,745,149 Ordinary Shares representing 2.31% of the existing issued share capital.
Further information is available from the Company's website which details the company's project portfolio as well as a copy of this announcement: www.xtractresources.com
For further information, please contact: Xtract Resources PLC
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Xtract Resources Plc |
Colin Bird, Executive Chairman
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+44 (0)20 3416 6471 |
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Beaumont Cornish Limited Nominated Adviser |
Roland Cornish Michael Cornish Felicity Geidt |
+44 (0)207628 3369 |
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AlbR Capital Limited Joint Broker |
Jon Bellis Colin Rowbury |
+44 (0)207 399 9427
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Shard Capital Partners LLP Joint Broker
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Damon Heath
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+44 (0)207 186 9952 |
Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Colin Bird
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2
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Reason for the notification
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a)
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Position/status
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Executive Chairman |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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Xtract Resources plc |
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b)
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LEI
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213800A71LZ79EKUNC34 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 0.02p each ("Ordinary Shares")
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Identification code |
ISIN: GB00BYSX2795 |
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b)
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Nature of the transaction
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Subscription for Ordinary Shares |
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c)
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Price(s) and volume(s) |
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d)
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Aggregated information |
n/a |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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14 November 2025 |
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f)
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Place of the transaction
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On market |
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ENDS