22 October 2018
Wishbone Gold Plc
("Wishbone" or the "Company")
Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / NEX: WSBN
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR").
PDMR Disclosure
Further to its announcement made on Thursday, 18 October 2018 regarding capitalisation of amounts owing to directors, the below notification was made in accordance with the requirements of the EU Market Abuse Regulations
For more information on Wishbone please visit the Company's website www.wishbonegold.com
Enquiries:
Wishbone Gold PLC
Richard Poulden, Chairman Tel: +44 207 812 0645
Allenby Capital Limited
(Broker, Corporate Adviser and Nominated Adviser)
Nick Naylor/Nick Harriss Tel: +44 203 328 5656
Damson Communications
(Public Relations)
Abigail Stuart-Menteth/Amelia Hubert Tel: +44 20 7812 0645
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as per 18 October 2018 announcement.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Richard Poulden |
2 |
Reason for the notification |
a) |
Position/status |
Chairman & 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) |
Name |
Wishbone Gold Plc |
b) |
LEI |
2138004613I4SZQHSV87 |
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 0.1 pence GI000A1JU9R7 |
b) |
Nature of the transaction |
Conversion of director fees and expenses into shares |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£0.0011 |
156,301,318 |
|
d) |
Aggregated information Aggregated volume Price |
156,301,318 £0.0011 |
e) |
Date of the transaction |
18 October 2018 |
f) |
Place of the transaction |
London Stock Exchange |
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as as per 18 October 2018 announcement.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Michael Mainelli |
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 |
Wishbone Gold Plc |
b) |
LEI |
2138004613I4SZQHSV87 |
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 0.1 pence GI000A1JU9R7 |
b) |
Nature of the transaction |
Conversion of director fees into shares |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£0.0011 |
16,098,409 |
|
d) |
Aggregated information Aggregated volume Price |
16,098,409 £0.0011 |
e) |
Date of the transaction |
18 October 2018 |
f) |
Place of the transaction |
London Stock Exchange |
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as per 18 October 2018 announcement.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Jonathan Harrison |
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 |
Wishbone Gold Plc |
b) |
LEI |
2138004613I4SZQHSV87 |
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 0.1 pence GI000A1JU9R7 |
b) |
Nature of the transaction |
Conversion of director fees and expenses into shares |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£0.0011 |
19,924,582 |
|
d) |
Aggregated information Aggregated volume Price |
19,924,582 £0.0011 |
e) |
Date of the transaction |
18 October 2018 |
f) |
Place of the transaction |
London Stock Exchange |
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Alan Gravett |
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 |
Wishbone Gold Plc |
b) |
LEI |
2138004613I4SZQHSV87 |
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 0.1 pence GI000A1JU9R7 |
b) |
Nature of the transaction |
Conversion of director fees into shares |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£0.0011 |
19,886,236 |
|
d) |
Aggregated information Aggregated volume Price |
19,886,236 £0.0011 |
e) |
Date of the transaction |
18 October 2018 |
f) |
Place of the transaction |
London Stock Exchange |
