Centamin PLC Announces Director/PDMR Shareholding
NOTICE OF DIRECTOR DEALING
PERTH, May 23, 2022 - In accordance with the requirements of Article 19 of the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of UK domestic law by virtue of the European (Withdrawal Act 2028), the Company makes the below notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
Today, Martin Horgan, Chief Executive Officer, purchased 65,788 ordinary shares in the Company at a price of £0.835 per share. After settlement of the transaction, Martin will hold a total of 107,193 ordinary shares in the Company.
On 19 May 2022, Ross Jerrard, Chief Financial Officer, purchased 67,000 ordinary shares in the Company at a price of £0.825 per share. After settlement of the transaction, Ross will hold a total of 567,000(1) ordinary shares in the Company.
On 20 May 2022, Mark Bankes, Non-Executive Director, purchased 30,000 ordinary shares in the Company at a price of £0.836 per share. After settlement of the transaction, Mark will hold a total of 319,000 ordinary shares in the Company.
This announcement contains ongoing regulated information.
FOR MORE INFORMATION: please visit the website www.centamin.com or contact:
| Michael Stoner, Group Corporate Manager | Buchanan Bobby Morse/ Ariadna Peretz/ James Husband |
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(1) As per the Performance Share Plan, 40,290 ordinary shares are subject to a two-year holding period (concluding June 2023)
| 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 | Martin Horgan |
| 2 | Reason for the notification | |
| a) | Position/status | Director - 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 | Centamin Plc |
| b) | LEI | LEI 213800PDI9G7OUKLPV84 |
| 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 ISIN JE00B5TT1872 |
| b) | Nature of the transaction | Purchase |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £0.835 65,788 |
| d) | Aggregated information - Aggregated volume - Price | 65,788 CEY shares £0.835 |
| e) | Date of the transaction | 2022-05-23 |
| f) | Place of the transaction | London Stock Exchange |
| 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 | Ross Jerrard |
| 2 | Reason for the notification | |
| a) | Position/status | Director - Chief Financial Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Centamin Plc |
| b) | LEI | LEI 213800PDI9G7OUKLPV84 |
| 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 ISIN JE00B5TT1872 |
| b) | Nature of the transaction | Purchase |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £0.825 67,000 |
| d) | Aggregated information - Aggregated volume - Price | 67,000 CEY shares £0.825 |
| e) | Date of the transaction | 2022-05-19 |
| f) | Place of the transaction | London Stock Exchange |
| 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 | Mark Bankes |
| 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 | Centamin Plc |
| b) | LEI | LEI 213800PDI9G7OUKLPV84 |
| 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 ISIN JE00B5TT1872 |
| b) | Nature of the transaction | Purchase |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £0.836 30,000 |
| d) | Aggregated information - Aggregated volume - Price | 30,000 CEY shares £0.836 |
| e) | Date of the transaction | 2022-05-20 |
| f) | Place of the transaction | London Stock Exchange |
LEI: 213800PDI9G7OUKLPV84
Company No: 109180
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SOURCE: Centamin Plc
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