NOTICE OF DIRECTOR DEALING
PERTH, AUSTRALIA / ACCESSWIRE / 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.
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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.
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FOR MORE INFORMATION: please visit the website www.centamin.com or contact:
Centamin plc
Michael Stoner, Group Corporate Manager
[email protected]
Buchanan
Bobby Morse/ Ariadna Peretz/ James Husband
+ 44 (0) 20 7466 5000
[email protected]
_________________________________________________________________________________________________
(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
1Details of the person discharging managerial responsibilities/person closely associateda)NameMartin Horgan2Reason for the notificationa)Position/statusDirector – Chief Executive Officerb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameCentamin plcb)LEILEI 213800PDI9G7OUKLPV844Details 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 conducteda)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares
ISIN JE00B5TT1872
b)Nature of the transactionPurchasec)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 transaction2022-05-23f)Place of the transactionLondon Stock Exchange
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1Details of the person discharging managerial responsibilities/person closely associateda)NameRoss Jerrard2Reason for the notificationa)Position/statusDirector – Chief Financial Officerb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameCentamin plcb)LEILEI 213800PDI9G7OUKLPV844Details 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 conducteda)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares
ISIN JE00B5TT1872
b)Nature of the transactionPurchasec)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 transaction2022-05-19f)Place of the transactionLondon Stock Exchange
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1Details of the person discharging managerial responsibilities/person closely associateda)NameMark Bankes2Reason for the notificationa)Position/statusNon-Executive Directorb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameCentamin plcb)LEILEI 213800PDI9G7OUKLPV844Details 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 conducteda)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares
ISIN JE00B5TT1872
b)Nature of the transactionPurchasec)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 transaction2022-05-20f)Place of the transactionLondon Stock Exchange
LEI: 213800PDI9G7OUKLPV84
Company No: 109180
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SOURCE: Centamin PLC
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