Director/PDMR Share Purchase
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Kendrick Resources Plc (LSE: KEN), the mineral exploration and development company building vanadium, nickel and copper battery metal projects in Scandinavia has been notified that its Executive Chairman Colin Bird on 21 June 2024 purchased 1,000,000 ordinary shares of par value £0.0003 each in the Company ("Shares") at an average price of 0.8095 pence per Share ("Share Purchase"). As a result of the Share Purchase Colin Bird now has an interest in 47,819,227 Shares representing 19.61% of the Company's Shares.
This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). For additional information please contact: Kendrick Resources Plc: Chairman Tel: +44 2039 616 086 Colin Bird Novum Securities Financial Adviser Joint Broker Tel: +44 207 399 9400 David Coffman / George Duxberry Jon Bellis Shard Capital Partners LLP Joint Broker Tel: +44 207 186 9952 Damon Heath / Isabella Pierre PDMR Notification Forms : The notifications below are made in accordance with the requirements of MAR.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Colin Bird |
| 2. | Reason for the Notification | |
| a) | Position/status | Executive Chairman & Director |
| b) | Initial notification/amendment | Initial notification |
| a) | Name | Kendrick Resources PLC |
| b) | LEI | 213800U66STYS4VQZH68 |
| a) | Description of the Financial instrument, type of instrument | Ordinary shares of 0.03p |
| Identification code | ISIN: GB00BNBQZW49 TIDM: KEN | |
| b) | Nature of the Transaction | Purchase of shares |
| c) | Price(s) and volume(s) | No. of Shares 500,000 500,000 Price 0.789 pence 0.83 pence |
| d) | Aggregated information - Aggregated volume - Total Price | 1,000,000 £8,095 |
| e) | Date of the transaction | 21 June 2024 |
| f) | Place of the transaction | XLON |
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