Director/PDMR Shareholding
Strategic Minerals plc announced that Non-Executive Director Philip Haydn-Slater purchased 2,000,000 ordinary shares at 3.6 pence per share on July 29, 2026. This transaction increases his beneficial shareholding to 7,000,000 ordinary shares, representing 0.24% of the company's issued share capital.
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Strategic Minerals plc (AIM: SML; USOTC: SMCDY), an international mineral exploration and production company, announces that it has been notified that Philip Haydn-Slater, Non-Executive Director of Strategic Minerals, acquired 2,000,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares") at a price of 3.6p per Ordinary Share on 29 July 2026. The resultant beneficial shareholding of Mr Haydn-Slater is 7,000,000 Ordinary Shares representing 0.24% of the Company's issued share capital.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Philip Haydn-Slater | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| a) | Name | Strategic Minerals plc | ||||
| b) | LEI | 213800DICA5NPVOJT776 | ||||
| a) | Description of the financial instrument, type of instrument | ordinary shares of 0.1p each | ||||
| Identification code | ISIN: GB00B4W8PD74 | |||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume | N/A single transaction as per 4 c) above. | |||||
| - Price | ||||||
| e) | Date of the transaction | 29 July 2026 | ||||
| f) | Place of the transaction | AIM Market, London | ||||
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