24 June 2024
Kendrick Resources Plc
("Kendrick" or the "Company")
Director's Dealings
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.
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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).
PDMR Notification Forms: The notifications below are made in accordance with the requirements of MAR.
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| 1. | Details of the person discharging managerial responsibilities / person closely associated |
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| a) | Name | Colin Bird |
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| 2. | Reason for the Notification |
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| a) | Position/status | Executive Chairman & Director |
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| b) | Initial notification/amendment | Initial notification |
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| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) | Name | Kendrick Resources PLC |
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| b) | LEI | 213800U66STYS4VQZH68 |
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| 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 |
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| a) | Description of the Financial instrument, type of instrument | Ordinary shares of 0.03p |
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| Identification code | ISIN: GB00BNBQZW49 TIDM: KEN |
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| b) | Nature of the Transaction | Purchase of shares
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Total Price |
1,000,000 £8,095 |
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| e) | Date of the transaction | 21 June 2024 |
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| f) | Place of the transaction | XLON |
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