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Directors Share Issue and Total Voting Rights

Directors Share Issue and Total Voting Rights.

articleTertiary Minerals PlcAugust 20, 20145/company/tertiary-minerals-plc/news/directors-share-issue-and-total-voting-rights
Directors Share Issue and Total Voting Rights

About this update from Tertiary Minerals Plc

[{"type":"text","content":"\n \nRNS Number : 6741P Tertiary Minerals PLC 20 August 2014  \n \n\nTertiary Minerals plc\nwww.tertiaryminerals.com\n(\"Tertiary\" or \"the Company\")\n \n20 August 2014\n \nDirectors Share issue and Total Voting Rights\n \nTertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector announces that on 19 August 2014 the Company resolved to issue the following new ordinary shares of 1 pence each to the non-executive directors.  This is in line with a currently agreed policy of part payment of net fees in shares for the period ended 30 June 2014.  The shares were issued at a price of 5.75 pence per share, being the closing mid-market price on 18 August 2014.\n \nThe following table shows the number of new ordinary shares issued to directors and their total holdings following the issue of new ordinary shares now being announced.\n \n \n\n\n\n\nDirector name\n\n\nNumber of new shares issued\n\n\nInterest in enlarged \nissued share capital\n\n\n% of enlarged \nissued share capital\n\n\n\n\nDonald McAlister\n\n\n12,469\n\n\n494,048\n\n\n2.86%\n\n\n\n\nDavid Whitehead\n\n\n29,003\n\n\n29,003\n\n\n0.17%\n\n\n\n\n \nApplication will be made for the 41,472 new ordinary shares to be admitted to trading on AIM and admission is expected to occur on 26 August 2014.\n \nFollowing admission, the Company's enlarged issued share capital will comprise 172,802,034ordinary shares with one voting right per share. There are no shares held in treasury and the total number of voting rights in the Company is therefore 172,802,034. \n \nThis figure of 172,802,034 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.\n \n \n\n\n\n\nENQUIRIES\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nFor further information please contact:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nTertiary Minerals plc\n\n\nTel: +44 (0)845 868 4580\n\n\n\n\nPatrick Cheetham, Executive Chairman\n\n\n\n\n\n\n\nRichard Clemmey, Managing Director\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nCantor Fitzgerald Europe\n\n\nTel: +44 (0)20 7894 7000\n\n\n\n\nStewart Dickson/Carrie Lun&nbsp...

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