Strategic Minerals PLCLSE: SML

Director Dealing

· Issued by Strategic Minerals PLC

30 June 2022

Strategic Minerals plc

("Strategic Minerals", "SML" or the "Company")

Director Dealing

Strategic Minerals plc (AIM: SML; USOTC: SMCDY), a profitable producing mineral company, announces that it was informed today by John Peters (Managing Director), of his purchase of 2,500,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares") at a price of 0.29p per share.

Following this transaction, Mr Peter's interest in Ordinary Shares is as follows:

Director

Ordinary Shares Purchased

Resultant Shareholding

% of Issued Share Capital

John Peters (Managing Director)

2,500,000

81,000,000

4.02%

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 John Peters

2

Reason for the notification

a)

Position/status

1.  Managing Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Strategic Minerals Plc

b)

LEI

213800DICA5NPVOJT776

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

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)

Price(s)

Volume(s)

0.29 pence

2,500,000

d)

Aggregated information

- Aggregated volume

N/A single transaction as per 4 c) above.  

- Price

e)

Date of the transaction

30 June 2022

f)

Place of the transaction

XLON

For further information, please contact:

Strategic Minerals plc

+61 (0) 414 727 965

John Peters

Managing Director

Website:

www.strategicminerals.net

Email:

info@strategicminerals.net

Follow Strategic Minerals on:

Vox Markets:

https://www.voxmarkets.co.uk/company/SML/

Twitter:

@SML_Minerals

LinkedIn:

https://www.linkedin.com/company/strategic-minerals-plc

SP Angel Corporate Finance LLP

+44 (0) 20 3470 0470

Nominated Adviser and Broker

Matthew Johnson

Ewan Leggat

Charlie Bouverat

Strategic Minerals PLC on 6ix

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