3 February 2026
Kendrick Resources PLC
("Kendrick" or the "Company")
Directors dealing
Kendrick Resources Plc (LSE: KEN), the mineral exploration and development company has been notified that its Executive Chairman, Colin Bird, on 2 February 2026 purchased 2,000,000 ordinary shares of par value £0.0003 each in the Company ("Shares") at an average price of 0.972825 pence per Share ("Share Purchase"). As a result of the Share Purchase Colin Bird now has an interest in 57,819,226 Shares representing 19.72% 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). |
For further information, please contact:
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Kendrick Resources Plc: Chairman |
Tel: +44 2039 616 086 Colin Bird |
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AlbR Capital Limited Financial Adviser and Joint Broker |
Tel: +44 207 469 0930 David Coffman / Dan Harris Jon Bellis |
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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.
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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 |
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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 |
2,000,000 £19,456.50 |
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e) |
Date of the transaction |
2 February 2026 |
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f) |
Place of the transaction |
XLON |
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