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Director Dealings and Shareholdings

3rd Jul 2025 11:40

RNS Number : 6420P
Kodal Minerals PLC
03 July 2025
 

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

 

3 July 2025

 

Kodal Minerals plc

("Kodal Minerals", "Kodal" or the "Company")

 

Director Dealings and Shareholdings

 

Kodal Minerals, the mineral exploration and development company, announces that it has been informed of the following dealings by its directors ("Director Dealings") in the ordinary shares of 0.03125 pence each in the Company ("Ordinary Shares").

 

Bernard Aylward, CEO, and Robert Wooldridge, Chairman, have acquired 20,000,000 and 6,000,000 Ordinary Shares respectively, and Steven Zaninovich, Operations Director, has sold 26,000,000 Ordinary Shares to cover the cost of the exercise of warrants as announced by the Company on 2 July 2025.

 

Following the Director Dealings, the directors of the Company will hold the following shareholdings in the Company:

 

Name

 

Purchase or sale

No. of Ordinary Shares bought or sold

No. of Ordinary Shares now held

Percentage of issued share capital held2

Bernard Aylward

Purchase

20,000,000

341,364,799

1.68%

Steven Zaninovich

Sale

26,000,000

41,142,8471

0.20%

Robert Wooldridge

Purchase

6,000,000

192,223,858

0.95%

Charles Joseland

-

-

36,250,000

0.18%

David Teng

-

-

-

-

 

1 this includes the 33,333,334 new Ordinary Shares issued to Steven Zaninovich, which are due to admit to trading on AIM on or around 7 July 2025 ("Admission").

2 based on the Company's issued share capital of 20,280,699,594 on Admission.

 

Details of the Director Dealings are set out in the table at the end of this announcement, which has been provided in accordance with the requirements of the UK Market Abuse Regulation.

 

For further information, please visit www.kodalminerals.com or contact the following:

 

Kodal Minerals plc

Bernard Aylward, CEO

 

Tel: +61 418 943 345

 

Allenby Capital Limited, Nominated Adviser

Jeremy Porter/Vivek Bhardwaj

 

 

Tel: +44 (0) 20 3328 5656

SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker

Stuart Gledhill/Adam Cowl

 

 

Tel: +44 (0) 20 3470 0470

Canaccord Genuity UK Limited, Joint Broker

James Asensio/Charlie Hammond

 

 

Tel: +44 (0)20 7523 4680

Burson Buchanan, Financial PR

Bobby Morse/Oonagh Reidy

 

 

Tel: +44 (0)20 7466 5000

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bernard Aylward

2

Reason for the notification

a)

Position/status

Director, Chief Executive Officer

b)

 

Initial notification /Amendment

Initial notification

3

 

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

a)

Name

Kodal Minerals plc

b)

LEI

213800VKFS7TS32EGI81

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

Identification code

ordinary shares of 0.03125p

GB00BH3X7Y70

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0.25p

20,000,000

d)

Aggregated information

- Aggregated volume

- Price

 

20,000,000 Ordinary Shares

 

£50,000

e)

Date of transaction

3 July 2025

f)

Place of the transaction

London Stock Exchange, XLON

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Wooldridge

2

Reason for the notification

a)

Position/status

Chairman

b)

 

Initial notification /Amendment

Initial notification

3

 

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

a)

Name

Kodal Minerals plc

b)

LEI

213800VKFS7TS32EGI81

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

Identification code

ordinary shares of 0.03125p

GB00BH3X7Y70

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0.25p

6,000,000

d)

Aggregated information

- Aggregated volume

- Price

 

6,000,000 Ordinary Shares

 

£15,000

e)

Date of transaction

3 July 2025

f)

Place of the transaction

London Stock Exchange, XLON

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steven Zaninovich

2

Reason for the notification

a)

Position/status

Executive Director, Operations Director

b)

 

Initial notification /Amendment

Initial notification

3

 

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

a)

Name

Kodal Minerals plc

b)

LEI

213800VKFS7TS32EGI81

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

Identification code

ordinary shares of 0.03125p

GB00BH3X7Y70

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0.25p

26,000,000

d)

Aggregated information

- Aggregated volume

- Price

 

26,000,000 Ordinary Shares

 

£65,000

 

e)

Date of transaction

3 July 2025

f)

Place of the transaction

London Stock Exchange, XLON

 

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END
 
 
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