30th Jan 2007 16:31
Cluff Gold PLC30 January 2007 Cluff Gold PLC ('Cluff Gold' or the 'Company') Issue of Shares At a meeting of the Company, held earlier today, it was agreed that eachnon-executive director of Cluff Gold (Messrs Nicholas Berry, Robert Danchin,Timothy Wadeson, Edward Hasham and Miss Eileen Carr) would be issued with £5,000of Cluff Gold shares, in accordance with the terms of their individual lettersof appointment. In total 35,975 ordinary shares of 1p each in the Company (the 'New OrdinaryShares') have been issued at the mid-market closing price on 29 January 2007(69.5p). The details of each Director's interest is as set out below: Name Shares Allotted Existing Holding Total Holding Percentage of enlarged share capital E Carr 7,195 116,435 123,630 0.27N Berry 7,195 778,418 (1) 785,613 1.701R Danchin 7,195 10,753 17,948 0.04T Wadeson 7,195 10,753 17,948 0.04E Haslam 7,195 30,000 37,195 0.08 (1) Mr Berry is the legal and beneficial holder of 385,753 Ordinary Shares. Inaddition, Stancroft Trust Limited, of which Mr Berry is a director, is theshareholder of a further 392,665 Ordinary Shares. Application will be made for the New Ordinary Shares to be admitted to AIM anddealings in the New Ordinary Shares is expected to commence on 5 February 2007. The total number of issued ordinary shares in the Company, including the NewOrdinary Shares, is now 46,127,531 ordinary shares. For more information please contact: Algy Cluff Cluff Gold Plc 020 7340 9790Pippa Latham David Youngman WH Ireland Limited 0161 832 2174Katy Mitchell This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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