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Notification of Director's circumstances

5th Oct 2015 18:10

RNS Number : 3023B
Sirius Minerals Plc
05 October 2015
 

 

 

5 October 2015

 

Sirius Minerals Plc

Notification of Director's circumstances

The Directors of Sirius Minerals Plc (AIM: SXX, OTCQX: SRUXY) ("Sirius" or the "Company") provide a procedural update.

Further to the director appointment announcement of 27 July 2015 and pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for Companies, the Company has been notified by Jane Lodge, an independent non-executive director of the Company, that Moorgate Industries Limited formerly known as Stemcor Holdings Limited was placed into protective administration on 2 October 2015 as part of a larger creditor restructuring of the group.

For further information, please contact:

Sirius Minerals Plc

Investor Relations

 

 

Email: [email protected]

 

Tel: +44 845 524 0247

Joint Brokers

Liberum Capital Limited

 

Clayton Bush

 

Tel: +44 20 3100 2222

Macquarie Capital (Europe) Limited (NOMAD)

Ken Fleming, Nick Harland, Nick Stamp

Tel: +44 20 3037 2000

WH Ireland

 

Adrian Hadden

Tel: +44 20 7220 1666

Media Enquiries

Tavistock

Jos Simson, Mike Bartlett,

Emily Fenton

Tel: +44 20 7920 3150

Warrant Trading Enquiries

Liberum Capital Limited

 

Simon Smith

 

Tel: +44 20 3100 2171

 

About Sirius Minerals Plc

Sirius Minerals is the fertilizer development company focused on the development of the York Potash Project in the United Kingdom, which has the world's largest and highest grade deposit of polyhalite, a multi-nutrient form of potash containing potassium, sulphur, magnesium and calcium. Incorporated in 2003, Sirius Minerals' shares are traded on the London Stock Exchange's AIM market. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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