Director/PDMR Shareholding

Xtract Resources

14/11/2025 15:32

RNS Number : 6621H

Xtract Resources plc

14 November 2025

 

14 November 2025

 

For immediate release

 

Xtract Resources Plc

("Xtract" or the "Company")

 

Director / PDMR Shareholding

 

Xtract Resources (AIM:XTR) announces that it was today informed that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 3,000,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 0.575p per share. Following this transaction, Colin Bird is interested in 19,745,149 Ordinary Shares representing 2.31% of the existing issued share capital.

 

Further information is available from the Company's   website which details the company's project portfolio as well as a copy of this announcement:  www.xtractresources.com

 

For further information, please contact: Xtract Resources PLC

 

Xtract Resources Plc
Colin Bird,
Executive Chairman
+44 (0)20 3416 6471
www.xtractresources.com
Beaumont Cornish Limited
Nominated Adviser
Roland Cornish
Michael Cornish
Felicity Geidt
+44 (0)207628 3369
www.beaumontcornish.co.uk
AlbR Capital Limited
Joint Broker
Jon Bellis
Colin Rowbury
+44 (0)207 399 9427
www.albrcapital.com

 

Shard Capital Partners LLP
Joint Broker
Damon Heath
+44 (0)207 186 9952
www.shardcapital.com

 

 

 

Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Colin Bird
2
Reason for the notification
a)
Position/status
Executive Chairman
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Xtract Resources plc
b)
LEI
213800A71LZ79EKUNC34
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 0.02p each ("Ordinary Shares")
Identification code
ISIN: GB00BYSX2795
b)
Nature of the transaction
Subscription for Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volumes(s)
0.575 pence
3,000,000
d)
Aggregated information
n/a
- Aggregated volume
- Price
e)
Date of the transaction
14 November 2025
f)
Place of the transaction
On market

 

 

 

ENDS

 

 

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