All Star Minerals Plc - Director Dealing PR Newswire

ALL STAR MINERALS PLC

(‘’All Star’’ or the Company)

Director Dealing

Further to the announcement made on 24 June, the Company announces following the conversion of £55,000 Loan Notes into 275m new ordinary shares and further issue of 16.5m new ordinary shares for £16,500 accrued interest, David Bourne a Director, has an interest of 325,089,284 shares, representing 11.45% of the Company’s issued share capital.

Following the recent placing, loan note conversion and accrued interest shares issued, the Company now has 2,839,474,743 ordinary shares in issue.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR").

The Directors of All Star are responsible for the contents of this announcement.

ENQUIRIES:

All Star Minerals Plc
Tomas Nugent, Chairman
Via Cairn Financial

AQSE Corporate Adviser
Cairn Financial Advisers LLP
Liam Murray
020 7213 0880
 


Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
596/2014

1  Details of the person discharging managerial responsibilities/person closely
   associated

a. Name                  David Bourne

2  Reason for
   notification

a. Position/Status       Director

b. Initial notification/ Initial notification
   Amendment

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

a. Name                  All Star Minerals plc

b. LEI                   2138002UCKAEBPYWVT15

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    Ordinary shares of 0.01 pence
   financial instrument,
   type of instrument
                         ISIN: GB00B12T7004
   Identification Code

b. Nature of the         Conversion of loan notes and accrued loan note interest
   transaction           into ordinary shares

c. Price(s) and volume    Price(s) per share Volume(s)
   (s)
                          a) 0.02 p          a) 275,000,000
                          b) 0.1 p           b) 16,500,000

d. Aggregated
   information
                         291,500,000

   - Aggregated Volume   n/a

   - Price

e. Date of the           24 June 2020
   transaction

f. Place of the          London
   transaction