Wishbone Gold PLC - Issue of Equity, TVR and PDMR
Announcement provided by
Wishbone Gold Plc · WSBN03/07/2025 07:19
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of
3 July 2025
Wishbone Gold Plc
("Wishbone" or the "Company")
London AIM & Aquis: WSBN
Issue of Equity and Total Voting Rights
Director/PDMR Shareholdings
Further to the announcement of 11 June 2025, of a total fundraise with gross proceeds of
Application is being made for the 230,769,230 new ordinary shares, which will rank pari passu with the existing Ordinary Shares in issue, to be admitted to trading on the AIM and AQSE markets ("Admission"). Admission is expected to commence on or about 7 July 2025.
Following Admission, the Director/PDMR shareholdings will be as follows:
|
Directors/PDMR
|
Enlarged shareholding |
Interest in enlarged issued share capital |
|
Richard Poulden |
104,722,547 |
4.04% |
|
Jack Sun |
76,923,077 |
2.96% |
|
Edward Mead |
76,923,077 |
2.96% |
Richard Poulden is deemed to be interested in 84,635,966 Ordinary Shares held in his own name and in trusts for the benefit of his family. He is also deemed to be interested in 20,086,581 shares held by the Black Swan Group of which he is Chairman.
Total Voting Rights ("TVR")
The Company's total issued and voting share capital at Admission will consist of 2,594,894,153 Ordinary Shares. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, securities of the Company.
For more information on Wishbone, please visit the Company's website.
END
For further information, please contact:
|
Wishbone Gold PLC |
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|
Richard Poulden, Chairman |
Tel: +971 4 584 6284 |
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|
Beaumont Cornish Limited |
|
|
(Nominated Adviser and AQUIS Exchange Corporate Adviser) |
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|
Roland Cornish/Rosalind Hill Abrahams |
Tel: +44 20 7628 3396 |
Nominated Adviser Statement
Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and regulated in the
APPENDIX
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
|
a) |
Name |
Richard Poulden |
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2 |
Reason for the notification |
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|
a) |
Position/status |
Director |
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|
|
b) |
Initial notification/Amendment |
Initial notification |
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|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||||
|
|
a) |
Name |
WISHBONE GOLD PLC |
|||||
|
|
b) |
LEI |
213800461314SZQHSV87 |
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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
ISIN: GB000A2PX455 |
|||||
|
|
b) |
Nature of the transaction |
Purchase of Ordinary Shares. |
|||||
|
|
c) |
Price(s) and volume(s) |
|
|||||
|
|
d) |
Aggregated information
|
n/a (single transaction) 76,923,076 |
|||||
|
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e) |
Date of the transaction |
1 July 2025 |
|||||
|
|
f) |
Place of the transaction |
Outside of a trading venue |
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|
|
|
|
|
||||
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||
|
|
a) |
Name |
Jack Sun |
|||||
|
|
2 |
Reason for the notification |
||||||
|
|
a) |
Position/status |
Director |
|||||
|
|
b) |
Initial notification/Amendment |
Initial notification |
|||||
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||||
|
|
a) |
Name |
WISHBONE GOLD PLC |
|||||
|
|
b) |
LEI |
213800461314SZQHSV87 |
|||||
|
|
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
ISIN: GB000A2PX455 |
|||||
|
|
b) |
Nature of the transaction |
Purchase of Ordinary Shares. |
|||||
|
|
c) |
Price(s) and volume(s) |
|
|||||
|
|
d) |
Aggregated information
|
n/a (single transaction) 76,923,077 |
|||||
|
|
e) |
Date of the transaction |
1 July 2025 |
|||||
|
|
f) |
Place of the transaction |
Outside of a trading venue |
|||||
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|
|
|
|
|
||||
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||
|
|
a) |
Name |
Edward Mead |
|||||
|
|
2 |
Reason for the notification |
||||||
|
|
a) |
Position/status |
PDMR |
|||||
|
|
b) |
Initial notification/Amendment |
Initial notification |
|||||
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||||
|
|
a) |
Name |
WISHBONE GOLD PLC |
|||||
|
|
b) |
LEI |
213800461314SZQHSV87 |
|||||
|
|
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
ISIN: GB000A2PX455 |
|||||
|
|
b) |
Nature of the transaction |
Purchase of Ordinary Shares. |
|||||
|
|
c) |
Price(s) and volume(s) |
|
|||||
|
|
d) |
Aggregated information
|
n/a (single transaction) 76,923,077 |
|||||
|
|
e) |
Date of the transaction |
1 July 2025 |
|||||
|
|
f) |
Place of the transaction |
Outside of a trading venue |
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