Total Voting Rights Update and Director Dealing

RNS Number : 2000R

Hummingbird Resources PLC

28 February 2023

 

Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector: Mining

28 February 2023

Hummingbird Resources plc

("Hummingbird" or the "Company")

Total Voting Rights Update and Director Dealing

Hummingbird Resources plc ("Hummingbird" or the "Company") (AIM: HUM), announces the following updates in accordance with the FCA's Disclosure Guidance and Transparency Rules.

As at 28 February 2023, the Company's issued share capital consists of 455,773,694 ordinary in the Company ("Ordinary Shares"), all with voting rights. The Company currently does not hold any shares in treasury. Therefore, the total number of voting rights in the Company as at 28 February 2023 is 455,773,694.

The above figure of 455,773,694 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, Hummingbird under the FCA's Disclosure and Transparency Rules.

Hummingbird further announces that it has been notified that Thomas Hill, Finance Director of the Company, has transferred 48,560 Ordinary Shares from a nominee account to his ISA (the ''Transfer'').

Following the Transfer, Thomas Hill remains beneficially interested in, in aggregate, 408,235 Ordinary Shares, representing approximately 0.08 per cent. of the Company's currently issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Thomas Hill
2.	Reason for the Notification
a)	Position/status	Finance Director
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hummingbird Resources Plc
b)	LEI	213800PBYMQ6Z2D7UZ96
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 1 penny each
	Identification code	GB00B60BWY28
b)	Nature of the Transaction	Purchase and sale of Ordinary Shares
c)	Transfer Price(s) and volume(s)	Price(s) Volume(s) 7.00 pence sale 48,560 7.06 pence purchase 48,560
d)	Aggregated information Aggregated volume Price	N/A, single transaction
e)	Date of the transaction	27/02/2023
f)	Place of the transaction	London

**ENDS**

Notes to Editors:

Hummingbird Resources plc (AIM: HUM) is a leading multi-asset, multi-jurisdiction gold production, development and exploration Company, member of the World Gold Council and founding member of Single Mine Origin (www.singlemineorigin.com). The Company currently has two core gold projects, the operational Yanfolila Gold Mine in Mali, and the Kouroussa Gold Mine in Guinea, which will more than double current gold production when production, scheduled for first gold pour end of Q2 2023. Further, the Company has a controlling interest in the Dugbe Gold Project in Liberia that is being developed by Pasofino Gold Limited through an earn-in agreement. The final feasibility results on Dugbe showcase 2.76Moz in Reserves and strong economics such as a 3.5-year capex payback period once in production, and a 14-year life of mine at a low AISC profile. Our vision is to continue to grow our asset base, producing profitable ounces, while central to all we do being our Environmental, Social & Governance ("ESG") policies and practices.

For further information, please visit   hummingbirdresources.co.uk   or contact:

Daniel Betts, CEO Thomas Hill, FD Edward Montgomery, CSO & ESG	Hummingbird Resources plc	Tel: [phone]
James Spinney Ritchie Balmer	Strand Hanson Limited Nominated Adviser	Tel: [phone]
James Asensio Gordon Hamilton	Canaccord Genuity Limited Broker	Tel: [phone]
Bobby Morse Oonagh Reidy George Cleary	Buchanan Financial PR/IR	Tel:  [phone] Email:  [e-mail]

 

END

 

 

DSHSESFWWEDSESE