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Oxus Mining Plc (OXS)

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Tuesday 16 October, 2001

Oxus Mining Plc

Director Shareholding

Oxus Mining Plc
16 October 2001



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    OXUS MINING PLC

2)  NAME OF DIRECTOR

    MICHAEL BECKETT

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    AS ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    AS ABOVE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    AS ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GRANT OF OPTIONS

7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    11 OCTOBER 2001

18) Period during which or date on which exercisable

    133,333 10/10/02 - 10/10/06
    133,333 10/10/03 - 10/10/06
    133,333 10/10/04 - 10/10/06
    
19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    400,000 ORDINARY SHARES OF 1p EACH

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    15p

22) Total number of shares or debentures over which options held
    following this notification

    400,000 ORDINARY SHARES OF 1p EACH

23) Any additional information

    MICHAEL BECKETT HOLDS 50,000 ORDINARY SHARES PURCHASED PRIOR TO HIS         
    APPOINTMENT AS NON-EXECUTIVE CHAIRMAN ON 11 OCTOBER 2001

24) Name of contact and telephone number for queries

    GARETH HUGHES - 020 7002-4610

25) Name and signature of authorised company official responsible for
    making this notification
                                 M J de VILLIERS

    Date of Notification      16 OCTOBER 2001




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    OXUS MINING PLC

2)  NAME OF DIRECTOR

    M. J. de VILLIERS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    AS ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    AS ABOVE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    AS ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GRANT OF OPTIONS

7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    11 OCTOBER 2001

18) Period during which or date on which exercisable

    41,666 10/10/02 - 10/10/06
    41,666 10/10/03 - 10/10/06
    41,668 10/10/04 - 10/10/06
    
19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    125,000 ORDINARY SHARES OF 1p EACH

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    30p

22) Total number of shares or debentures over which options held
    following this notification

    625,000 ORDINARY SHARES OF 1p EACH

23) Any additional information

    
24) Name of contact and telephone number for queries

    GARETH HUGHES - 020 7002-4610

25) Name and signature of authorised company official responsible for
    making this notification
                                 M J de VILLIERS

    Date of Notification      16 OCTOBER 2001