Announcement PDF RNS Number : 8840P Reabold Resources PLC 22 October 2021 22 October 2021 Reabold Resources plc ("Reabold" or the "Company") Directors' Dealings Reabold Resources, the AIM investing company which focuses on investments in upstream oil and gas projects, has been notified of the following purchases of ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") in the market, by certain Directors of the Company, as follows: Director Date of purchase No. of Ordinary Shares Purchased Price of Ordinary Shares purchased (pence) Stephen Williams Sachin Oza Anthony Samaha Mike Felton 21/10/21 21/10/21 21/10/21 21/10/21 12,421,842 15,657,324 2,986,774 12,308,714 0.19p 0.20p 0.19p 0.20p No. of Ordinary Shares of beneficial interest following purchase 29,643,953 36,551,821 7,818,182 25,240,599 Percentage of share capital held following purchase The FCA PDMR notifications, made in accordance with the requirements of the EU Market Abuse Regulation, are set out below. The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as amended by The Market Abuse (Amendment) (EU Exit) Regulations 2019. For further information please contact: Reabold Resources plc c/o Camarco Stephen Williams +44 (0) 20 3757 4980 Sachin Oza Strand Hanson Limited (Nominated and Financial Adviser) +44 (0)20 7409 3494 James Spinney James Dance Stifel Nicolaus Europe Limited - Joint Broker Callum Stewart +44 (0) 20 7710 7600 0.33% 0.41% 0.09% 0.28% Simon Mensley Ashton Clanfield Panmure Gordon - Joint Broker +44 (0) 20 207 886 2733 Hugh Rich Nick Lovering Camarco +44 (0) 20 3757 4980 James Crothers Rebecca Waterworth Billy Clegg Notes to Editors Reabold Resources plc is an investing company investing in the exploration and production ("E&P") sector. The Company's investing policy is to acquire direct and indirect interests in exploration and producing projects and assets in the natural resources sector, and consideration is currently given to investment opportunities anywhere in the world. As an investor in upstream oil & gas projects, Reabold aims to create value from each project by investing in undervalued, low-risk, near-term upstream oil & gas projects and by identifying a clear exit plan prior to investment. Reabold's long term strategy is to re-invest capital made through its investments into larger projects in order to grow the Company. Reabold aims to gain exposure to assets with limited downside and high potential upside, capitalising on the value created between the entry stage and exit point of its projects. The Company invests in projects that have limited correlation to the oil price. Reabold has a highly-experienced management team, who possess the necessary background, knowledge and contacts to carry out the Company's strategy. ANNEXURE PDMR Disclosures 1. a) 2. a) b) 3. Details of the person discharging managerial responsibilities / person closely associated Name 1. Stephen Williams 2. Sachin Oza 3. Anthony Samaha 4. Mike Felton Reason for the Notification Position/status 1. Co-CEO 2. Co-CEO 3. Executive Director 4. Non-Executive Director Initial notification/amendment Initial notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) b) 4. a) b) c) Name Reabold Resources plc LEI 2138006DR8T8XE87OC49 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 Description of the Financial instrument, Ordinary Shares of 0.1p each ("Ordinary Shares") type of instrument Identification code GB00B95L0551 Nature of the Transaction Purchase of Ordinary Shares in the Company Price(s) and volume(s) Share Price (GBX) Volume 1. 0.19p 2. 0.20p 3. 0.19p 3. 0.20p d) e) f) Aggregated information Aggregated volume Price Date of the transaction Place of the transaction 1. 12,421,842 2. 15,657,324 3. 2,986,774 3. 12,308,714 - 43,374,654 - 0.196 21 October 2021 AIM, London Stock Exchange This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHDZMZGMMDGMZZ