NEWS

TRANSACTION IN OWN SHARES

TRANSACTION IN OWN SHARES

 8 July 2021

 

Griffin Mining Limited announces that on 8 July 2021 it purchased 25,000 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

 

Date of purchase:

8 July 2021
Aggregate number of ordinary shares purchased: 25,000
Lowest price paid per share (pence per share): 96.0
Highest price paid per share (pence per share): 96.0
Volume weighted average price paid per share (pence per share): 96.0

 

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,892,894. The Company now holds 939,799 shares in treasury. The total voting rights of the Company following the purchase is 173,953,095.

 

The total voting rights figure (173,953,095) 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 Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

 

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

 

Number of shares purchased Transaction price (pence per share) Time of transaction Execution venue
10,000 96.0 15:51:36 LSE
15,000 96.0 16:08:38 LSE

 

Further information

Griffin Mining Limited                                                       Telephone: +44 (0)20 76290 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                   Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh                                                Telephone: +44(0)20 7138 3205

Tim Blythe

Swiss Resource Capital AG                                      Telephone: +41(0)71 354 8501

Jochen Staiger

TRANSACTION IN OWN SHARES

TRANSACTION IN OWN SHARES

 30 June 2021

 

Griffin Mining Limited announces that on 29 June 2021 it purchased 15,000 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

 

Date of purchase: 29 June 2021
Aggregate number of ordinary shares purchased: 15,000
Lowest price paid per share (pence per share): 101.0
Highest price paid per share (pence per share): 101.0
Volume weighted average price paid per share (pence per share): 101.0

 

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,892,894. The Company now holds 914,799 shares in treasury. The total voting rights of the Company following the purchase is 173,978,095.

The total voting rights figure (173,978,095) 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 Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

 

Number of shares purchased Transaction price (pence per share) Time of transaction Execution venue
15,000 101.0 16:30 LSE

 

Further information

Griffin Mining Limited                                                       Telephone: +44 (0)20 76290 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                   Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh                                                Telephone: +44(0)20 7138 3205

Tim Blythe

Swiss Resource Capital AG                                      Telephone: +41(0)71 354 8501

Jochen Staiger

 

Exercise of Options

 9th June 2021

 

Griffin Mining Ltd (“the Company”) announces that the Company has been notified of and subsequently authorised on 8th June 2021 the exercise of options (“the Options”) over 250,000 new ordinary shares in the Company granted to the directors and management in February 2015 at an exercise price of 30p per share.

The options are being exercised and shares allocated to a person who does not constitute a person discharging management responsibilities. Following the exercise of the Options there will be 174,892,894 Ordinary Shares in the Company in issue. There are 899,799 shares held in treasury.

Application has been made to the London Stock Exchange for 250,000 new ordinary shares to be admitted to trading on AIM. These new ordinary shares will rank pari passu in all respects with the existing ordinary shares. It is expected that admission will become effective on or around 16th June 2021.

 

Further information

Griffin Mining Limited                                                       Telephone: +44 (0)20 76290 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                   Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh                                                Telephone: +44(0)20 7138 3205

Tim Blythe

Swiss Resource Capital AG                                      Telephone: +41(0)71 354 8501

Jochen Staiger

 

Exercise of Options

Exercise of Options

 4th June 2021

 

Griffin Mining Ltd (“the Company”) announces that the Company has been notified of and subsequently authorised on 3rd June 2021 the exercise of options (“the Options”) over 125,000 new ordinary shares in the Company granted to the directors and management in February 2015 at an exercise price of 30p per share.

The options are being exercised and shares allocated to a former employee of a subsidiary of the Company. Following the exercise of the Options there will be 174,642,894 Ordinary Shares in the Company in issue. There are 899,799 shares held in treasury.

Application has been made to the London Stock Exchange for 125,000 new ordinary shares to be admitted to trading on AIM. These new ordinary shares will rank pari passu in all respects with the existing ordinary shares. It is expected that admission will become effective on or around 11th June 2021.

 

Further information

Griffin Mining Limited                                                       Telephone: +44 (0)20 76290 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                   Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh                                                Telephone: +44(0)20 7138 3205

Tim Blythe

Swiss Resource Capital AG                                      Telephone: +41(0)71 354 8501

Jochen Staiger

 

TRANSACTION IN OWN SHARES

TRANSACTION IN OWN SHARES

 10 May 2021

 

Griffin Mining Limited announces that on 10 May 2021 it purchased 19,305 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

 

Date of purchase: 10 May 2021
Aggregate number of ordinary shares purchased: 19,305
Lowest price paid per share (pence per share): 143
Highest price paid per share (pence per share): 143
Volume weighted average price paid per share (pence per share): 143

 

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,517,894. The Company now holds 836,756 shares in treasury. The total voting rights of the Company following the purchase is 173,681,138.

 

The total voting rights figure (173,681,138) 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 Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

 

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

 

Number of shares purchased Transaction price (pence per share) Time of transaction Execution venue
19,305 143 11:58 LSE

 

Further information

Griffin Mining Limited                                        Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                   Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                             Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh                                             Telephone: +44(0)20 7138 3205

Tim Blythe

Swiss Resource Capital AG                                      Telephone: +41(0)71 354 8501

Jochen Staiger

TRANSACTION IN OWN SHARES

TRANSACTION IN OWN SHARES

 26 April 2021

 

Griffin Mining Limited announces that on 26 April 2021 it purchased 34,951 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

 

Date of purchase: 26 April 2021
Aggregate number of ordinary shares purchased: 34,951
Lowest price paid per share (pence per share): 142
Highest price paid per share (pence per share): 144
Volume weighted average price paid per share (pence per share): 143.1445

 

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 817,451 shares in treasury. The total voting rights of the Company following the purchase is 173,675,443.

The total voting rights figure (173,675,443) 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 Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

 

Number of shares purchased Transaction price (pence per share) Time of transaction Execution venue
7,500 144 14:24 LSE
12,500 144 14:58 LSE
14,951 142 15:58 LSE

 

Further information

Griffin Mining Limited                                        Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                              Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                     Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh                                             Telephone: +44(0)20 7138 3205

Tim Blythe

Swiss Resource Capital AG                                     Telephone: +41(0)71 354 8501

Jochen Staiger

 

TRANSACTION IN OWN SHARES

TRANSACTION IN OWN SHARES

 16 April 2021

 

Griffin Mining Limited announces that on 16 April 2021 it purchased 32,000 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

 

Date of purchase: 16 April 2021
Aggregate number of ordinary shares purchased: 32,000
Lowest price paid per share (pence per share): 142
Highest price paid per share (pence per share): 142
Volume weighted average price paid per share (pence per share): 142

 

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 782,500 shares in treasury. The total voting rights of the Company following the purchase is 173,710,394.

The total voting rights figure (173,710,394) 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 Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

 

Number of shares purchased Transaction price (pence per share) Time of transaction Execution venue
32,000 142 14:55 LSE

 

Further information

Griffin Mining Limited                                        Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                              Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                     Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh                                             Telephone: +44(0)20 7138 3205

Tim Blythe

Swiss Resource Capital AG                                     Telephone: +41(0)71 354 8501

Jochen Staiger