TIDMGFM

RNS Number : 5108Z

Griffin Mining Ld

13 January 2020

8(th) Floor, Royal Trust House, 54 Jermyn Street, London SW1Y 6LX, United Kingdom

Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629 7773

E mail: griffin@griffinmining.com

13(th) January 2020

DIRECTOR'S SHARE DEALINGS

Griffin Mining Limited ("Griffin") has been advised that the wife of Mr Dal S Brynelsen, a non-executive director of Griffin purchased 20,000 ordinary shares in Griffin at a price of 65 pence per share on 10(th) January 2020. Following this purchase, Mr Dal S Brynelsen, with his wife has an interest in 437,001 ordinary shares representing 0.2% of the issued share capital of Griffin.

Template for 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                       Dal Brynelsen 
---  -------------------------  ----------------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------------- 
 a)   Position/status            Director 
---  -------------------------  ----------------------------------------------- 
 b)   Initial notification/      Initial notification 
       Amendment 
---  -------------------------  ----------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
---  -------------------------------------------------------------------------- 
 a)   Name                       Griffin Mining Limited 
---  -------------------------  ----------------------------------------------- 
 b)   LEI                        213800VXEARSK4D5UG12 
---  -------------------------  ----------------------------------------------- 
 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               Ordinary Shares of US$0.01 each 
       the financial                BMG319201049 
       instrument, type 
       of instrument 
       Identification 
       code 
---  ---------------------------  --------------------------------------------- 
 b)   Nature of the                Purchase of ordinary shares. 
       transaction 
---  ---------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                   Price(s)              Volume(s) 
                                               --------------------  ---------- 
                                                65 pence per share    20,000 
                                               --------------------  ---------- 
---  ---------------------------  --------------------------------------------- 
 d)   Aggregated information        20,000 
        - Aggregated                 65p 
        volume 
        - Aggregated                 GBP13,000 
        price 
       - Aggregated total 
---  ---------------------------  --------------------------------------------- 
 e)   Date of the transaction      10(th) January 2020 
---  ---------------------------  --------------------------------------------- 
 f)   Place of the transaction     London Stock Exchange Alternative Investment 
                                    Market 
---  ---------------------------  --------------------------------------------- 
 (1) Commission Delegated Regulation (EU) 2016/522 of 17 December 
  2015 supplementing Regulation (EU) No 596/2014 of the European 
  Parliament and of the Council as regards an exemption for certain 
  third countries public bodies and central banks, the indicators 
  of market manipulation, the disclosure thresholds, the competent 
  authority for notifications of delays, the permission for trading 
  during closed periods and types of notifiable managers' transactions 
  (see page 1 of this Official Journal). 
-------------------------------------------------------------------------------

Further information

Griffin Mining Limited:

   Mladen Ninkov                    (Chairman)

Roger Goodwin (Finance Director & Company Secretary) Telephone: +44 (0)20 7629 7772

Numis Securities Limited:

Telephone: +44 (0)20 7260 1000

John Prior

Alamgir Ahmed

Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).

The Company's news releases are available on the Company's web site: www.griffinmining.com

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.

END

DSHSFAFASESSEIF

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January 13, 2020 02:00 ET (07:00 GMT)

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