Kendrick Resources PLC
(“Kendrick” or the “Company”)
Directors dealing

Kendrick Resources Plc (LSE: KEN), the mineral exploration and development company has been notified that its Executive Chairman, Colin Bird, on 2 February 2026 purchased 2,000,000 ordinary shares of par value £0.0003 each in the Company (“Shares”) at an average price of 0.972825 pence per Share (“Share Purchase”).  As a result of the Share Purchase Colin Bird now has an interest in 57,819,226 Shares representing 19.72% of the Company’s Shares.   

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

For further information, please contact:

Kendrick Resources Plc: Chairman	Tel: +44 2039 616 086 Colin Bird
AlbR Capital Limited Financial Adviser and Joint Broker	Tel: +44 207 469 0930 David Coffman / Dan Harris Jon Bellis
Shard Capital Partners LLP Joint Broker	Tel: +44 207 186 9952 Damon Heath / Isabella Pierre

 

PDMR Notification Forms:

The notifications below are made in accordance with the requirements of MAR.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Colin Bird
2.	Reason for the Notification
a)	Position/status	Executive Chairman
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Kendrick Resources PLC
b)	LEI	213800U66STYS4VQZH68
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 0.03p
	Identification code	ISIN: GB00BNBQZW49 TIDM: KEN
b)	Nature of the Transaction	Purchase of shares
c)	Price(s) and volume(s)	No. of Shares 2,000,000 Price 0.972825 pence
d)	Aggregated information – Aggregated volume – Total Price	2,000,000 £19,456.50
e)	Date of the transaction	2 February 2026
f)	Place of the transaction	XLON

 

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