For immediate release
6 January 2022
Xtract Resources Plc
("Xtract" or the "Company")
Board change
The Board of Xtract Resources Plc ("Xtract" or the "Company") announces that Peter Moir has resigned as a director of the Company with effect from 31 December 2021.
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").
The person who arranged for the release of this announcement on behalf of the Company was Colin Bird, Director.
A copy of this announcement is available at www.xtractresources.com
Enquiries:
| Xtract Resources Plc | Colin Bird, Executive Chairman
| +44 (0)20 3416 6471 |
| Beaumont Cornish Limited Nominated Adviser and Joint Broker | Roland Cornish Michael Cornish Felicity Geidt | +44 (0)207628 3369 |
|
Novum Securities Limited Joint Broker |
Jon Belliss Colin Rowbury |
+44 (0)207 399 9427 www.novumsecurities.com |
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