07:02 Tue 22 Dec 2020
Touchstone Explrtn. - APPOINTMENT OF INDEPENDENT DIRECTOR & SHARE OPTION
APPOINTMENT OF INDEPENDENT DIRECTOR AND GRANT OF SHARE OPTIONS
Regulatory disclosures (in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies)
The following directorships and partnerships are currently held by
Current Directorships
Bas Advisory Limited
Hurricane Energy plc
The Kimmeridge Trust
The Petroleum Exploration Society of Great Britain
Petroleum Geology Conferences Limited
Previous Directorships
Hurricane (Strathmore) Limited
Hurricane (Whirlwind) Limited
Hurricane Basement Limited
Hurricane Gla Limited
Hurricane Group Limited
Hurricane Gwa Limited
Hurricane Holdings Limited
Hurricane Petroleum Limited
Input Patient Advocacy
POWERful Women
Aside from the information set out above, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in respect of the appointment of
The Company granted
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail regarding the share option award.
Touchstone Exploration Inc.
Touchstone Exploration Inc. is a
For further information about Touchstone, please visit our website at www.touchstoneexploration.com or contact:
Touchstone Exploration Inc.
Mr.
Mr.
Shore Capital (Nominated Advisor and Joint Broker)
Nominated Advisor:
Corporate Broking:
Canaccord Genuity (Joint Broker)
Camarco (Financial PR)
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Beverley Smith |
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2. |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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b) |
Initial notification /Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Touchstone Exploration Inc. |
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b) |
LEI |
2138008URBSUC1J24J73 |
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4.
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Options over common shares of no par value in the capital of Touchstone Exploration Inc., each with an exercise price of
CA89156L1085 |
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b) |
Nature of the transactions |
Grant of share options to Non-Executive Director |
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c)
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Prices and volumes |
|
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d) |
Aggregated information - Aggregated volume - Price |
Aggregate volumes 115,000 Aggregate prices Nil |
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e) |
Date of the transaction |
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f) |
Place of the transaction |
Outside a trading venue |
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