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2017-06-09

Beowulf: Change of registered holding of Director's shares

9 June 2017

Beowulf (AIM: BEM; AktieTorget: BEO), the mineral exploration and
development company, focused on the Kallak magnetite iron ore project
and the Åtvidaberg polymetallic exploration licence in Sweden, and
its graphite portfolio in Finland, announces that Bevan Metcalf,
Non-executive Chairman of the Company has transferred 1,832,508
ordinary shares of 1p each in the Company in certificated form to his
account at Barclays Stockbrokers.

There has been no change in Mr Metcalf's interest in the Company which
remains at 2,165,841 ordinary shares, representing 0.41 per cent of
the issued share capital and total voting rights of the Company.

The notification below, made in accordance with the requirements of
the EU Market Abuse Regulation, provides additional detail.

Enquiries:

Beowulf Mining plc

Kurt Budge, Chief Executive Officer Tel: +44 (0) 20 3771 6993

Cantor Fitzgerald Europe

(Nominated Advisor & Broker)

David Porter/Craig Francis Tel: +44 (0) 20 7894 7000

Blytheweigh

Tim Blythe/Megan Ray Tel: +44 (0) 20 7138 3204

+---+-----------------------------------+--------+-----------+
|1 |Details of the person discharging |
| |managerial responsibilities / person |
| |closely associated |
+---+-----------------------------------+--------+-----------+
|a) |Name |Bevan Metcalf |
+---+-----------------------------------+--------+-----------+
|2 |Reason for the notification |
| | |
+---+-----------------------------------+--------+-----------+
|a) |Position/status |PDMR - Non-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 |Beowulf Mining plc |
+---+-----------------------------------+--------+-----------+
|b) |LEI |213800MV3XGAOASPT433|
+---+-----------------------------------+--------+-----------+
|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 |Ordinary shares of |
| |instrument, type of instrument |1p eachGB0033163287 |
| |Identification code | |
+---+-----------------------------------+--------+-----------+
|b) |Nature of the transaction |Transfer of ordinary|
| | |shares in |
| | |certificated form to|
| | |his account at |
| | |Barclays |
| | |Stockbrokers.No |
| | |change in total |
| | |interest in the |
| | |Company. |
+---+-----------------------------------+--------+-----------+
|c) |Price(s) and volume(s) |Price(s)|Volume(s) |
+---+-----------------------------------+--------+-----------+
| | |Nil |1,832,508 |
+---+-----------------------------------+--------+-----------+
|d) |Aggregated information - Aggregated|Not applicable |
| |volume - Price | |
+---+-----------------------------------+--------+-----------+
|e) |Date of the transaction |9 June 2017 |
+---+-----------------------------------+--------+-----------+
|f) |Place of the transaction |Off market |
+---+-----------------------------------+--------+-----------+

-----------------------------------------------------------
http://news.cision.com/se/beowulf/r/change-of-registered-holding-of-dire...
http://mb.cision.com/Main/11673/2285078/686106.pdf

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