Jersey, Channel Islands, 8 May 2018 – Randgold Resources notifies that, following approval by the shareholders at the Company’s Annual General Meeting held earlier today, each non-executive director in office at the Annual General Meeting (other than the chairman and senior independent director) was awarded 1 500 ordinary shares of US$0.05 each in the Company (Shares). The chairman, Mr Christopher Coleman, was awarded 2 500 Shares and the senior independent director, Mr Andrew Quinn, was awarded 2 000 Shares. The Shares will vest immediately and have been awarded as part of the non-executive directors’ annual remuneration package, pursuant to the Company’s remuneration policy.
The non-executive directors of the Company re-elected at the Annual General Meeting are Mrs Safiatou Ba-N’Daw, Mr Christopher Coleman, Mr Jamil Kassum, Mrs Olivia Kirtley, Ms Jeanine Mabunda Lioko and Mr Andrew Quinn.
Notifications in accordance with the Article 19 of the EU Market Abuse Regulation are set out below.
An application for admission of the 10,500 new Shares to the premium list segment of the Financial Conduct Authority's Official List and to trading on the London Stock Exchange will be submitted and admission is expected to be become effective on Monday 14 May 2018.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them: