Issue of Equity and Director/PDMR Shareholdings

24 January 2020

GB0033877555

BWA GROUP PLC

("BWA" or the "Company")

Issue of Equity and Director/PDMR Shareholdings

BWA Group plc, the NEX Exchange traded investment company with interests predominantly in mining resources, announces that it has allotted a total of 3,259,194 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares"), at a deemed price of 0.5 pence per share, in part settlement of fees due to current and former Directors in respect of the quarter ended 31 December 2019.

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Application will be made for the Ordinary Shares to be admitted to trading on the NEX Exchange Growth Market and admission is expected to become effective on 29 January 2020.

Following this issue, the Directors' interests in the enlarged issued share capital of the Company are as follows:

Credit Su investme and raisepro ...

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Pan Africa

Director

Number of Ordinary Shares

Resulting Ordinary Shares Held

%

guidance

Allotted

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Richard Battersby

799,998

43,918,980

16.01

RBG expe

results

Alex Borrelli

799,998

26,002,616

9.48

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James Butterfield

799,998

43,375,299

15.81

easyHotel

The Company now has 274,285,065 Ordinary Shares in issue, each share carrying the right to one vote. The Company does not hold any Ordinary Shares in Treasury. The figure of 274,285,065 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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RTC tradin

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Norman Brises 22%

The Company also has £301,000 of 14% Convertible Unsecured Loan Notes 2020 in issue ("CLNS"), convertible into a maximum of 80,803,924 Ordinary Shares if the CLNs have not been redeemed by 31 December 2021.

The Directors of BWA are responsible for the contents of this announcement.

For further information please contact:

BWA Group plc

Richard Battersby (Non-Executive Chairman) 07836 238 172

Company

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Peterhouse Capital Limited

Mark Anwyl

Allie Feuerlein 020 7469 0930

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them.

1 Details of the person discharging managerial responsibilities / person closely associated

a) Name

RICHARD BATTERSBY

2 Reason for the notification

a)

Position/status

Director of BWA Group plc

b)

Initial notification /Amendment

Initial

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

BWA Group plc

b) LEI

213800XG3K7PTAAG8630

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 0.5p each

Identification code

ISIN: GB0033877555

b)

Nature of the transaction

Allotment of Ordinary Shares in part settlement of

remuneration

c)

Price(s) and volume(s)

799,998 Ordinary Shares at 0.5p per share

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

21 January 2020

f)

Place of the transaction

N/A

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Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them.

1 Details of the person discharging managerial responsibilities / person closely associated

a) Name

ALEX BORRELLI

2 Reason for the notification

a)

Position/status

Director of BWA Group plc

b)

Initial notification /Amendment

Initial

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

BWA Group plc

b) LEI

213800XG3K7PTAAG8630

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 0.5p each

Identification code

ISIN: GB0033877555

b)

Nature of the transaction

Allotment of Ordinary Shares in part settlement of

remuneration

c)

Price(s) and volume(s)

799,998 Ordinary Shares at 0.5p per share

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

21 January 2020

f)

Place of the transaction

N/A

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them.

1 Details of the person discharging managerial responsibilities / person closely associated

a) Name

JAMES BUTTERFIELD

2 Reason for the notification

a)

Position/status

Director of BWA Group plc

b)

Initial notification /Amendment

Initial

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

BWA Group plc

b) LEI

213800XG3K7PTAAG8630

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 0.5p each

Identification code

ISIN: GB0033877555

b)

Nature of the transaction

Allotment of Ordinary Shares in part settlement of

remuneration

c)

Price(s) and volume(s)

799,998 Ordinary Shares at 0.5p per share

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

21 January 2020

f)

Place of the transaction

N/A

Attachments

Disclaimer

BWA Group plc published this content on 24 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2020 11:44:04 UTC