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DJ Imperial X Plc Board Changes/Holdings/Director's Share Dealing

 
TIDMIMPP 
 
10 September 2019 
 
                                Imperial X Plc 
                         ("Imperial" or the "Company") 
 
        Board Changes/Holdings in the Company/Director's Share Dealing 
 
 
Director's Share Dealing 
Imperial announces that Palace Trading Investments Limited has sold 4,615,000 
ordinary shares of 0.1p ("Ordinary Shares") at 2 pence per share. The Company 
was notified on 6 August 2019 of the sale which took place on 2 August 2019. 
Melissa Sturgess, Non-Executive Director of the Company, a person discharging 
managerial responsibilities (PDMR), is a beneficial owner of Palace Trading 
Investments Limited. 
 
Palace Trading Investments Limited now holds 685,000 Ordinary Shares 
representing 1.86% of the issued share capital of the Company. 
 
Board Changes 
Imperial is pleased to announce that Samuel ("Kyler") Anthony Hardy has been 
appointed as Chief Executive Officer of the Company and that Kyle Robert Hookey 
and Emma Kinder Priestley have been appointed as Non-Executive Directors of the 
Company, all with immediate effect. Michael Langoulant and Fezile Mzazi have 
both resigned as Directors of the Company, also with immediate effect. 
 
Following the Board changes, the Company will continue to pursue its strategy 
of seeking investments in the developing market for producing and/or 
distributing Medicinal Cannabis, derivatives of it and/or related products. 
 
Kyler Hardy is the Chief Executive Officer and majority shareholder of Cronin 
Capital Corp ("Cronin"), a merchant banking group based in Vancouver, Canada. 
Kyler has over 15 years' experience in the global resource sector where he has 
operated, advised and raised funds via venture capital and private equity. 
Kyler's experience includes founding and growing a number of companies, 
including Cronin, CSM Corp, Equitas and UTM Exploration. 
 
Kyle Hookey is an Associate at Cronin and has over 8 years' experience in the 
international capital markets, consulting on equity and debt portfolios, 
corporate transactions and broad investment mandates. Kyle specialises in 
providing corporate advisory in M&A, financing and corporate restructuring and 
has advised across both private and public companies, primarily in Canada and 
Australia. 
 
Emma Priestley is the Chief Executive Officer at AIM-listed Goldstone Resources 
Limited and has a background in mining and financial services, having worked 
with mining companies and consultants, IMC Mackay & Schnellmann, investment 
bank CSFB, advisers VSA Resources and Ambrian Partners, where she worked as 
corporate broker and adviser. Emma is a graduate of Camborne School of Mines, 
is a chartered Mining Engineer and Chartered Mineral Surveyor. 
 
Holdings in the Company 
Imperial has been notified that Kyler Hardy, through his majority shareholding 
in Cronin, and Clarmont Wealth Limited are each interested in 4,615,000 
ordinary shares of 0.1p each in the Company ("Ordinary Shares"), representing, 
in each case, 12.51% of the Company's issued Ordinary Shares. 
 
Emma Priestley is interested in 2,000,000 Ordinary Shares, representing 5.42% 
of the Company's issued Ordinary Shares. 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
For further information please contact: 
 
Imperial X Plc 
Melissa Sturgess 
+44 (0)7825 551 397 
 
Peterhouse Capital Limited 
Guy Miller 
+44 (0)20 7220 9796 
 
Save as set out below, there is no further information regarding Kyler Hardy, 
Kyle Hookey and Emma Priestley that is required to be disclosed pursuant to 
Appendix 1, Table A, paragraph 5.1.2 of the NEX Exchange Growth Market - Rules 
for Issuers. 
 
Kyler Hardy 
 
Current Directorships and           Directorships and Partnerships in the 
Partnerships                        previous 3 years 
 
Cronin Capital Corp                 Altamira Gold Corp 
 
Cronin Services Ltd                 Duncastle Gold Corp 
 
Cronin Investments Ltd              Electra Stone Ltd 
 
Linceo Media Group Inc              Granite Creek Gold Ltd 
 
Ridge Royalty Corp 
 
Hexa Resources 
 
Matchstick Capital Corp 
 
Accelerate Capital Corp 
 
Monterey Minerals Inc 
 
Prometheus Minerals 
 
Belview Holdings 
 
Kyle Hookey 
 
Current Directorships and             Directorships and Partnerships in the 
Partnerships                                     previous 3 years 
 
N/A                                 N/A 
 
Emma Priestley 
 
Current Directorships and           Directorships and Partnerships in the 
Partnerships                        previous 3 years 
 
Goldstone Resources Ltd             Stratex International Plc 
 
Carmanor Limited 
 
CrossInvest Global Management 
Services Limited 
 
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                         Melissa Sturgess 
 
2    Reason for the notification 
 
a)   Position/status              PDMR 
 
b)   Initial notification /       Initial notification 
     Amendment 
 
3    Details of the issuer, emission allowance market participant, auction 
     platform, auctioneer or auction monitor 
 
a)   Name                         Imperial X Plc 
 
b)   LEI                          213800ZLZVEPOS7YID88 
 
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 0.1 pence each in Imperial X 
     instrument, type of          Plc 
     instrument 
     Identification code          Identification code (ISIN) for Imperial X Plc 
                                  ordinary shares: GB00B44LQR57 
 
b)   Nature of the transaction    Sale of Ordinary Shares 
 
c)   Price(s) and volume(s)        Price(s)        Volume(s) 
 
                                  2p               4,615,000 
 
d)   Aggregated information       N/A 
     - Aggregated volume 
     - Price 
 
e)   Date of the transaction      2 August, 2019 
 
f)   Place of the transaction     NEX Exchange Growth Market 
 
 
 
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                         Samuel ("Kyler") Anthony Hardy (Cronin Capital 
                                  Corp) 
 
2    Reason for the notification 
 
a)   Position/status              PDMR 
 
b)   Initial notification /       Initial notification 
     Amendment 
 
3    Details of the issuer, emission allowance market participant, auction 
     platform, auctioneer or auction monitor 
 
a)   Name                         Imperial X Plc 
 
b)   LEI                          213800ZLZVEPOS7YID88 
 
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 0.1 pence each in Imperial X 
     instrument, type of          Plc 
     instrument 
     Identification code          Identification code (ISIN) for Imperial X Plc 
                                  ordinary shares: GB00B44LQR57 
 
b)   Nature of the transaction    Purchase of Ordinary Shares 
 
c)   Price(s) and volume(s)        Price(s)        Volume(s) 
 
                                  2p               4,615,000 
 
d)   Aggregated information       N/A 
     - Aggregated volume 
     - Price 
 
e)   Date of the transaction      2 August, 2019 
 
f)   Place of the transaction     NEX Exchange Growth Market 
 
 
 
END 
 

(END) Dow Jones Newswires

September 10, 2019 09:13 ET (13:13 GMT)