Unlisted Options, Director/PDMR Shareholding

The Company advises that 30,000,000 Unlisted Options, exercisable on or before 30 March 2020 at £0.010 per Option, which were issued on 30 March 2015 have been cancelled.

The Company also advises that 50,500,000 Unlisted Options issued to Directors and management exercisable at £0.010 per Option subject to vesting conditions and expiring on 30 March 2020, have been issued.

Contact Details

Range Resources Limited

Evgenia Bezruchko (Group Corporate Development Manager)

e.admin@rangeresources.co.uk

t.+44 (0)20 7520 9486

Cantor Fitzgerald Europe (Nominated Advisor and Broker)

David Porter / Sarah Wharry (Corporate Finance)

David Banks (Corporate Broking)

t.+44 (0)20 7894 7000

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

Yan Liu

2

Reason for notification

a)

Position / status

CEO

b)

Initial notification

/Amendment

Initial Notification

3

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

a)

Name

Range Resources Limited

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

Identification code

20,000,000 Unlisted Options (£0.01, 30 March 2020)

ISIN: AU000000RRS3

b)

Nature of the transaction

Issue of Unlisted Options as approved at the 25 November 2016 General Meeting of Shareholders

Range Resources Limited published this content on 15 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 December 2016 09:55:56 UTC.

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