Director/PDMR Shareholding

FOR IMMEDIATE RELEASE

15 November 2018

Bisichi Mining Plc (“Bisichi” or the “Company”)

Director/PDMR Shareholding

The Company has today been notified that on 12 September 2018,  Mrs Susan Heller, transferred 24,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) into the Self Invested Personal Pension of Mr Andrew Robert Heller, a director of the Company, for a consideration of £1.00 per Ordinary Share (the “Transfer”).

Following the Transfer, Mr Heller’s beneficial holding remains unchanged at 785,012 Ordinary Shares representing 7.35 per cent. of the current issued share capital of the Company.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details of the Transfer.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mrs Susan Heller and Mr Andrew Heller

2

Reason for the notification

a)

Position/status

Mrs Susan Heller is the spouse of Mr Andrew Heller (director of the Company)

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Bisichi Mining Plc

b)

LEI

213800RRWN6ZBPW2ZV03

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

Ordinary shares of 10 pence each in the Company (“Ordinary Shares”)

GB0001012045

b)

Nature of the transaction

Transfer of Ordinary Shares from  Mrs Susan Heller  to the SIPP of Mr Andrew Heller

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00 per share

24,000 Ordinary Shares

d)

Aggregated information

– Aggregated volume

– Price

N/A (single transaction)

e)

Date of the transaction

12/09/2018

f)

Place of the transaction

LSE

Contact: Garrett Casey, Company Secretary 020 7415 5030