Aurora Russia Limited Transaction in Own Shares (8484J)

TIDMAURR

RNS Number : 8484J

Aurora Russia Limited

10 April 2015

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO US PERSONS OR IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND, JAPAN OR ANY JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL.

10 April 2015

Aurora Russia Limited

Result of Share Buyback

Further to its announcement released on 31 March 2015, Aurora Russia Limited (the "Company") announces that on 10 April 2015 it used its existing authority to buy back for cancellation, at a price of 10p each, 6,687,203 ordinary shares of 1p each in the capital of the Company (the "Shares"), representing 14.99% of the issued Shares (the "Buyback").

Following the Buyback and cancellation of such Shares, the total number of Shares in issue is 37,923,928.

The Company today received notifications of the following share dealings on 10 April 2015 by Directors in connection with the Buyback:

   -     Gilbert Chalk sold 2,972 Shares (remaining holding: 16,855 Shares) 
   -     Tim Slesinger sold 850,669 Shares (remaining holding: 4,824,244 Shares)

each at a price of 10p and representing 14.99% of each Director's holding of Shares prior to the Buyback.

For further information please contact:

Gilbert Chalk, Chairman

Tel. +44 (0) 7768 527973

Numis Securities Limited

Nominated Adviser: Hugh Jonathan +44 (0) 20 7260 1263

Corporate Broking: Nathan Brown +44 (0) 20 7260 1426

Important Information

Numis Securities Limited is acting only for the Company in connection with the matters described in this announcement and is not acting for or advising any other person, or treating any other person as its client, in relation thereto and will not be responsible for providing the regulatory protection afforded to clients of Numis Securities Limited or advice to any other person in relation to the matters contained herein.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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