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Grant of Share Options

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RNS Number : 4773B
Pathfinder Minerals Plc
21 September 2018
 

21 September 2018

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Grant of Share Options

Pathfinder announces that the Company has today granted a total of 15,250,000 options over the Company's ordinary shares of 0.1p each ("Ordinary Shares") to directors (the "Director Options") and 6,000,000 options over the Company's Ordinary Shares to management of the Company. Further details of the Director Options are set out below:

 

Director

No. of options Granted

Exercise Price

Expiry

Total No. of Options Held






Simon Farrell

6,000,000

1.75p

20/09/2023

6,000,000

Scott Richardson Brown

6,000,000

1.75p

20/09/2023

6,000,000

Sir Henry Bellingham

3,250,000

1.75p

20/09/2023

6,000,000

 

Related Party Transaction

The grant of the Director Options is considered to be a related party transaction pursuant to Rule 13 of the AIM Rules for Companies. The Company's Nominated Adviser, Strand Hanson Limited, considers that the terms of the grant of the Director Options are fair and reasonable in so far as the Company's shareholders are concerned.

Enquiries:                                                                                                        

Pathfinder Minerals Plc

Scott Richardson Brown, Executive Director

Tel. +44 (0)20 3440 7775

 

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Jack Botros

Tel. +44 (0)20 7409 3494

 

Vigo Communications (Public Relations)

Ben Simons or Kate Rogucheva

Tel. +44 (0)20 7390 0234

Email. [email protected]

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

PDMR Notification

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.    Simon Farrell

2.    Scott Richardson Brown

3.    Sir Henry Bellingham

2.

Reason for the Notification

a)

Position/status

1.    Non-Executive Co-Chairman

2.    Executive Director

3.    Non-Executive Co-Chairman

b)

Initial notification/amendment

Initial notification

3.

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

a)

Name

Pathfinder Minerals PLC

b)

LEI

2138009YG6AG3K86TN77

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

Issue of options over ordinary shares of 0.1p each

Identification code

GB00BYY0JQ23

b)

Nature of the Transaction

Issue of options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. 1.75 pence

2. 1.75 pence

3. 1.75 pence

6,000,000

6,000,000

3,250,000

d)

Aggregated information

Aggregated volume price

N/A

e)

Date of the transaction

21 September 2018

f)

Place of the transaction

AIM (LSE)

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
MSCURUWRWWAKUAR

Quick facts: Pathfinder Minerals

Price: 1.4515

Market: AIM
Market Cap: £4.63 m
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