Grant of Share Options

RNS Number : 4007U

Pathfinder Minerals Plc

01 April 2021

 

1 April 2021

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Grant of share options

Pathfinder announces that, further to its 17 March 2021 announcement and all resolutions being passed at the Company's General Meeting held on 29 March 2021, it has now granted a second set of options over the Company's ordinary shares ("Share Options") to Jonathan Summers, an independent non-executive director of the Company.

The Share Options are over 6,000,000 Ordinary shares in the Company and will be exercisable at a price of 1.25 pence per share until 31 March 2023.

Following this award, the following directors have the following interests in options over the Company's shares:

Director	No. Options	Exercise price	Ex'able from	Ex'able to
Dennis Edmonds	10,000,000	£0.0125	11/05/2020	11/05/2022
Jonathan Summers	6,000,000	£0.0055	16/03/2021	15/03/2023
Jonathan Summers	6,000,000	£0.0125	30/03/2021	29/03/2023
Peter Taylor	6,000,000	£0.0125	31/07/2020	30/08/2022

Enquiries:

Pathfinder Minerals Plc

Peter Taylor, Chief Executive Officer

Tel. [phone]

Strand Hanson Limited (Nominated & Financial Adviser)

James Spinney / Ritchie Balmer / Rob Patrick

Tel. [phone]

Vigo Communications (Public Relations)

Ben Simons / Simon Woods

Tel. [phone]

Email. [e-mail]

Novum Securities Limited (Corporate Broker)

Colin Rowbury / Jon Belliss

Tel. [phone]

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

 

END

 

 

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