Pathfinder Minerals Plc Grant of Share Options (4007U)

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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     GBP0.0125       11/05/2020    11/05/2022 
 Jonathan Summers     6,000,000     GBP0.0055       16/03/2021    15/03/2023 
 Jonathan Summers     6,000,000     GBP0.0125       30/03/2021    29/03/2023 
 Peter Taylor         6,000,000     GBP0.0125       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").

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April 01, 2021 12:58 ET (16:58 GMT)