Pathfinder Minerals Plc Grant of Share Options (9620N)
04 Octubre 2021 - 10:30AM
UK Regulatory
TIDMPFP
RNS Number : 9620N
Pathfinder Minerals Plc
04 October 2021
4 October 2021
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Grant of share options
Pathfinder announces that it has granted 5,000,000 options over
the Company's ordinary shares ("Share Options") to Peter Taylor,
Chief Executive Officer of the Company.
The Share Options are exercisable at a price of 1.25 pence per
share until 3 October 2023.
The award was made following an annual review by the Nomination
& Remuneration Committee to support the retention of key
personnel.
Following this award, the directors and company secretary of
Pathfinder have the following interests in share 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
Mark Gasson 6,000,000 GBP0.0125 09/06/2021 08/06/2023
David Taylor 3,000,000 GBP0.0125 24/06/2021 23/06/2023
Peter Taylor 5,000,000 GBP0.0125 04/10/2021 03/10/2023
The notifications form below is provided in accordance with the
requirements of the UK Market Abuse Regulation:
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMRs") and persons
closely associated ("PCA") with them.
1 Details of the person discharging managerial responsibilities / person closely associated
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a) Name Peter Taylor
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2 Reason for the notification
--------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
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b) Initial notification /Amendment Initial announcement
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3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------------------------------------------------
a) Name Pathfinder Minerals plc
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b) LEI 2138009YG6AG3K86TN77
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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 Options to acquire Ordinary Shares of 0.1 pence each in
of instrument Pathfinder Minerals Plc at a price
of 1.25p pence each
Identification code ISIN: GB00BYY0JQ23
b) Nature of the transaction Grant of share options
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c) Price(s) and volume(s)
--------------------------------------------- ------------
Price(s) Volume(s)
--------------------------------------------- ------------
No consideration paid; options are exercisable at 1.25p each 5,000,000
------------------------------------------------------------------------------------------------- ------------
d) Aggregated information Same as above
e) Date of the transaction 4 October 2021
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f) Place of the transaction Outside a trading venue
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Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 +44 (0)20 3143 6748
Strand Hanson Limited (Nominated & Financial Adviser and
Broker)
James Spinney / Ritchie Balmer / Rob Patrick
Tel. +44 (0)20 7409 3494
Vigo Consulting (Public Relations)
Ben Simons / Fiona Hetherington / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email pathfinderminerals@vigoconsulting.com
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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END
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October 04, 2021 11:30 ET (15:30 GMT)
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