Landore Resources Limited Award of Options (5089T)
22 Juillet 2022 - 5:46PM
UK Regulatory
TIDMLND
RNS Number : 5089T
Landore Resources Limited
22 July 2022
22 July 2022
Landore Resources Limited
("Landore Resources" or the "Company")
Award of Options
Landore Resources Limited (AIM: LND) announces that on 22 July
2022 the Company issued a total of 1,150,000 options over new
ordinary shares (the "Options") to certain Directors and employees
of the Company, equating to 1% of the current issued share capital.
The Options have an exercise price of 25 pence, being a 38% premium
to the closing market price on 21 July 2022 and can be exercised
for a period of five years from the date of grant.
Further details of the Options granted to Directors and PDMRs
are set out below.
For more information, please contact:
Landore Resources Limited
Bill Humphries, Chief Executive Tel: 07734 681262
Officer
Glenn Featherby, Finance Director Tel: 07730 420318
www.landore.com
Cenkos Securities plc (Nominated Adviser and Broker)
Derrick Lee / Pete Lynch Tel: 0131 220 9771
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: William Humphries
------------------------------------------ --------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status: Chief Executive Officer
------------------------------------------ --------------------------------------------
b) Initial notification/Amendment: Initial Notification
------------------------------------------ --------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------------
a) Name: Landore Resources Limited
------------------------------------------ --------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
------------------------------------------ --------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GG00BMX4VR69
------------------------------------------ --------------------------------------------
b) Nature of the transaction: Award of Options exercisable
at a price of 25 pence for a
period of five years from the
date of grant
------------------------------------------ --------------------------------------------
c) Price(s) and volume(s): Price Volume
------------------------------------------
25p 500,000
-------------------------------------------------------------- ------------------- -----------------------
d) Aggregated information: Single transaction as in 4 c)
above
Aggregated volume: 500,000
Price: 25p
------------------------------------------ --------------------------------------------
e) Date of the transaction: 22 July 2022
------------------------------------------ --------------------------------------------
f) Place of the transaction: Outside a trading venue
------------------------------------------ --------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Glenn Featherby
-------------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position/status: Finance Director
-------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial Notification
-------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------
a) Name: Landore Resources Limited
-------------------------------------- ------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
-------------------------------------- ------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GG00BMX4VR69
-------------------------------------- ------------------------------------------
b) Nature of the transaction: Award of Options exercisable
at a price of 25 pence for a
period of five years from the
date of grant
-------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price Volume
--------------------------------------
25p 250,000
---------------------------------------------------------- --------- -------------------------------
d) Aggregated information: Single transaction as in 4 c)
above
Aggregated volume: 250,000
Price: 25p
-------------------------------------- ------------------------------------------
e) Date of the transaction: 22 July 2022
-------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
-------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Charles Wilkinson
-------------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position/status: Non-executive Chairman
-------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial Notification
-------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------
a) Name: Landore Resources Limited
-------------------------------------- ------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
-------------------------------------- ------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GG00BMX4VR69
-------------------------------------- ------------------------------------------
b) Nature of the transaction: Award of Options exercisable
at a price of 25 pence for a
period of five years from the
date of grant
-------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price Volume
--------------------------------------
25p 50,000
---------------------------------------------------------- --------- -------------------------------
d) Aggregated information: Single transaction as in 4 c)
above
Aggregated volume: 50,000
Price: 25p
---------------------------------------------------------- ------------------------------------------
e) Date of the transaction: 22 July 2022
----------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
----------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Helen Green
-------------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position/status: Non-executive Director
-------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial Notification
-------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------
a) Name: Landore Resources Limited
-------------------------------------- ------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
-------------------------------------- ------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GG00BMX4VR69
-------------------------------------- ------------------------------------------
b) Nature of the transaction: Award of Options exercisable
at a price of 25 pence for a
period of five years from the
date of grant
-------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price Volume
--------------------------------------
25p 50,000
---------------------------------------------------------- --------- -------------------------------
d) Aggregated information: Single transaction as in 4 c)
above
Aggregated volume: 50,000
Price: 25p
-------------------------------------- ------------------------------------------
e) Date of the transaction: 22 July 2022
-------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
-------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Huw Salter
-------------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position/status: Non-Executive Director
-------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial Notification
-------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------
a) Name: Landore Resources Limited
-------------------------------------- ------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
-------------------------------------- ------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GG00BMX4VR69
-------------------------------------- ------------------------------------------
b) Nature of the transaction: Award of Options exercisable
at a price of 25 pence for a
period of five years from the
date of grant
-------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price Volume
--------------------------------------
25p 50,000
---------------------------------------------------------- --------- -------------------------------
d) Aggregated information: Single transaction as in 4 c)
above
Aggregated volume: 50,000
Price: 25p
---------------------------------------------------------- ------------------------------------------
e) Date of the transaction: 22 July 2022
----------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
----------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Michele Tuomi
--------------------------------------------------- ----------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------
a) Position/status: Exploration Manager
--------------------------------------------------- ----------------------------------------
b) Initial notification/Amendment: Initial Notification
--------------------------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
---------------------------------------------------------------------------------------------
a) Name: Landore Resources Limited
--------------------------------------------------- ----------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
--------------------------------------------------- ----------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GG00BMX4VR69
--------------------------------------------------- ----------------------------------------
b) Nature of the transaction: Award of Options exercisable
at a price of 25 pence for a
period of five years from the
date of grant
--------------------------------------------------- ----------------------------------------
c) Price(s) and volume(s): Price Volume
---------------------------------------------------
25p 250,000
-------------------------------------------------------------------- ------------------ --------------------
d) Aggregated information: Single transaction as in 4 c)
above
Aggregated volume: 250,000
Price: 25p
-------------------------------------------------------------------- ----------------------------------------
e) Date of the transaction: 22 July 2022
--------------------------------------------------- ----------------------------------------
f) Place of the transaction: Outside a trading venue
--------------------------------------------------- ----------------------------------------
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END
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