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14 Apr 2026 09:30
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION
FOR IMMEDIATE RELEASE
14 April 2026
Amigo Resources PLC
("Amigo" "PLC" or the "Company")
Director and PDMR dealing
On 6 January 2026 Amigo announced (the "Announcement") that it had received notification that Nicholas Beal, the CEO, had purchased an interest in ordinary shares of 0.25p each ("Ordinary Shares") in Amigo through the purchase of mandatory convertible loan notes ("Loan Notes") (as set out in more detail in the Notice of General Meeting published on 26 November 2025 ("Notice")) from one of the original subscribers to the Loan Notes.
Tranche 2 of the Loan Notes have converted into Ordinary Shares. As a result (as detailed in the Announcement) Nicholas Beal now holds an additional 916,666 Ordinary Shares in Amigo. Nicholas now holds 9,081,979 Ordinary Shares in Amigo.
Qam Jaffri, now a Non-Executive Director, was one of the original subscribers to the Loan Notes.
As a result of the conversion of Tranche 2 of the Loan Notes, Qam now holds an additional 12,500,000 Ordinary Shares in Amigo. Qam now holds 50,000,000 Ordinary Shares in Amigo.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||
a) | Name | Nicholas Beal | ||
2. | Reason for notification | |||
b) | Position / status | CEO | ||
c) | Initial notification / amendment | Second notification | ||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
b) | Name | Amigo Resources PLC | ||
c) | LEI | 213800PUHEBLCWDW9T74 | ||
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
Identification code
| Ordinary Shares of GBP0.0025 each
GB00BFFK8T45 (Ordinary Shares) | ||
b) | Nature of the transaction | Conversion of Loan Notes into Ordinary Shares | ||
c) | Price(s) and volume(s) | |||
Price(s) | Volume(s) | |||
£0.0050000013636 | 916,666 | |||
d) | Aggregated information Aggregated volume Price | 916,666
£0.0050000013636 per share | ||
e) | Date of the transaction | 14 April 2026 | ||
f) | Place of the transaction | United Kingdom | ||
Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | ||||
a) | Name | Qam Jaffri | ||
2. | Reason for notification | |||
b) | Position / status | Non-Executive Director | ||
c) | Initial notification / amendment | Initial notification | ||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
b) | Name | Amigo Resources PLC | ||
c) | LEI | 213800PUHEBLCWDW9T74 | ||
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
Identification code
| Ordinary Shares of GBP0.0025 each
GB00BFFK8T45 (Ordinary Shares) | ||
b) | Nature of the transaction | Conversion of Loan Notes into Ordinary Shares | ||
c) | Price(s) and volume(s) | |||
Price(s) | Volume(s) | |||
£0.003 | 12,500,000 | |||
d) | Aggregated information Aggregated volume Price | 12,500,000
£0.003 per share | ||
e) | Date of the transaction | 14 April 2026 | ||
f) | Place of the transaction | United Kingdom | ||
Contacts:
Amigo Resources PLC | investors@amigo.me |
Craig Ransley | Executive Chair |
Nick Beal | Chief Executive |
Sponsor | Beaumont Cornish 0207 628 3396 |
|
The person responsible for this announcement is Nicholas Beal, Company Secretary.
About Amigo Resources PLC
Amigo is a public limited company registered in England and Wales with registered number 10024479. The Amigo Shares are listed on the Official List of the London Stock Exchange.
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