Bisichi Regulatory News (BISI)

BISICHI MINING - Director/PDMR Shareholding

PR Newswire

London, February 6

7 February 2018

London,

FOR IMMEDIATE RELEASE

Bisichi Mining plc(“Bisichi” or the “Company”)

Director/PDMR Shareholding

Bisichi Mining plc announces the grant of options over ordinary shares in the Company of 10 pence (the “Options”) to the following directors of the Company, under the Company’s Unapproved Executive Share Option Scheme 2012 (“the Scheme”), as set out below:

Name of director Date of grant Number of Options Exercise priceAndrew Heller 6 February 2018 150,000 £0.7350 per shareGarrett Casey 6 February 2018 230,000 £0.7350 per share

The above Options are subject to the terms and conditions set out in the rules of the Scheme, and subject to the memorandum and articles of association of the Company. These Options are exercisable at any time during the next 10 years from the date of grant stated above. No consideration has been paid for the granting of these Options.

In addition, the Company announces that on the 5 February 2018 it entered into an agreement with Garrett Casey, a Director of Bisichi, to surrender 80,000 Options which were granted on 31 August 2010. The exercise price of the Options surrendered was 202.05p. The aggregate consideration paid by the Company to effect the cancellation was £1.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details of the above transactions:

Garrett Casey, Company Secretary

Telephone number: 020 7415 5030

7 February 2018