Hummingbird Resources Regulatory News (HUM)

Name of company:

Hummingbird Resources plc

Name of schemes:

The Hummingbird Resources plc - Unapproved Share Option Scheme, the Hummingbird Resources Limited EMI Share Option Plan 2010, and other share options

Period of return:

From: 13 March 2014

To: 12 September 2014

Balance under the schemes of securities not issued at the beginning of the period subject to the block admission:

5,453,500 ordinary shares

Number of securities issued under the schemes during the period:

Nil ordinary shares

Number of securities lapsed under the schemes during the period:

Nil ordinary shares

Balance under the schemes of securities not yet issued at the end of the period subject to the block admission:

5,453,500 ordinary shares

Number and class of securities originally admitted and the date of admission:

4,385,000 ordinary shares were admitted on 21 March 2012 and a further 2,349,000 ordinary shares were admitted on 12 March 2014. The total number of ordinary shares admitted in respect to its block admission as detailed above are therefore 6,734,000

Name of contact:

Thomas Hill, Company Secretary

Telephone number of contact:

+44 (0) 203 416 3560

Hummingbird Resources plc

Daniel Betts, Chief Executive Officer

Thomas Hill, Finance Director

Robert Monro, Head of Business Development

+44 (0) 203 416 3560

Cantor Fitzgerald Europe

Nominated Adviser and Corporate Broker

Stewart Dickson / Jeremy Stephenson / Carrie Lun

+44 (0) 207 894 7000

FTI Consulting LLP

Financial PR

Ben Brewerton / Oliver Winters / Sara Powell

+44 (0) 203 727 1000