Landore Resources Limited Regulatory News (LND)

Landore Resources Limited

Bill Humphries, Chief Executive Officer

Tel: 07734 681262

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 financial instrument, type of instrument:

Identification code:

Options over Ordinary Shares of no par value in Landore Resources Limited

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:

Aggregated volume:

Price:

Single transaction as in 4 c) above

500,000

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 financial instrument, type of instrument:

Identification code:

Options over Ordinary Shares of no par value in Landore Resources Limited

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:

Aggregated volume:

Price:

Single transaction as in 4 c) above

250,000

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 financial instrument, type of instrument:

Identification code:

Options over Ordinary Shares of no par value in Landore Resources Limited

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:

Aggregated volume:

Price:

Single transaction as in 4 c) above

50,000

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 financial instrument, type of instrument:

Identification code:

Options over Ordinary Shares of no par value in Landore Resources Limited

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:

Aggregated volume:

Price:

Single transaction as in 4 c) above

50,000

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 financial instrument, type of instrument:

Identification code:

Options over Ordinary Shares of no par value in Landore Resources Limited

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:

Aggregated volume:

Price:

Single transaction as in 4 c) above

50,000

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 financial instrument, type of instrument:

Identification code:

Options over Ordinary Shares of no par value in Landore Resources Limited

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:

Aggregated volume:

Price:

Single transaction as in 4 c) above

250,000

25p

e)

Date of the transaction:

22 July 2022

f)

Place of the transaction:

Outside a trading venue