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4 Oct 2021 16:30
4 October 2021
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Pathfinder Minerals Plc
("Pathfinder" or the "Company")
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Grant of share options
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Pathfinder announces that it has granted 5,000,000 options over the Company's ordinary shares ("Share Options") to Peter Taylor, Chief Executive Officer of the Company.
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The Share Options are exercisable at a price of 1.25 pence per share until 3 October 2023.
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The award was made following an annual review by the Nomination & Remuneration Committee to support the retention of key personnel.
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Following this award, the directors and company secretary of Pathfinder have the following interests in share options over the Company's shares:
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Director | No. Options | Exercise price | Ex'able from | Ex'able to |
Dennis Edmonds | 10,000,000 | ÂŁ0.0125 | 11/05/2020 | 11/05/2022 |
Jonathan Summers | 6,000,000 | ÂŁ0.0055 | 16/03/2021 | 15/03/2023 |
Jonathan Summers | 6,000,000 | ÂŁ0.0125 | 30/03/2021 | 29/03/2023 |
Peter Taylor | 6,000,000 | ÂŁ0.0125 | 31/07/2020 | 30/08/2022 |
Mark Gasson | 6,000,000 | ÂŁ0.0125 | 09/06/2021 | 08/06/2023 |
David Taylor | 3,000,000 | ÂŁ0.0125 | 24/06/2021 | 23/06/2023 |
Peter Taylor | 5,000,000 | ÂŁ0.0125 | 04/10/2021 | 03/10/2023 |
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The notifications form below is provided in accordance with the requirements of the UK Market Abuse Regulation:
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Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
a) | Name | Peter Taylor | |||
2 | Reason for the notification | ||||
a) | Position/status | Chief Executive Officer | |||
b) | Initial notification /Amendment | Initial announcement | |||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name | Pathfinder Minerals plc | |||
b) | LEI | 2138009YG6AG3K86TN77 | |||
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 | Options to acquire Ordinary Shares of 0.1 pence each in Pathfinder Minerals Plc at a price of 1.25p pence each | |||
Identification code | ISIN: GB00BYY0JQ23 | ||||
b) | Nature of the transaction | Grant of share options | |||
c) | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
No consideration paid; options are exercisable at 1.25p each | 5,000,000 | ||||
d) Â | Aggregated information | Same as above | |||
e) | Date of the transaction | 4 October 2021 | |||
f) | Place of the transaction | Outside a trading venue | |||
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Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 +44 (0)20 3143 6748
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Strand Hanson Limited (Nominated & Financial Adviser and Broker)
James Spinney / Ritchie Balmer / Rob Patrick
Tel. +44 (0)20 7409 3494
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Vigo Consulting (Public Relations)
Ben Simons / Fiona Hetherington / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email pathfinderminerals@vigoconsulting.com
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The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").
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