PFP.L Regulatory News (PFP)

1 April 2021

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Grant of share options

Pathfinder announces that, further to its 17 March 2021 announcement and all resolutions being passed at the Company's General Meeting held on 29 March 2021, it has now granted a second set of options over the Company's ordinary shares ("Share Options") to Jonathan Summers, an independent non-executive director of the Company.

The Share Options are over 6,000,000 Ordinary shares in the Company and will be exercisable at a price of 1.25 pence per share until 31 March 2023.

Following this award, the following directors have the following interests in options over the Company's shares:

Enquiries:

Pathfinder Minerals Plc

Peter Taylor, Chief Executive Officer

Tel. +44 (0)20 3143 6748

Strand Hanson Limited (Nominated & Financial Adviser)

James Spinney / Ritchie Balmer / Rob Patrick

Tel. +44 (0)20 7409 3494

Vigo Communications (Public Relations)

Ben Simons / Simon Woods

Tel. +44 (0)20 7390 0234

Email. pathfinderminerals@vigocomms.com

Novum Securities Limited (Corporate Broker)

Colin Rowbury / Jon Belliss

Tel. +44 (0)20 7399 9400

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").