Pathfinder Minerals Plc Grant of Share Options (4007U)
April 01 2021 - 11:58AM
UK Regulatory
TIDMPFP
RNS Number : 4007U
Pathfinder Minerals Plc
01 April 2021
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:
Director No. Options Exercise price Ex'able from Ex'able to
Dennis Edmonds 10,000,000 GBP0.0125 11/05/2020 11/05/2022
Jonathan Summers 6,000,000 GBP0.0055 16/03/2021 15/03/2023
Jonathan Summers 6,000,000 GBP0.0125 30/03/2021 29/03/2023
Peter Taylor 6,000,000 GBP0.0125 31/07/2020 30/08/2022
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").
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END
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