Pathfinder Minerals Plc Grant of Share Options (3603P)
November 16 2016 - 8:00AM
UK Regulatory
TIDMPFP
RNS Number : 3603P
Pathfinder Minerals Plc
16 November 2016
16 November 2016
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Grant of Share Options
Pathfinder announces that on 15 November 2016 the Company
granted a total of 6,875,000 options over the Company's ordinary
shares of 0.1p each ("Options") to directors of the Company as set
out below:
Director No. of Options Exercise Last Exercise
Granted Price Date
15 November
Sir Henry Bellingham 2,750,000 3.0p 2021
15 November
Nicholas Trew 2,750,000 3.0p 2021
15 November
Robert Easby 1,375,000 3.0p 2021
The number of Options granted represents the total amount of
Options held by each of the above-named directors, following the
expiry of previous granted Options earlier this year.
Enquiries:
Pathfinder Minerals Plc
Nick Trew, Chief Executive
Tel. +44 (0)20 3440 7775
WH Ireland Limited (Nomad and Broker)
Paul Shackleton or James Bavister
Tel. +44 (0)20 7220 1666
Vigo Communications
Ben Simons or Ali Roper
Tel. +44 (0)20 7830 9704
Email. pathfinderminerals@vigocomms.com
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
---- ---------------------------------------------------------------------------------------------------------------
a) Name Sir Henry Bellingham
---- ------------------------------------------------------------- ------------------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------------------------------------------------
a) Position/status Non-executive Chairman, Pathfinder Minerals Plc
---- ------------------------------------------------------------- ------------------------------------------------
b) Initial notification/ Amendment Initial notification
---- ------------------------------------------------------------- ------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- ---------------------------------------------------------------------------------------------------------------
a) Name Pathfinder Minerals Plc
---- ------------------------------------------------------------- ------------------------------------------------
b) LEI N/A
---- ------------------------------------------------------------- ------------------------------------------------
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 Ordinary shares of 0.1p each
Identification code
GB00BYY0JQ23
---- ------------------------------------------------------------- ------------------------------------------------
b) Nature of the transaction Grant of share options
---- ------------------------------------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
3.0p 2,750,000
--------- ----------
---- ------------------------------------------------------------- ------------------------------------------------
d) Aggregated information
* Aggregated volume 2,750,000
3.0p
* Price
------------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 15 November 2016
---- ------------------------------------------------------------- ------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---- ------------------------------------------------------------- ------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
---- ----------------------------------------------------------------------------------------------------------------
a) Name Nick Trew
---- ------------------------------------------------------------- -------------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer, Pathfinder Minerals Plc
---- ------------------------------------------------------------- -------------------------------------------------
b) Initial notification/ Amendment Initial notification
---- ------------------------------------------------------------- -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------------------------------------------------
a) Name Pathfinder Minerals Plc
---- ------------------------------------------------------------- -------------------------------------------------
b) LEI N/A
---- ------------------------------------------------------------- -------------------------------------------------
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 Ordinary shares of 0.1p each
Identification code
GB00BYY0JQ23
---- ------------------------------------------------------------- -------------------------------------------------
b) Nature of the transaction Grant of share options
---- ------------------------------------------------------------- -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
3.0p 2,750,000
--------- ----------
---- ------------------------------------------------------------- -------------------------------------------------
d) Aggregated information
* Aggregated volume 2,750,000
3.0p
* Price
------------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 15 November 2016
---- ------------------------------------------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---- ------------------------------------------------------------- -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
---- ---------------------------------------------------------------------------------------------------------
a) Name Robert Easby
---- ------------------------------------------------------------- ------------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------------------------------------------
a) Position/status Finance Director, Pathfinder Minerals Plc
---- ------------------------------------------------------------- ------------------------------------------
b) Initial notification/ Amendment Initial notification
---- ------------------------------------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- ---------------------------------------------------------------------------------------------------------
a) Name Pathfinder Minerals Plc
---- ------------------------------------------------------------- ------------------------------------------
b) LEI N/A
---- ------------------------------------------------------------- ------------------------------------------
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 Ordinary shares of 0.1p each
Identification code
GB00BYY0JQ23
---- ------------------------------------------------------------- ------------------------------------------
b) Nature of the transaction Grant of share options
---- ------------------------------------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
3.0p 1,375,000
--------- ----------
---- ------------------------------------------------------------- ------------------------------------------
d) Aggregated information
* Aggregated volume 1,375,000
3.0p
* Price
------------------------------------------------------------------ ------------------------------------------
e) Date of the transaction 15 November 2016
---- ------------------------------------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---- ------------------------------------------------------------- ------------------------------------------
Notes to Editors:
Pathfinder Minerals Plc is incorporated in England and is
admitted to trading on the AIM market of the London Stock
Exchange.
Companhia Mineira de Naburi S.A.R.L., a subsidiary of Pathfinder
Minerals, was issued mining concession licences 760C and 4623C on
13 September 2004 and 13 July 2011 respectively, each for a period
of twenty-five years. Taken together, these mining concessions
cover approximately 32,000 hectares of land on the Indian Ocean
coast of the Zambezia province of Mozambique, known to contain the
heavy minerals, ilmenite, rutile and zircon.
As announced on 3 February 2012, ownership of these licences is
being disputed.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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