TIDMPFP

RNS Number : 8529X

Pathfinder Minerals Plc

28 April 2023

28 April 2023

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Amendment to Share Option Terms

Pathfinder announces that it has extended the expiry date, and amended the exercise price, of share options which were granted to certain Directors and an employee as set out below. The revised exercise price represents a premium of approximately 50 percent to the closing share price on 27 April 2023.

 
 Name             Position   No. Options   Original     Date of      Original    Revised       Revised 
                                            Exercise      Grant       Expiry      Exercise    Expiry Date 
                                             Price                     Date       Price 
 Dennis Edmonds   Director    10,000,000   GBP0.0125   11/05/2020   11/05/2023   GBP0.0075    30/06/2025 
                 ---------  ------------  ----------  -----------  -----------  ----------  ------------- 
 Peter Taylor     Director     6,000,000   GBP0.0125   04/08/2020   30/08/2023   GBP0.0075    30/06/2025 
                 ---------  ------------  ----------  -----------  -----------  ----------  ------------- 
                               5,000,000   GBP0.0125   04/10/2021   03/10/2023   GBP0.0075    30/06/2025 
                 ---------  ------------  ----------  -----------  -----------  ----------  ------------- 
 Mark Gasson      Director     6,000,000   GBP0.0125   09/06/2021   08/06/2023   GBP0.0075    30/06/2025 
                 ---------  ------------  ----------  -----------  -----------  ----------  ------------- 
 David Taylor     Co. Sec      3,000,000   GBP0.0125   23/06/2021   22/06/2023   GBP0.0075    30/06/2025 
                 ---------  ------------  ----------  -----------  -----------  ----------  -------------

Enquiries:

Pathfinder Minerals Plc

Peter Taylor, Chief Executive Officer

Tel. +44 (0)20 3143 6748

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Abigail Wennington

Tel. +44 (0)20 7409 3494

Vigo Consulting (Investor Relations)

Ben Simons / Kate Kilgallen

Tel. +44 (0)20 7390 0234

Email. pathfinderminerals@vigoconsulting.com

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

MSCIPMFTMTBTMAJ

(END) Dow Jones Newswires

April 28, 2023 02:25 ET (06:25 GMT)

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