Landore Resources Limited Award of Options (0601U)
24 Luglio 2020 - 2:57PM
UK Regulatory
TIDMLND
RNS Number : 0601U
Landore Resources Limited
24 July 2020
24 July 2020
Landore Resources Limited
("Landore Resources" or the "Company")
(AIM Ticker: LND.L)
Award of Options
Landore Resources Limited (AIM: LND) announces that on 24 July
2020 the Company issued a total of 48,000,000 options over new
ordinary shares ("Options") to certain Directors and employees of
the Company. The Options have an exercise price of 1.2 pence and
can be exercised from 24 January 2021 until 23 July 2025.
Following this award, there are currently 134,250,000 options
over Ordinary Shares ("Share Options") outstanding.
Further details of the Options granted to Directors and PDMRs
are set out below.
For more information, please contact:
Landore Resources Limited
Bill Humphries, Chief Executive Tel: 07734 681262
Officer
Glenn Featherby, Finance Director Tel: 07730 420318
www.landore.com
Cenkos Securities plc (Nominated Adviser and Broker)
Derrick Lee / Pete Lynch Tel: 0131 220 9771
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: William Humphries
------------------------------------------ --------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status: Chief Executive Officer
------------------------------------------ --------------------------------------------
b) Initial notification/Amendment: Initial Notification
------------------------------------------ --------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------------
a) Name: Landore Resources Limited
------------------------------------------ --------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
------------------------------------------ --------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GB00B06VJ325
------------------------------------------ --------------------------------------------
b) Nature of the transaction: Award of Options at a price
of 1.2 pence and exercisable
from 24 January 2021 until 23
July 2025
------------------------------------------ --------------------------------------------
c) Price(s) and volume(s): Price Volume
------------------------------------------
1.2p 20,000,000
----------------------------------------------------------- ------------------- -----------------------
d) Aggregated information: Single transaction as in 4 c)
Aggregated volume: above
Price: 20,000,000
1.2p
------------------------------------------ --------------------------------------------
e) Date of the transaction: 24 July 2020
------------------------------------------ --------------------------------------------
f) Place of the transaction: Outside a trading venue
------------------------------------------ --------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Glenn Featherby
-------------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position/status: Finance Director
-------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial Notification
-------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------
a) Name: Landore Resources Limited
-------------------------------------- ------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
-------------------------------------- ------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code:
GB00B06VJ325
-------------------------------------- ------------------------------------------
b) Nature of the transaction: Award of Options at a price
of 1.2 pence and exercisable
from 24 January 2021 until 23
July 2025
-------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price Volume
--------------------------------------
1.2p 10,000,000
---------------------------------------------------------- --------- -------------------------------
d) Aggregated information: Single transaction as in 4 c)
Aggregated volume: above
Price: 10,000,000
1.2p
-------------------------------------- ------------------------------------------
e) Date of the transaction: 24 July 2020
-------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
-------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Charles Wilkinson
-------------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position/status: Non-executive Chairman
-------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial Notification
-------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------
a) Name: Landore Resources Limited
-------------------------------------- ------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
-------------------------------------- ------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GB00B06VJ325
-------------------------------------- ------------------------------------------
b) Nature of the transaction: Award of Options at a price
of 1.2 pence and exercisable
from 24 January 2021 until 23
July 2025
-------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price Volume
--------------------------------------
1.2p 4,000,000
---------------------------------------------------------- --------- -------------------------------
d) Aggregated information: Single transaction as in 4 c)
Aggregated volume: above
Price: 4,000,000
1.2p
----------------------------------------- ------------------------------------------
e) Date of the transaction: 24 July 2020
----------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
----------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Helen Green
-------------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position/status: Non-executive Director
-------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial Notification
-------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------
a) Name: Landore Resources Limited
-------------------------------------- ------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
-------------------------------------- ------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GB00B06VJ325
-------------------------------------- ------------------------------------------
b) Nature of the transaction: Award of Options at a price
of 1.2 pence and exercisable
from 24 January 2021 until 23
July 2025
-------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price Volume
--------------------------------------
1.2p 4,000,000
---------------------------------------------------------- --------- -------------------------------
d) Aggregated information: Single transaction as in 4 c)
Aggregated volume: above
Price: 4,000,000
1.2p
-------------------------------------- ------------------------------------------
e) Date of the transaction: 24 July 2020
-------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
-------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Michele Tuomi
-------------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position/status: Exploration Manager
-------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial Notification
-------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------------------
a) Name: Landore Resources Limited
-------------------------------------- ------------------------------------------
b) LEI: 21380019CJ5T1PNY3Q69
-------------------------------------- ------------------------------------------
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 Options over Ordinary Shares
financial instrument, of no par value in Landore Resources
type of instrument: Limited
Identification code: GB00B06VJ325
-------------------------------------- ------------------------------------------
b) Nature of the transaction: Award of Options at a price
of 1.2 pence and exercisable
from 24 January 2021 until 23
July 2025
-------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price Volume
--------------------------------------
1.2p 10,000,000
---------------------------------------------------------- --------- -------------------------------
d) Aggregated information: Single transaction as in 4 c)
Aggregated volume: above
Price: 10,000,000
1.2p
----------------------------------------- ------------------------------------------
e) Date of the transaction: 24 July 2020
----------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
----------------------------------------- ------------------------------------------
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END
DSHKZGZNZDDGGZM
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July 24, 2020 08:57 ET (12:57 GMT)
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