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Director and PDMR dealing

In brief · summary, not quotable

Mandatory convertible loan notes converted into ordinary shares for CEO and Non-Executive Director.

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On 6 January 2026 Amigo announced (the "Announcement") that it had received notification that Nicholas Beal, the CEO, had purchased an interest in ordinary shares of 0.25p each ("Ordinary Shares") in Amigo through the purchase of mandatory convertible loan notes ("Loan Notes") (as set out in more detail in the Notice of General Meeting published on 26 November 2025 ("Notice")) from one of the original subscribers to the Loan Notes.

Tranche 2 of the Loan Notes have converted into Ordinary Shares. As a result (as detailed in the Announcement) Nicholas Beal now holds an additional 916,666 Ordinary Shares in Amigo. Nicholas now holds 9,081,979 Ordinary Shares in Amigo.

Qam Jaffri, now a Non-Executive Director, was one of the original subscribers to the Loan Notes.

As a result of the conversion of Tranche 2 of the Loan Notes, Qam now holds an additional 12,500,000 Ordinary Shares in Amigo. Qam now holds 50,000,000 Ordinary Shares in Amigo.

a)NameNicholas Beal
2.Reason for notification
b)Position / statusCEO
c)Initial notification / amendmentSecond notification
b)NameAmigo Resources PLC
c)LEI213800PUHEBLCWDW9T74
a)Description of the financial instrument Identification codeOrdinary Shares of GBP0.0025 each GB00BFFK8T45 (Ordinary Shares)
b)Nature of the transactionConversion of Loan Notes into Ordinary Shares
c)Price(s) and volume(s)
Price(s)Volume(s)
£0.0050000013636916,666
d)Aggregated information Aggregated volume Price916,666 £0.0050000013636 per share
e)Date of the transaction14 April 2026
f)Place of the transactionUnited Kingdom
a)NameQam Jaffri
2.Reason for notification
b)Position / statusNon-Executive Director
c)Initial notification / amendmentInitial notification
b)NameAmigo Resources PLC
c)LEI213800PUHEBLCWDW9T74
a)Description of the financial instrument Identification codeOrdinary Shares of GBP0.0025 each GB00BFFK8T45 (Ordinary Shares)
b)Nature of the transactionConversion of Loan Notes into Ordinary Shares
c)Price(s) and volume(s)
Price(s)Volume(s)
£0.00312,500,000
d)Aggregated information Aggregated volume Price12,500,000 £0.003 per share
e)Date of the transaction14 April 2026
f)Place of the transactionUnited Kingdom

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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