New Awards under the Restricted Share Unit (“RSU”) Plan and the Stock Option Plan
Board granted 430,126 RSUs and employees granted 95,692 stock options at £1.045 per share.
- RSUs granted to directors 419,983
- RSUs granted to employees 10,143
- Total RSUs granted 430,126
- Stock options granted to employees 95,692
- Exercise price per share £1.045
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19 August 2026 – Amaroq Ltd. (LSE, NASDAQ Iceland: AMRQ, OTCQX: AMRQF), an independent mine development company focused on unlocking Greenland’s mineral potential, announces that on 17 August 2026, in accordance with the Company's Restricted Share Unit Plan (the “RSU Plan”), it granted a total of 430,126 RSUs, of which 419,983 RSUs were granted to certain directors and 10,143 RSUs were granted to an employee of the Company.
Details of the awards to persons discharging managerial responsibilities (“PDMRs”) are set out below in accordance with Article 19 of the UK Market Abuse Regulation.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name: | 1) Sigurbjörn Thorkelsson 2) Teitur Poulsen 3) Annette Brøndholt Sørensen 4) Warwick Morley-Jepson 5) Jorunn Johanne Sætre 6) Line Frederiksen 7) Graham Stewart |
| 2. | Reason for the notification | |
| a) | Position/status: | Non-Executive Directors |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | Amaroq Ltd. |
| b) | LEI: | 213800Q21S5JQ6WKCE70 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Restricted Share Units |
| b) | Nature of the transaction: | Award in accordance with the RSU Plan |
| c) | Price(s) and volume(s): | Price – n/a. Volume(s): 1) 155,140 2) 70,921 3) 57,623 4) 44,325 5) 34,352 6) 28,811 7) 28,811 |
| d) | Aggregated information: Aggregated volume: Average price: | 419,983 N/A |
| e) | Date of the transaction(s): | 17 August 2026 |
| f) | Place of the transaction | XOFF |
The Company also announces that it has granted stock options to employees to acquire up to 95,692 common shares at an exercise price of £1.045 per share under the Company's Stock Option Plan.
The RSUs and stock options were granted under, and governed in accordance with, the RSU Plan and the Company's Stock Option Plan. Full details of both plans are available on the Company’s website at https://www.amaroqminerals.com/about/corporate-governance/.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.