Issuance of Share Options

In brief · summary, not quotable

Anglesey Mining plc announced the issuance of share options to directors and employees on June 5, 2026, totaling 3,700,000 ordinary shares at an exercise price of £0.06 per share. These options vest over three years and will expire on June 5, 2031. The notification details grants to five individuals, including the Executive Chairman and CEO, with specific volumes allocated to each, aggregating to 3,500,000 options at the stated price for the disclosed transactions.

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Anglesey Mining plc (AIM: AYM) announces that on 5 June 2026 it granted options over a total of 3,700,000 ordinary shares of £0.01 each to directors and employees of the Company under the Company's existing share option arrangements. Each option has an exercise price of £0.06 (6 pence) per share, vests as to one-third on grant and one-third on each of the first and second anniversaries of grant, and will lapse on 5 June 2031.

Details of the grants made to directors are set out in the notification below, made in accordance with Article 19 of the UK Market Abuse Regulation.

Details of the person discharging managerial responsibilities/person closely associated
Name:
Jim Williams
Andrew Fulton
Brendan Cahill
Martin Wood
Taj Singh
Reason for the notification
Position/status:
Executive Chairman (PDMR)
Chief Executive Officer (PDMR)
Non-Executive Director (PDMR)
Non-Executive Director (PDMR)
Non-Executive Director (PDMR)
Initial notification/Amendment:

Initial notification

Name:

Anglesey Mining Plc

LEI:

213800X8BO8EK2B4HQ71

Description of the financial instrument, type of instrument; Identification code:

Share options over ordinary shares of 1 pence each

Nature of the transaction:

Award of share options over ordinary shares. Each option has an exercise price of £0.06, vests as to one-third on grant and one-third on each of the first and second anniversaries of grant, and will lapse on 5 June 2031.

Price(s) and volume(s):
6 pence - 1,000,000
6 pence - 1,000,000
6 pence - 500,000
6 pence - 500,000
6 pence - 500,000
Aggregated information - Aggregated volume; Price:

3,500,000 - 6 pence

Date of the transaction:

5 June 2026 (in each case)

Place of the transaction:

Outside a trading venue

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