Reabold Resources plc, the investing company focussed on developing strategic gas projects for European energy security, announces that on 2 July 2026 (the "Grant Date"), the following share option awards (the "Awards") were made to certain Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Reabold Resources plc Deferred Annual Bonus Plan (the "Plan").
The Awards were made in accordance with the rules of the Plan and as provided for in the 2025 Directors' Remuneration Report, which can be found in the Company's 2025 Annual Report. For the Executive Directors, Sachin Oza and Stephen Williams, the Awards represent 100% of the total 2025 annual bonus value, and for Chris Connolly, Non-Board CFO, 50% of the total annual bonus value. The Awards are required to be deferred into nil-cost options over ordinary shares of £1.00 each in the capital of the Company ("Ordinary Shares"), pursuant to the terms of the Plan. In calculating the number of Ordinary Shares over which the Awards have been made, the Remuneration Committee has applied the closing price per Ordinary Share on the day prior to the Grant Date.
The number of Ordinary Shares subject to the nil-cost options granted under the Awards are set out in the table below. The nil-cost options will become exercisable from the third anniversary of the Grant Date, subject to the terms and conditions of the Plan.
| Director/PDMR | Position | Number of Ordinary Shares subject to Award |
|---|
| Sachin Oza | Co-Chief Executive Officer | 103,338 |
| Stephen Williams | Co-Chief Executive Officer | 103,338 |
| Chris Connolly | Chief Financial Officer | 33,318 |
PDMR Notifications
- Details of the person discharging managerial responsibilities / person closely associated
| a) | Name | Sachin Oza |
| 2. Reason for notification |
| b) | Position / status | Co-CEO |
| c) | Initial notification / amendment | Initial Notification |
- Details of the issuer or emission allowance market participant
| a) | Name | Reabold Resources PLC |
| b) | LEI | 2138006DR8T8XE87OC49 |
| a) | Description of the financial instrument Identification code | Ordinary Shares GB00BVK55Z16 |
| b) | Nature of the transaction | 103,338 nil-cost options over Ordinary Shares awarded under the Reabold Deferred Annual Bonus Plan |
| c) | Price(s) and volume (s) | Price (s) Volume (s) Nil consideration 103,338 |
| d) | Aggregated information · Volume · Price · Total | N/A, single transaction |
| e) | Date of the transaction | 2 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
- Details of the person discharging managerial responsibilities / person closely associated
| a) | Name | Stephen Williams |
| 2. Reason for notification |
| b) | Position / status | Co-CEO |
| c) | Initial notification / amendment | Initial Notification |
- Details of the issuer or emission allowance market participant
| a) | Name | Reabold Resources PLC |
| b) | LEI | 2138006DR8T8XE87OC49 |
| a) | Description of the financial instrument Identification code | Ordinary Shares GB00BVK55Z16 |
| b) | Nature of the transaction | 103,338 nil-cost options over Ordinary Shares awarded under the Reabold Deferred Annual Bonus Plan |
| c) | Price(s) and volume (s) | Price (s) Volume (s) Nil consideration 103,338 |
| d) | Aggregated information · Volume · Price · Total | N/A, single transaction |
| e) | Date of the transaction | 2 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
- Details of the person discharging managerial responsibilities / person closely associated
| a) | Name | Chris Connolly |
| 2. Reason for notification |
| b) | Position / status | CFO (PDMR) |
| c) | Initial notification / amendment | Initial Notification |
- Details of the issuer or emission allowance market participant
| a) | Name | Reabold Resources PLC |
| b) | LEI | 2138006DR8T8XE87OC49 |
| a) | Description of the financial instrument Identification code | Ordinary Shares GB00BVK55Z16 |
| b) | Nature of the transaction | 33,318 nil-cost options over Ordinary Shares awarded under the Reabold Deferred Annual Bonus Plan |
| c) | Price(s) and volume (s) | Price (s) Volume (s) Nil consideration 33,318 |
| d) | Aggregated information · Volume · Price · Total | N/A, single transaction |
| e) | Date of the transaction | 2 July 2026 |
| f) | Place of the transaction | Outside a trading venue |