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Director/PDMR filing

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Upland Resources Limited announced on November 24, 2025, the grant of share options to several directors and persons discharging managerial responsibilities (PDMRs). Aimi Nasharuddin, Andrew Hurst, Gerard Murray, and Dr. Razak Damit each received options over 10,000,000 ordinary shares at an exercise price of 1.5 pence per share. Datuk Bolhassan Di was granted options over 90,000,000 ordinary shares at the same 1.5 pence exercise price, and Josh Galloway received options over 40,000,000 ordinary shares at 1.5 pence. These transactions were conducted outside a trading venue.

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Director / PDMR Notifications

(In accordance with Article 19 of the UK Market Abuse Regulation)

The following notifications relate to the grant of Options on 24 November 2025.

1.Details of the person discharging managerial responsibilities / person closely associated
a)Name of natural person / Legal personAimi Nasharuddin
2.Reason for the Notification
a)Position/statusDirector
b)Initial notification/amendmentInitial Notification
a)Full name of the entityUpland Resources Limited
b)LEI code213800MRG7ISJEK8YA38
a)Description of the Financial instrument, type of instrumentordinary shares of no par value
Identification codeJE00BJXN4P16
b)Nature of the TransactionShare Options over ordinary shares of no par value
c)CurrencyGBP
d)Price(s) and volume(s)Price(s) Volume(s) Total 1. 1.5p 10,000,000 150,000
e)Aggregated information Aggregated volume Price1.5p 10,000,000
f)Date of the transaction24/11/2025
g)Place of the transactionOutside a trading venue
1.Details of the person discharging managerial responsibilities / person closely associated
a)Name of natural person / Legal personAndrew Hurst
2.Reason for the Notification
a)Position/statusDirector
b)Initial notification/amendmentInitial Notification
a)Full name of the entityUpland Resources Limited
b)LEI code213800MRG7ISJEK8YA38
a)Description of the Financial instrument, type of instrumentordinary shares of no par value
Identification codeJE00BJXN4P16
b)Nature of the TransactionShare Options over ordinary shares of no par value
c)CurrencyGBP
d)Price(s) and volume(s)Price(s) Volume(s) Total 1. 1.5p 10,000,000 150,000
e)Aggregated information Aggregated volume Price1.5p 10,000,000
f)Date of the transaction24/11/2025
g)Place of the transactionOutside a trading venue
1.Details of the person discharging managerial responsibilities / person closely associated
a)Name of natural person / Legal personDatuk Bolhassan Di
2.Reason for the Notification
a)Position/statusChairman and CEO
b)Initial notification/amendmentInitial Notification
a)Full name of the entityUpland Resources Limited
b)LEI code213800MRG7ISJEK8YA38
a)Description of the Financial instrument, type of instrumentordinary shares of no par value
Identification codeJE00BJXN4P16
b)Nature of the TransactionShare Options over ordinary shares of no par value
c)CurrencyGBP
d)Price(s) and volume(s)Price(s) Volume(s) Total 1. 0.015 90,000,000 1,350,000
e)Aggregated information Aggregated volume Price0.015 90,000,000
f)Date of the transaction24/11/2025
g)Place of the transactionOutside a trading venue
1.Details of the person discharging managerial responsibilities / person closely associated
a)Name of natural person / Legal personGerard Murray
2.Reason for the Notification
a)Position/statusChief Operating Officer
b)Initial notification/amendmentInitial Notification
a)Full name of the entityUpland Resources Limited
b)LEI code213800MRG7ISJEK8YA38
a)Description of the Financial instrument, type of instrumentordinary shares of no par value
Identification codeJE00BJXN4P16
b)Nature of the TransactionShare Options over ordinary shares of no par value
c)CurrencyGBP
d)Price(s) and volume(s)Price(s) Volume(s) Total 1. 1.5p 50,000,000 750,000
e)Aggregated information Aggregated volume Price1.5p 50,000,000
f)Date of the transaction24/11/2025
g)Place of the transactionOutside a trading venue
1.Details of the person discharging managerial responsibilities / person closely associated
a)Name of natural person / Legal personDr Razak Damit
2.Reason for the Notification
a)Position/statusDirector
b)Initial notification/amendmentInitial Notification
a)Full name of the entityUpland Resources Limited
b)LEI code213800MRG7ISJEK8YA38
a)Description of the Financial instrument, type of instrumentordinary shares of no par value
Identification codeJE00BJXN4P16
b)Nature of the TransactionShare Options over ordinary shares of no par value
c)CurrencyGBP
d)Price(s) and volume(s)Price(s) Volume(s) Total 1. 1.5p 10,000,000 150,000
e)Aggregated information Aggregated volume Price1.5p 10,000,000
f)Date of the transaction24/11/2025
g)Place of the transactionOutside a trading venue
1.Details of the person discharging managerial responsibilities / person closely associated
a)Name of natural person / Legal personJosh Galloway
2.Reason for the Notification
a)Position/statusHead of Drilling
b)Initial notification/amendmentInitial Notification
a)Full name of the entityUpland Resources Limited
b)LEI code213800MRG7ISJEK8YA38
a)Description of the Financial instrument, type of instrumentordinary shares of no par value
Identification codeJE00BJXN4P16
b)Nature of the TransactionShare Options over ordinary shares of no par value
c)CurrencyGBP
d)Price(s) and volume(s)Price(s) Volume(s) Total 1. 1.5p 40,000,000 600,000
e)Aggregated information Aggregated volume Price1.5p 40,000,000
f)Date of the transaction24/11/2025
g)Place of the transactionOutside a trading venue

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

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