1 June 2026
AJAX RESOURCES PLC
("Ajax" or the "Company")
Grant of Options to Directors
Ajax [AQUIS: AJAX], the natural resources investment company, announces that it has granted options over ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") to certain directors ("Options").
Options over a total of 14,650,000 Ordinary Shares have been granted to two Directors with the following key terms:
· Exercise price - 10 pence per Ordinary Share.
· Life - 5 years.
· Vesting condition - The closing mid-market price of the Ordinary Shares must exceed 16 pence for a continuous period of 10 trading days.
The disclosure tables under the UK Market Abuse Regulation can be viewed below.
- ENDS -
For further information:
|
Ajax Resources Plc Ippolito Ingo Cattaneo, Chief Executive Officer |
Tel: + 44 (0) 208 146 6345 info@ajaxresources.com |
|
Allenby Capital Limited (Aquis Corporate Adviser) Nick Harriss / Nick Athanas |
Tel: + 44 (0) 203 328 5656 |
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Ippolito Ingo Cattaneo |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
PDMR (CEO) |
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|
b) |
Initial notification /Amendment |
Initial notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a) |
Name |
Ajax Resources PLC |
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|
b) |
LEI |
213800JBHG3W43VMYU13 |
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|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||||
|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 1p GB00BLNBD412 |
||||||
|
b) |
Nature of the transaction |
Grant of options over ordinary shares |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||||
|
e) |
Date of the transaction |
29 May 2026 |
||||||
|
f) |
Place of the transaction |
N/A |
||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a) |
Name |
Richard Haywood |
||||||
|
2 |
Reason for the notification |
|||||||
|
a) |
Position/status |
PDMR (Executive Director) |
||||||
|
b) |
Initial notification /Amendment |
Initial notification |
||||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a) |
Name |
Ajax Resources PLC |
||||||
|
b) |
LEI |
213800JBHG3W43VMYU13 |
||||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||||
|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 1p GB00BLNBD412 |
||||||
|
b) |
Nature of the transaction |
Grant of options over ordinary shares |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||||
|
e) |
Date of the transaction |
29 May 2026 |
||||||
|
f) |
Place of the transaction |
N/A |
||||||