Mineral and Financial Investments Limited
(the “M&FI” or the “Company”)
Issue of Equity
PDMR Dealing
GEORGE TOWN, CAYMAN ISLANDS, 21 October 2026 – Mineral and Financial Investments Limited (LSE-AIM: MAFL) ("M&FI" or the "Company”), an London Stock Exchange AIM quoted Investment company focused on natural resource investments with an focus on mining and mineral sector by providing investment, financing and advisory services to its investee companies, announces that it has received a notice of exercise in respect of share options over 100,000 ordinary shares of 1.0p each in the Company at an exercise price of 13.50 pence, from James Lesser, a Non-Executive Director of the Company. Following this exercise, James Lesser will hold 432,009 Ordinary Shares representing 1.1% of the issued share capital of the Company.
Application has been made for 100,000 new ordinary shares each in the Company (“New Ordinary Shares”) to be admitted to trading on AIM. The New Ordinary Shares will rank pari passu with the Company's existing ordinary shares and it is expected that admission will occur at 8.00 a.m. on 27 October 2026.
Following admission of the New Ordinary Shares, the Company's issued ordinary share capital will comprise 38,955,871 ordinary shares, none of which are held in treasury. Therefore, the total number of ordinary shares with voting rights in following admission will be 38,955,871.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
FOR MORE INFORMATION:
Jacques Vaillancourt, Mineral & Financial Investments Ltd. +44 780 226 8247
Katy Mitchell, Zeus +44 203 829 5000
Jon Belliss, Novum Securities Limited +44 207 382 8300
The notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name: |
James Lesser |
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2 |
Reason for the notification |
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a) |
Position/status: |
Non-Executive Director |
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b) |
Initial notification /Amendment: |
Initial |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: |
Mineral and Financial Investments Limited |
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b) |
LEI: |
213800XJN3E3OTYDCH82 |
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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 |
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a) |
Description of the financial instrument, type of instrument: |
Ordinary shares |
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Identification code: |
KYG6181G1055 |
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b) |
Nature of the transaction |
Exercise of Options |
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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13.5p |
100,000 |
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d) |
Aggregated information |
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- Aggregated volume |
N/A |
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- Price |
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e) |
Date of the transaction |
21 October 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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