Mila Resources PlcLSE: MILA

Management Share Options

· Investegate

Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural Resources

26 June 2026

Mila Resources Plc ('Mila' or the 'Company')

Management Share Options

Mila Resources Plc (LSE: MILA), the gold exploration company, announces that it has awarded the senior management team with share options. The Company places a heavy weighting on its equity incentive package in recognition of the modest cash fees to conserve cash for exploration. The equity incentive package allows the Company to remain competitive and aligned with its shareholders.

Share Price

Directors

Total

1.3p

1.75p

2.5p

3.5p

Mark Stephenson

21,739,130

6,521,739

6,521,739

4,347,826

4,347,826

Alastair Goodship

21,739,130

6,521,739

6,521,739

4,347,826

4,347,826

Jonathan Evans

21,739,130

6,521,739

6,521,739

4,347,826

4,347,826

Total

65,217,391

19,565,217

19,565,217

13,043,478

13,043,478

Other senior members of the team have been awarded 26,086,957 options on the same terms as the Directors. The share options vest on 26 June 2026 and expire on 26 June 2031. The total amount of share options awarded is 91,304,348 being approximately 12% of the current issued share capital of the Company.

**ENDS**

For more information visit www.milaresources.com or contact 

Mark Stephenson  

Mila Resources Plc  

info@milaresources.com  

Jonathan Evans  

Tavira Financial Limited  

+44 (0) 20 7100 5100  

Nick Emerson  

SI Capital  

+44 (0) 20 3143 0600  

Damon Heath  

Shard Capital Partners LLP  

+44 (0) 20 3971 7000  

Susie Geliher / Charlotte Page   

St Brides Partners Limited  

+44 (0) 20 7236 1177  

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Stephenson

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Mila Resources plc

b)

LEI

2138002NANE5WMOA7P09

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

Ordinary shares of £0.001 each

Identification code

GB00BD4FCK53

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price

Volume

1.3p

6,521,739

1.75p

6,521,739

2.5p

4,347,826

3.5p

4,347,826

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

25 June 2026

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alastair Goodship

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Mila Resources plc

b)

LEI

2138002NANE5WMOA7P09

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

Ordinary shares of £0.001 each

Identification code

GB00BD4FCK53

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price

Volume

1.3p

6,521,739

1.75p

6,521,739

2.5p

4,347,826

3.5p

4,347,826

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

25 June 2026

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Evans

2

Reason for the notification

a)

Position/status

Non-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

Mila Resources plc

b)

LEI

2138002NANE5WMOA7P09

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

Ordinary shares of £0.001 each

Identification code

GB00BD4FCK53

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price

Volume

1.3p

6,521,739

1.75p

6,521,739

2.5p

4,347,826

3.5p

4,347,826

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

25 June 2026

f)

Place of the transaction

Outside a trading venue

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