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Ajax Resources PLC granted options over a total of 14,650,000 ordinary shares to two directors on May 29, 2026. The options have an exercise price of 10 pence per share, a 5-year life, and vest if the ordinary share closing mid-market price exceeds 16 pence for 10 consecutive trading days.
| Date | 1 Jun 2026 |
| Time | 07:00:09 |
| Category | Miscellaneous |
| ID | 3257G |
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 |
|
Allenby Capital Limited (Aquis Corporate Adviser) Nick Harriss / Nick Athanas |
Tel: + 44 (0) 203 328 5656 |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Ippolito Ingo Cattaneo |
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2
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Reason for the notification
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a)
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Position/status
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PDMR (CEO) |
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b)
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Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
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Name
|
Ajax Resources PLC |
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b)
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LEI
|
213800JBHG3W43VMYU13 |
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4
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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 Identification code
|
Ordinary shares of 1p
GB00BLNBD412 |
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b)
|
Nature of the transaction
|
Grant of options over ordinary shares |
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|
c) |
Price(s) and volume(s) |
|
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d)
|
Aggregated information - Aggregated volume - Price
|
N/A |
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e)
|
Date of the transaction
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29 May 2026 |
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f)
|
Place of the transaction
|
N/A |
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|
|
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1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
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a)
|
Name |
Richard Haywood |
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2
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Reason for the notification
|
|||||||
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a)
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Position/status
|
PDMR (Executive Director) |
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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 |
||||||
|
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 |
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|
f)
|
Place of the transaction
|
N/A |
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