/Equities/XLON/UPL/RNS

Director/PDMR Shareholding

RNS Number : 8988B

Upland Resources Limited

28 August 2024

Aug 28^th 2024

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Director & PDMR Share Purchases

Upland is pleased to announce further share purchases by Company Directors and PDMRs.

Datuk Bolhassan Di : 1,900,000

Aimi Nasharuddin : 900,000

Dixon Wong : 1,000,000

Professor Andrew Hurst : 1,000,000

Gerard Murray : 1,850,000

PDMR forms have been lodged with the FCA and are published below. The Company will update the market further in due course.

For further information, please contact:

Upland Resources Limited

Bolhassan Di

Chairman and CEO

Gerry Murray COO

Albert May CCO

Tel: +60 198 861919

[email protected]

www.upland.energy

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Datuk Bolhassan Di
2.	Reason for the Notification
a)	Position/status	Non-Executive Chairman and Chief Executive Officer
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Upland Resources Limited
b)	LEI	213800MRG7ISJEK8YA38
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 no par value
a)	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
				Price(s) GBp	Volume(s)
			1.	1.2	400,000
			2.	1.2	500,000
			3.	1.2	500,000
			4.	1.2	500,000
d)	Aggregated information Aggregated volume Price			1.2	1,900,000
e)	Date of the transactions	27 August 2024
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Aimi Nasharuddin
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	Upland Resources Limited
b)	LEI	213800MRG7ISJEK8YA38
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 no par value
	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
				Price(s) GBp	Volume(s)
			1.	1.2	500,000
			2.	1.2	400,000
d)	Aggregated information Aggregated volume Price			1.2	900,000
e)	Date of the transactions	23/08/2024
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dixon Wong
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	Upland Resources Limited
b)	LEI	213800MRG7ISJEK8YA38
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 no par value
	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
				Price(s) GBp	Volume(s)
			1.	1.2	1,000,000
d)	Aggregated information Aggregated volume Price		Single transaction as in 4(c) above
e)	Date of the transactions	27/08/2024
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Hurst
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	Upland Resources Limited
b)	LEI	213800MRG7ISJEK8YA38
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 no par value
	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
				Price(s) GBp	Volume(s)
			1.	1.2	500,000
			2.	1.2	500,000
d)	Aggregated information Aggregated volume Price			1.2	1,000,000
e)	Date of the transactions	23/08/2024
f)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gerard Murray
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	Upland Resources Limited
b)	LEI	213800MRG7ISJEK8YA38
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 no par value
a)	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
				Price(s) GBp	Volume(s)
			1.	1.1	400,000
			2.	1.1	400,000
			3.	1.1	400,000
			4.	1.2	400,000
			5.	1.2	250,000
d)	Aggregated information Aggregated volume Price			1.14	1,850,000
e)	Date of the transactions	Transactions 1, 2 & 3 in 4(c) above 22/08/2024
		Transaction 4 in 4(c) above 23/08/2024
		Transaction 5 in 4(c) above 27/08/2024
f)	Place of the transaction	London Stock Exchange

** ENDS **

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