Director and PDMR dealing

Amigo Resources PLC

14 April 2026

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

14 April 2026

Amigo Resources PLC

("Amigo" "PLC" or the "Company")

Director and PDMR dealing

On 6 January 2026 Amigo announced (the "Announcement") that it had received notification that Nicholas Beal, the CEO, had purchased an interest in ordinary shares of 0.25p each ("Ordinary Shares") in Amigo through the purchase of mandatory convertible loan notes ("Loan Notes") (as set out in more detail in the Notice of General Meeting published on 26 November 2025 ("Notice")) from one of the original subscribers to the Loan Notes.

Tranche 2 of the Loan Notes have converted into Ordinary Shares. As a result (as detailed in the Announcement) Nicholas Beal now holds an additional 916,666 Ordinary Shares in Amigo. Nicholas now holds 9,081,979 Ordinary Shares in Amigo.

Qam Jaffri, now a Non-Executive Director, was one of the original subscribers to the Loan Notes.

As a result of the conversion of Tranche 2 of the Loan Notes, Qam now holds an additional 12,500,000 Ordinary Shares in Amigo. Qam now holds 50,000,000 Ordinary Shares in Amigo.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Nicholas Beal
2.	Reason for notification
b)	Position / status	CEO
c)	Initial notification / amendment	Second notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Resources PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary Shares of GBP0.0025 each GB00BFFK8T45 (Ordinary Shares)
b)	Nature of the transaction	Conversion of Loan Notes into Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.0050000013636	916,666
d)	Aggregated information Aggregated volume Price	916,666 £0.0050000013636 per share
e)	Date of the transaction	14 April 2026
f)	Place of the transaction	United Kingdom

	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Qam Jaffri
2.	Reason for notification
b)	Position / status	Non-Executive Director
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Resources PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary Shares of GBP0.0025 each GB00BFFK8T45 (Ordinary Shares)
b)	Nature of the transaction	Conversion of Loan Notes into Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.003	12,500,000
d)	Aggregated information Aggregated volume Price	12,500,000 £0.003 per share
e)	Date of the transaction	14 April 2026
f)	Place of the transaction	United Kingdom

Contacts:

Amigo Resources PLC	[e-mail]
Craig Ransley	Executive Chair
Nick Beal	Chief Executive
Sponsor	Beaumont Cornish 0207 628 3396

The person responsible for this announcement is Nicholas Beal, Company Secretary.

About Amigo Resources PLC

Amigo is a public limited company registered in England and Wales with registered number 10024479. The Amigo Shares are listed on the Official List of the London Stock Exchange.

 

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