Director and PDMR dealing

Amigo Resources PLC

30 September 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

30 September 2026

Amigo Resources PLC

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

Director and PDMR dealing

Amigo Resources PLC (LSE:AMGO), a company focused on gold and rare earth mining opportunities in Africa, announces that the Company has received notification that the directors (or a person closely associated with a director listed below) have purchased Amigo Resources PLC ordinary shares of 0.25p each ("Ordinary Shares") as follows:

Name	Position	Shares purchased
Nicholas Beal	Executive Director	363,094
Jonathan Roe	Non-Executive Director	364,000
Anna Louise Shelmerdine closely associated with Jonathan Roe	Non-Executive Director	364,963

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	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
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.02738	363,094
d)	Aggregated information Aggregated volume Price	363,094 £0.027385 per share
e)	Date of the transaction	29 September 2026
f)	Place of the transaction	London Stock Exchange

	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Jonathan Roe
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
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.027277	364,000
d)	Aggregated information Aggregated volume Price	364,000 £0.027277 per share
e)	Date of the transaction	29 September 2026
f)	Place of the transaction	London Stock Exchange

	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Anna Louise Shelmerdine
2.	Reason for notification
b)	Position / status	A person closely associated with a Jonathan Roe
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
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.0274	364,963
d)	Aggregated information Aggregated volume Price	364,963 £0.0274 per share
e)	Date of the transaction	30 September 2026
f)	Place of the transaction	London Stock Exchange

Contacts:

Amigo Resources PLC	[e-mail]
Craig Ransley	Executive Chair
Nathan Boom	Chief Executive Officer
Corporate Broker	Shore Capital 020 7408 4090

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. Amigo is focussed on gold and rare earth mining opportunities in Africa. The Amigo Shares are listed on the Official List of the Financial Conduct Authority and traded on the Main Market of the London Stock Exchange.

 

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