Director/PDMR Holding

Ariana Resources PLC

12 June 2026

 

12 June 2026

AIM: AAU

ASX: AA2

DIRECTOR/PDMR HOLDING

Ariana Resources plc (AIM: AAU, ASX: AA2, "Ariana" or the "Company"), the mineral exploration and development company with gold project interests in Africa and Europe, announces that it has been informed that Chris Sangster, Non-Executive Director, yesterday transferred 3,927,287 ordinary shares in the Company for nil consideration from his AJ Bell Investcentre SIPP to his AJ Bell SIPP. 

The transfer did not affect Mr Sangster's overall shareholding in the Company, and he remains interested in 8,951,144 Ordinary Shares, representing 0.34% of the Company's issued share capital.

Further details regarding the transfer are shown in the PDMR notification below.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

Contacts:

Ariana Resources plc Michael Atkins, Non-Executive Chairman Kerim Sener, Managing Director		[e-mail]
Beaumont Cornish Limited (Nominated Adviser) Roland Cornish / Felicity Geidt		Tel: [phone]
Zeus Capital (Joint Broker) Harry Ansell / Katy Mitchell Fortified Securities (Joint Broker) Guy Wheatley Yellow Jersey PR Limited (UK Financial PR) Dom Barretto / Shivantha Thambirajah M&C Partners (Aus Financial PR) Christina Granger / Ben Henri Shaw and Partners Limited (Lead Manager - ASX) Damien Gullone		Tel: [phone] Tel: [phone] Tel: [phone] [e-mail] Tel: [phone] [e-mail] Tel: [phone]

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris Sangster
2	Reason for the notification
a)	Position/status	Director/PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ariana Resources plc
b)	LEI	213800LVVY7GZY21LH22
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 0.1p each GB00B085SD50
b)	Nature of the transaction	Transfer of existing ordinary shares
c)	Price(s) and volume(s)	Price Volume Nil consideration 3,927,287
d)	Aggregated information	Price Volume Nil consideration 3,927,287
e)	Date of the transaction	11 June 2026
f)	Place of the transaction	Off market

About Ariana Resources:

Ariana is a mineral exploration and development company dual listed on AIM (AIM: AAU) and ASX (ASX: AA2), with an exceptional track record of creating value for its shareholders through its interests in active mining projects and investments in exploration companies. Its current interests include a major gold development project in Zimbabwe, gold-silver production in Türkiye and copper-gold-silver exploration and development projects in Kosovo and Cyprus.

For further information on the vested interests Ariana has, please visit the Company's website at www.arianaresources.com.

Zeus Capital Limited, Fortified Securities and Shaw and Partners Limited are the brokers to the Company, and Beaumont Cornish Limited is the Company's Nominated Adviser. 

 

END