Meridian Announces PDMR Transactions

Meridian Mining plc

11 September 2026

 

MERIDIAN ANNOUNCES NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

LONDON, United Kingdom, 11 September, 2026 / Newsfile / Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE: N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) (“Meridian” or the “Company”) announces that, on 10 September 2026 it granted the following conditional share awards under the Meridian Mining Omnibus Incentive Plan (the “Omnibus Plan”) to the following Non-Executive Directors, both of whom joined the Board immediately after the Company’s annual general and special meeting on 29 June 2026.  Awards take the form of deferred share units (“DSUs”).

Name	Role	Award type	Number of shares under award
Carlos Vilhena	Non-executive director	DSU	44,118
Felipe Holzhacker Alves	Non-executive director	DSU	44,118

In calculating the number of shares in the Company over which these awards have been granted, the Remuneration Committee of the Company has applied the price of CAD1.70/GBP£0.92 (being the last equity issue price).

The Board has granted DSUs to both Non-Executive Directors in order to satisfy commitments made to each Non-Executive Director prior to and in connection with their election by the shareholders to the Board, and before the admission of the Company’s shares to trading on the London Stock Exchange. The aggregate value of the shares under each Non-Executive Director’s award (CAD75,000 based on the last equity issue price of CAD1.70) reflects the value of awards granted historically to Non-Executive Directors in connection with their appointment.

The Company has consulted on these arrangements with major shareholders.

DSUs will normally vest in twelve equal monthly instalments conditional upon the relevant individual’s continued engagement. The actual payout or settlement of a DSU is only applicable once a Director leaves the Board.

The relevant notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation. 

On behalf of the Board of Directors of Meridian Mining plc

Mr. Gilbert Clark - CEO and Director

Meridian Mining plc

8th Floor, 4 More London Riverside

London SE1 2AU

United Kingdom

Email: [e-mail]

Ph: [phone] (GMT)

Media Enquiries:

Gareth Tredway / Saskia Sizen

Tel: [phone] 

Email: [e-mail]

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Further information can be found at: www.meridianmining.co

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Carlos Vilhena
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	Meridian Mining plc
b)	LEI	984500EB404A37FD8886
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 EUR 0.01 each
	Identification code	GB00BVPND783
b)	Nature of the transaction	Grant of an award under the Meridian Mining Omnibus Incentive Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil consideration	44,118
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10 September 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Felipe Holzhacker Alves
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	Meridian Mining plc
b)	LEI	984500EB404A37FD8886
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 EUR 0.01 each
	Identification code	GB00BVPND783
b)	Nature of the transaction	Grant of an award under the Meridian Mining Omnibus Incentive Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil consideration	44,118
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10 September 2026
f)	Place of the transaction	Outside a trading venue

 

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