Management Share Options

Mila Resources PLC

26 June 2026

 

Mila Resources Plc / Index: LSE / Epic: MILA / Sector: Natural Resources

26 June 2026

Mila Resources Plc ('Mila' or the 'Company')

Management Share Options

Mila Resources Plc (LSE: MILA), the gold exploration company, announces that it has awarded the senior management team with share options. The Company places a heavy weighting on its equity incentive package in recognition of the modest cash fees to conserve cash for exploration. The equity incentive package allows the Company to remain competitive and aligned with its shareholders.

		Share Price
Directors	Total	1.3p	1.75p	2.5p	3.5p
Mark Stephenson	21,739,130	6,521,739	6,521,739	4,347,826	4,347,826
Alastair Goodship	21,739,130	6,521,739	6,521,739	4,347,826	4,347,826
Jonathan Evans	21,739,130	6,521,739	6,521,739	4,347,826	4,347,826
Total	65,217,391	19,565,217	19,565,217	13,043,478	13,043,478

Other senior members of the team have been awarded 26,086,957 options on the same terms as the Directors. The share options vest on 26 June 2026 and expire on 26 June 2031. The total amount of share options awarded is 91,304,348 being approximately 12% of the current issued share capital of the Company.

**ENDS**

For more information visit www.milaresources.com or contact 

Mark Stephenson   Mila Resources Plc	[e-mail]
Jonathan Evans   Tavira Financial Limited	[phone]
Nick Emerson   SI Capital	[phone]
Damon Heath   Shard Capital Partners LLP	[phone]
Susie Geliher / Charlotte Page    St Brides Partners Limited	[phone]

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Stephenson
2	Reason for the notification
a)	Position/status	Chairman
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Mila Resources plc
b)	LEI	2138002NANE5WMOA7P09
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 £0.001 each
	Identification code	GB00BD4FCK53
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price Volume 1.3p 6,521,739 1.75p 6,521,739 2.5p 4,347,826 3.5p 4,347,826
d)	Aggregated information
	- Aggregated volume
	- Price
e)	Date of the transaction	25 June 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alastair Goodship
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	Mila Resources plc
b)	LEI	2138002NANE5WMOA7P09
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 £0.001 each
	Identification code	GB00BD4FCK53
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price Volume 1.3p 6,521,739 1.75p 6,521,739 2.5p 4,347,826 3.5p 4,347,826
d)	Aggregated information
	- Aggregated volume
	- Price
e)	Date of the transaction	25 June 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jonathan Evans
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	Mila Resources plc
b)	LEI	2138002NANE5WMOA7P09
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 £0.001 each
	Identification code	GB00BD4FCK53
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price Volume 1.3p 6,521,739 1.75p 6,521,739 2.5p 4,347,826 3.5p 4,347,826
d)	Aggregated information
	- Aggregated volume
	- Price
e)	Date of the transaction	25 June 2026
f)	Place of the transaction	Outside a trading venue

 

END