Grant of Options

Ajax Resources PLC

01 June 2026

 

1 June 2026

AJAX RESOURCES PLC

("Ajax" or the "Company")

Grant of Options to Directors

Ajax [AQUIS: AJAX], the natural resources investment company, announces that it has granted options over ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") to certain directors ("Options").

Options over a total of 14,650,000 Ordinary Shares have been granted to two Directors with the following key terms:

·    Exercise price - 10 pence per Ordinary Share.

·    Life - 5 years.

·    Vesting condition - The closing mid-market price of the Ordinary Shares must exceed 16 pence for a continuous period of 10 trading days.

The disclosure tables under the UK Market Abuse Regulation can be viewed below.

- ENDS -

For further information: 

Ajax Resources Plc Ippolito Ingo Cattaneo, Chief Executive Officer	Tel: + 44 (0) 208 146 6345 [e-mail]
Allenby Capital Limited (Aquis Corporate Adviser) Nick Harriss / Nick Athanas	Tel: + 44 (0) 203 328 5656 [e-mail] [e-mail]

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ippolito Ingo Cattaneo
2	Reason for the notification
a)	Position/status	PDMR (CEO)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ajax Resources PLC
b)	LEI	213800JBHG3W43VMYU13
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 1p GB00BLNBD412
b)	Nature of the transaction	Grant of options over ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 10p 11,720,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	29 May 2026
f)	Place of the transaction	N/A
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Haywood
2	Reason for the notification
a)	Position/status	PDMR (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	Ajax Resources PLC
b)	LEI	213800JBHG3W43VMYU13
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 1p GB00BLNBD412
b)	Nature of the transaction	Grant of options over ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 10p 2,930,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	29 May 2026
f)	Place of the transaction	N/A

 

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