Director/PDMR filing

Upland Resources Limited

24 November 2025

 

RNS - Notification of Option Awards and FCA filing

Upland Resources Ltd
("the Company")

Grant of Share Options
24 November 2025

Director / PDMR Notifications

(In accordance with Article 19 of the UK Market Abuse Regulation)

The following notifications relate to the grant of Options on 24 November 2025.

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1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name of natural person / Legal person	Aimi Nasharuddin
2.	Reason for the Notification
a)	Position/status	Director
b)	Initial notification/amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Upland Resources Limited
b)	LEI code	213800MRG7ISJEK8YA38
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 no par value
	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Share Options over ordinary shares of no par value
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) Total 1. 1.5p 10,000,000 150,000
e)	Aggregated information Aggregated volume Price	1.5p                       10,000,000
f)	Date of the transaction	24/11/2025
g)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name of natural person / Legal person	Andrew Hurst
2.	Reason for the Notification
a)	Position/status	Director
b)	Initial notification/amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Upland Resources Limited
b)	LEI code	213800MRG7ISJEK8YA38
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 no par value
	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Share Options over ordinary shares of no par value
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) Total 1. 1.5p 10,000,000 150,000
e)	Aggregated information Aggregated volume Price	1.5p                       10,000,000
f)	Date of the transaction	24/11/2025
g)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name of natural person / Legal person	Datuk Bolhassan Di
2.	Reason for the Notification
a)	Position/status	Chairman and CEO
b)	Initial notification/amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Upland Resources Limited
b)	LEI code	213800MRG7ISJEK8YA38
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 no par value
	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Share Options over ordinary shares of no par value
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) Total 1. 0.015 90,000,000 1,350,000
e)	Aggregated information Aggregated volume Price	0.015                      90,000,000
f)	Date of the transaction	24/11/2025
g)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name of natural person / Legal person	Gerard Murray
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)	Full name of the entity	Upland Resources Limited
b)	LEI code	213800MRG7ISJEK8YA38
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 no par value
	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Share Options over ordinary shares of no par value
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) Total 1. 1.5p 50,000,000 750,000
e)	Aggregated information Aggregated volume Price	1.5p                       50,000,000
f)	Date of the transaction	24/11/2025
g)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name of natural person / Legal person	Dr Razak Damit
2.	Reason for the Notification
a)	Position/status	Director
b)	Initial notification/amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Upland Resources Limited
b)	LEI code	213800MRG7ISJEK8YA38
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 no par value
	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Share Options over ordinary shares of no par value
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) Total 1. 1.5p 10,000,000 150,000
e)	Aggregated information Aggregated volume Price	1.5p                       10,000,000
f)	Date of the transaction	24/11/2025
g)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name of natural person / Legal person	Josh Galloway
2.	Reason for the Notification
a)	Position/status	Head of Drilling
b)	Initial notification/amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Upland Resources Limited
b)	LEI code	213800MRG7ISJEK8YA38
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 no par value
	Identification code	JE00BJXN4P16
b)	Nature of the Transaction	Share Options over ordinary shares of no par value
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) Total 1. 1.5p 40,000,000 600,000
e)	Aggregated information Aggregated volume Price	1.5p                        40,000,000
f)	Date of the transaction	24/11/2025
g)	Place of the transaction	Outside a trading venue

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