Director/PDMR Share Dealings

Upland Resources Limited

28 November 2025

 

28 November 2025

RNS Directorate and Management Dealings

Director / PDMR Notifications

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

Upland Resources Limited
("Upland" or the "Company")
Director and Management Share Dealings and Total Voting Rights

Upland Resources Limited (LSE: UPL) announces that it has been notified of the following purchases of ordinary shares of no par value in the Company by Directors and senior management and Total Voting Rights

Share Purchases

·      Bolhassan Di, Chairman - 1,000,000 ordinary shares

·      Professor Andrew Hurst, Non-Executive Director - 603,030 ordinary shares

·      Dr. Razak Damit, Non-Executive Director - 300,000 ordinary shares

·      Gerard Murray, Chief Operating Officer - 302,142 ordinary shares

·      Josh Galloway, Head of Drilling Services - 299,401 ordinary shares

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

Lost Soldier Share Subscription Initiated

The Company also confirms that the Lost Soldier share subscription has now been initiated, with the new shares being admitted to trading on or around 1st week of December.

Following this issue of shares, the Company's total number of Ordinary Shares in issue will be 1,611,958,048. This figure may be used by shareholders as the denominator for the calculation to determine if they are required to notify the Company of their interest in, or a change to their interest in, the Company's securities in accordance with the Financial Conduct Authority's Disclosure and Transparency Rules. Applications will be made to the Financial Conduct Authority and to the London Stock Exchange for 100,000,000 new Ordinary Shares to be admitted to listing on the Official List (standard listing segment) and to trading on the London Stock Exchange's main market for listed securities. It is expected that Admission will become effective at 8am on 5 December 2025

This figure may be used by shareholders as the denominator for calculations to determine whether they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules

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	Purchase of ordinary shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) 1. 2.92p 300,000 2. 3.30p 300,000 3. 3.30p 400,000
e)	Aggregated information Aggregated volume Price	3.17 p                         1,000,000
f)	Date of the transaction	24-27 November 2025
g)	Place of the transaction	London Stock Exchange

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	Purchase of ordinary shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) 1. 3.28 303,030 2. 3.3p 100,000 3. 3.35p 100,000 4. 3.35p 100,000
e)	Aggregated information Aggregated volume Price	3.31p                          603,030
f)	Date of the transaction	26-27 November 2025
g)	Place of the transaction	London Stock Exchange

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	Purchase of ordinary shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) 1. 3.39p 300,000
e)	Aggregated information Aggregated volume Price	3.39p                          300,000
f)	Date of the transaction	27 November 2025
g)	Place of the transaction	London Stock Exchange

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	Purchase of ordinary shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) 1. 3.25p 100,000 2. 3.33p 50,000 3. 3.5p 75,000 4. 3.5p 77,142
e)	Aggregated information Aggregated volume Price	3.31p                          302,142
f)	Date of the transaction	26-27 November 2025
g)	Place of the transaction	London Stock Exchange

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	Purchase of ordinary shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Volume(s) 1. 3.33p 299,401
e)	Aggregated information Aggregated volume Price	3.33p                          299,401
f)	Date of the transaction	27 November 2025
g)	Place of the transaction	London Stock Exchange

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