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Blencowe Resources PLC

Share Issue/Capital Change Apr 18, 2023

5345_rns_2023-04-18_dccb7f41-f136-4391-8d97-eaae32edf840.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 4920W

Blencowe Resources PLC

18 April 2023

18 April 2023

Blencowe Resources Plc

("Blencowe" or the "Company")

Extension of Warrant Expiry Date

The Company has granted the board of directors an extension of 3 months for the expiry of certain warrants granted on 27 June 2018 and due to expire on 18 April 2023. The warrants will now expire on 18 July 2023 with the same exercise price of 4p as originally granted. The extension is given on the basis that the directors cannot currently exercise these warrants due to being in a closed period.

A further 2,250,002 4p warrants, which were granted to investors on 27 June 2018, have now expired and been cancelled.

Director Amount Price
Cameron Pearce 2,500,000 4p
Sam Quinn 1,750,000 4p
Michael Ralston & Sharon Ralston ATF the Ralston Family Trust 1,000,000 4p
Alexander Passmore 750,000 4p

For further information, please visit https://blencoweresourcesplc.com or the following:

Blencowe Resources

Sam Quinn
www.blencoweresourcesplc.com

Tel: +44 (0) 1624 681 250

[email protected]
Investor Enquiries

Sasha Sethi
Tel: +44 (0) 7891 677 441

[email protected]
Tavira Securities Limited

Jonathan Evans
Tel: +44 (0)20 7100 5100

[email protected]
First Equity Limited

Jason Robertson
Tel: +44 (0)203 192 1733

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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