AJAX RESOURCES PLC — Director's Dealing 2026

Jun 1, 2026

National Storage Mechanism | Additional information

RNS Number : 3257G

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 [email protected]
Allenby Capital Limited (Aquis Corporate Adviser) Nick Harriss / Nick Athanas	Tel: + 44 (0) 203 328 5656 [email protected] n.athanas@allenbycapital.com

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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