Blencowe Resources PLC — Director's Dealing 2026

Mar 13, 2026

National Storage Mechanism | Additional information

RNS Number : 6330W

Blencowe Resources PLC

13 March 2026

Blencowe Resources Plc

("Blencowe" or the "Company")

Exercise of Share Options

Blencowe Resources Plc (LSE: BRES) announces that Executive Chairman Cameron Pearce exercised share options in the Company.

The share options were issued on 16 December 2021, with a 6p exercise price and a term of five years to maturity. Cameron Pearce was issued 1,500,000 options respectively and is exercising 500,000 at 6p, resulting in proceeds of approximately £30,000 for the Company.

Director	Share Options Granted	Exercise Cost at 6p	Current Holdings	Holdings on Admission*	% Holdings on Admission
Cameron Pearce	500,000	£30,000	16,016,667	16,516,667	3.40

Admission and Total Voting Rights

An application has been made for 500,000 new ordinary shares to be admitted to trading on the Equity Shares (Transition) category of the official list and the main market of the London Stock Exchange from 8.00 a.m. on 19 March 2026 ("Admission").

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company confirms that following Admission, the Company's enlarged issued ordinary share capital will comprise 485,257,367 ordinary shares. The Company does not hold any ordinary shares in Treasury. Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Blencowe Resources Plc Sam Quinn	www.blencoweresourcesplc.com Tel: +44 (0)1624 681 250 [email protected]
Investor Relations Sasha Sethi	Tel: +44 (0) 7891 677 441 [email protected]
Tavira Financial  Jonathan Evans	Tel: +44 (0)20 3192 1733 [email protected]

Twitter https://twitter.com/BlencoweRes

LinkedIn https://www.linkedin.com/company/72382491/admin/

Appendix

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

(This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1. Cameron Pearce

2

Reason for the notification

a)

Position/status

1. Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Blencowe Resources PLC

b)

LEI

213800UXIHBIRK36GG11

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

GB00BFCMVS34

b)

Nature of the transaction

Exercise of Share options

c)

Price(s) and volume(s)

Price	Volume
1. 0.06	1. 500,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

£0.06

e)

Date of Transaction

19 March 2026

f)

Place of transaction

London Stock Exchange

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