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GUNSYND PLC

Remuneration Information Oct 10, 2025

7684_dirs_2025-10-10_20561d04-4e20-4969-abad-5aeb2c649926.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 8134C

Gunsynd PLC

10 October 2025

Gunsynd PLC

("Gunsynd" or the "Company")

Grant of Options

Gunsynd (AIM: GUN) announces that options (the "Options") over a total of 22,500,000 new ordinary shares in the capital of the Company ("Ordinary Shares") were awarded to Peter Ruse, Non-Executive Director of the Company, on 9 October 2025 at an exercise price of 0.205 pence (being a premium of approximately 20 per cent over the mid price on 9 October 2025). The Options vest immediately and will expire in 3 years from the date of grant.  

The Options represent approximately 1.5 per cent of the Company's current issued ordinary share capital.

The table below sets out the Director's interest in the Company following this grant of Options:  

Peter Ruse
Interest in ordinary shares 4,161,706
Interest in warrants 0
Interest in existing options 0
New Options granted 22,500,000

Forward Looking Statements

This announcement contains forward-looking statements relating to expected or anticipated future events and anticipated results that are forward-looking in nature and, as a result, are subject to certain risks and uncertainties, such as general economic, market and business conditions, competition for qualified staff, the regulatory process and actions, technical issues, new legislation, uncertainties resulting from potential delays or changes in plans, uncertainties resulting from working in a new political jurisdiction, uncertainties regarding the results of exploration, uncertainties regarding the timing and granting of prospecting rights, uncertainties regarding the Company's ability to execute and implement future plans, and the occurrence of unexpected events.  Actual results achieved may vary from the information provided herein as a result of numerous known and unknown risks and uncertainties and other factors. 

This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.

For further information please contact:

Gunsynd plc

Hamish Harris / Peter Ruse
+44 (0)7879 584 153
Cairn Financial Advisers LLP

Liam Murray / James Western
+44 (0)20 7213 0880
Peterhouse Capital Limited

Lucy Williams
+44 (0)20 7469 0936

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the persons discharging managerial responsibilities / person closely associated

a)

Name

Peter Ruse

2

Reason for the notification

a)

Position/Status

Non-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

Gunsynd plc

b)

LEI

21380068N2D57QUG1L78

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

Options over new ordinary shares of 0.085 pence each

GB00BMD6PM55

b)

Nature of the transaction

Grant of options over new ordinary shares

c)

Price(s) and volume(s)

Exercise Price Volume
0.205 pence 22,500,000

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

N/A

e)

Date of transaction

9 October 2025

f)

Place of transaction

London Stock Exchange

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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