KENDRICK RESOURCES PLC — Director's Dealing 2026

Jan 30, 2026

National Storage Mechanism | Additional information

RNS Number : 1099R

Kendrick Resources PLC

30 January 2026

30 January 2026

Kendrick Resources PLC

("Kendrick" or the "Company")

Directors dealing

Kendrick Resources Plc (LSE: KEN), the mineral exploration and development company has been notified that its Executive Director Martyn Churchouse on 28 January 2026 purchased 2,486,130 ordinary shares of par value £0.0003 each in the Company ("Shares") at an average price of 0.5998 pence per Share ("Share Purchase").  As a result of the Share Purchase Martyn Churchouse now has an interest in 2,486,130 Shares representing 0.85% of the Company's Shares.   

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

For further information, please contact:

Kendrick Resources Plc: Chairman	Tel: +44 2039 616 086 Colin Bird
AlbR Capital Limited Financial Adviser and Joint Broker	Tel: +44 207 469 0930 David Coffman / Dan Harris Jon Bellis
Shard Capital Partners LLP Joint Broker	Tel: +44 207 186 9952 Damon Heath / Isabella Pierre

PDMR Notification Forms:

The notifications below are made in accordance with the requirements of MAR.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martyn Churchouse

2.

Reason for the Notification

a)

Position/status

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

Kendrick Resources PLC

b)

LEI

213800U66STYS4VQZH68

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 0.03p

Identification code

ISIN: GB00BNBQZW49

TIDM: KEN

b)

Nature of the Transaction

Purchase of shares

c)

Price(s) and volume(s)

No. of Shares	2,486,130
Price	0.5998 pence

d)

Aggregated information

- Aggregated volume

- Total Price

2,486,130

£14,911.81

e)

Date of the transaction

28 January 2026

f)

Place of the transaction

XLON

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.

END

DSHFIFSALIIIVIR