REABOLD RESOURCES PLC

Remuneration Information • Jun 13, 2025

National Storage Mechanism | Additional information

RNS Number : 8162M

Reabold Resources PLC

13 June 2025

13 June 2025

Reabold Resources plc

("Reabold" or the "Company")

Deferred Annual Bonus Plan 2024 Share Option Awards

PDMR Dealing

Reabold Resources plc, the investing company focussed on developing strategic gas projects for European energy security, announces that on 13 June 2025 (the "Grant Date"), the following share option awards (the "Awards") were made to certain Directors and Persons Discharging Managerial Responsibilities ("PDMRs") under the Reabold Resources plc Deferred Annual Bonus Plan (the "Plan").

The Awards were made in accordance with the rules of the Plan and as provided for in the 2024 Directors' Remuneration Report, which can be found in the Company's 2024 Annual Report. The Awards represent 50% of the total 2024 annual bonus value, which is required to be deferred into nil-cost options over ordinary shares of 0.1p each in the capital of the Company ("Ordinary Shares"), pursuant to the terms of the Plan. In calculating the number of Ordinary Shares over which the Awards have been made, the Remuneration Committee has applied the closing price per Ordinary Share on the day prior to the Grant Date.

The number of Ordinary Shares subject to the nil-cost options granted under the Awards are set out in the table below. The nil-cost options will become exercisable from the third anniversary of the Grant Date, subject to the terms and conditions of the Plan .

Director/PDMR	Position	Number of Ordinary Shares subject to Award
Sachin Oza	Co-Chief Executive Officer	44,530,000
Stephen Williams	Co-Chief Executive Officer	44,530,000
Chris Connolly	Chief Financial Officer	27,000,000

PDMR Notifications

The below notifications are made in accordance with the Article 19 of the Market Abuse Regulation (EU) 596/2014, as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

1.   Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sachin Oza

2.   Reason for notification

b)

Position / status

Co-CEO

c)

Initial notification / amendment

Initial Notification

3.   Details of the issuer or emission allowance market participant

a)

Name

Reabold Resources PLC

b)

LEI

2138006DR8T8XE87OC49

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

Identification code

Ordinary Shares

GB00B95L0551

b)

Nature of the transaction

44,530,000 nil-cost options over Ordinary Shares awarded under the Reabold Deferred Annual Bonus Plan

c)

Price(s) and volume (s)

Price (s)	Volume (s)
Nil consideration	44,530,000

d)

Aggregated information

·      Volume

·      Price

·      Total

N/A, single transaction

e)

Date of the transaction

13 June 2025

f)

Place of the transaction

Outside a trading venue

1.   Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Williams

2.   Reason for notification

b)

Position / status

Co-CEO

c)

Initial notification / amendment

Initial Notification

3.   Details of the issuer or emission allowance market participant

a)

Name

Reabold Resources PLC

b)

LEI

2138006DR8T8XE87OC49

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

Identification code

Ordinary Shares

GB00B95L0551

b)

Nature of the transaction

44,530,000 nil-cost options over Ordinary Shares awarded under the Reabold Deferred Annual Bonus Plan

c)

Price(s) and volume (s)

Price (s)	Volume (s)
Nil consideration	44,530,000

d)

Aggregated information

·      Volume

·      Price

·      Total

N/A, single transaction

e)

Date of the transaction

13 June 2025

f)

Place of the transaction

Outside a trading venue

1.   Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Connolly

2.   Reason for notification

b)

Position / status

CFO (PDMR)

c)

Initial notification / amendment

Initial Notification

3.   Details of the issuer or emission allowance market participant

a)

Name

Reabold Resources PLC

b)

LEI

2138006DR8T8XE87OC49

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

Identification code

Ordinary Shares

GB00B95L0551

b)

Nature of the transaction

27,000,000 nil-cost options over Ordinary Shares awarded under the Reabold Deferred Annual Bonus Plan

c)

Price(s) and volume (s)

Price (s)	Volume (s)
Nil consideration	27,000,000

d)

Aggregated information

·      Volume

·      Price

·      Total

N/A, single transaction

e)

Date of the transaction

13 June 2025

f)

Place of the transaction

Outside a trading venue

For further information please contact:

Reabold Resources plc Sachin Oza Stephen Williams	c/o Camarco +44 (0) 20 3757 4980
Cavendish - Broker and Nominated Adviser Neil McDonald Pearl Kellie	+44 (0) 20 7220 0500
Camarco Billy Clegg Rebecca Waterworth Sam Morris	+44 (0) 20 3757 4980

Notes to Editors

Reabold Resources plc has a diversified portfolio of exploration, appraisal and development oil & gas projects. Reabold's strategy is to invest in low-risk, near-term projects which it considers to have significant valuation uplift potential, with a clear monetisation plan, where receipt of such proceeds will be returned to shareholders and re-invested into further growth projects.

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