ROME RESOURCES PLC — Director's Dealing 2021

Jun 24, 2021

National Storage Mechanism | Additional information

RNS Number : 0020D

Pathfinder Minerals Plc

24 June 2021

24 June 2021

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Grant of share options

Pathfinder announces that it has granted 3,000,000 share options over the Company's ordinary shares ("Share Options") to David Taylor, the Company Secretary.

The Share Options will be exercisable at a price of 1.25 pence per share until 23 June 2023.

Following this award, the directors and company secretary of Pathfinder have the following interests in share options over the Company's ordinary shares:

Director	No. Options	Exercise price	Ex'able from	Ex'able to
Dennis Edmonds	10,000,000	£0.0125	11/05/2020	11/05/2022
Jonathan Summers	6,000,000	£0.0055	16/03/2021	15/03/2023
Jonathan Summers	6,000,000	£0.0125	30/03/2021	29/03/2023
Peter Taylor	6,000,000	£0.0125	31/07/2020	30/08/2022
Mark Gasson	6,000,000	£0.0125	09/06/2021	08/06/2023
David Taylor	3,000,000	£0.0125	24/06/2021	23/06/2023

Enquiries:

Pathfinder Minerals Plc

Peter Taylor, Chief Executive Officer

Tel. +44 (0)20 3143 6748

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Rob Patrick

Tel. +44 (0)20 7409 3494

Vigo Consulting (Public Relations)

Ben Simons / Fiona Hetherington / Kate Kilgallen

Tel. +44 (0)20 7390 0234

Email. [email protected]

Novum Securities Limited (Broker)

Colin Rowbury / Jon Belliss

Tel. +44 (0)20 7399 9400

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

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