TIDMGWMO
RNS Number : 4216R
Great Western Mining Corp. plc
04 November 2021
4 November 2021
GREAT WESTERN MINING CORPORATION PLC
("Great Western" or the "Company")
Grant of Share Options
Great Western Mining Corporation PLC (AIM: GWMO & ESM: 8GW)
announces that it has granted a total of 18 million share options
to Non-Executive Directors. The grant is in accordance with the
rules of the Company's Share Option Plan 2014 which was approved by
shareholders on 17 July 2014.
The share option awards were approved by the Board on 1 November
2021 (the "Award Date") and the exercise price of the new options
will be Sterling 0.123 pence per share, representing the average
closing price for the ten preceding days. The options are for seven
years and vest immediately with exercise subject to performance
conditions being a minimum 50% uplift in the share price.
Share Options issued to Persons Discharging Managerial
Responsibilities ("PDMR"):
Gemma Cryan 6,000,000
Alastair Ford 6,000,000
----------
Andrew Hay 6,000,000
----------
The interests of these PDMR's in the shares of Great Western
are:
Shares Options Options
pre-grant post-grant
Gemma Cryan - - 6,000,000
----------- ----------- ------------
Alastair Ford - - 6,000,000
----------- ----------- ------------
Andrew Hay 13,700,000 - 6,000,000
----------- ----------- ------------
Great Western has 3,577,510,005 ordinary shares of EUR0.0001 in
issue. Following this grant, there is a total of 85,666,667 options
outstanding, representing approximately 2.39% of the current issued
share capital of the Company.
For further information:
Great Western Mining Corporation +44 207 933 8795 (via Walbrook
PLC PR)
Brian Hall, Chairman +44 207 933 8795 (via Walbrook
Max Williams, Finance Director PR)
Davy (Nomad, Euronext Growth Adviser
& Joint Broker)
John Frain +353 1 679 6363
Novum Securities (Joint Broker)
Jon Belliss +44 207 399 9400
Walbrook PR
Nick Rome +44 207 933 8795
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 GEMMA CRYAN
========================= ============================================
Reason for the notification
=======================================================================
a) Position/status DIRECTOR
========================= ============================================
b) Initial Notification
Amendment Initial
========================= ============================================
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=======================================================================
a) Name GREAT WESTERN MINING CORPORATION PLC
========================= ============================================
b) LEI 635400NZ1RTHSGDVNQ43
========================= ============================================
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 ORDINARY SHARES OF EUR0.0001 EACH
of the financial
instrument,
type of ISIN: IE00B1FR8863
instrument
Identification
code
========================= ============================================
b) Nature of
the transaction GRANT OF OPTIONS
========================= ============================================
c) Price(s) and Price(s) Volume(s)
volume(s) STG 0.123 PENCE 6,000,000
==========
========================= ============================================
d) Aggregated n/a
information
- Aggregated
volume
- Price
========================= ============================================
e) Date of the 4 NOVEMBER 2021
transaction
========================= ============================================
f) Place of the OFF MARKET
transaction
========================= ============================================
g) Additional
Information
========================= ============================================
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 ALASTAIR FORD
========================= ============================================
Reason for the notification
=======================================================================
a) Position/status DIRECTOR
========================= ============================================
b) Initial Notification Initial
Amendment
========================= ============================================
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=======================================================================
a) Name GREAT WESTERN MINING CORPORATION PLC
========================= ============================================
b) LEI 635400NZ1RTHSGDVNQ43
========================= ============================================
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 ORDINARY SHARES OF EUR0.0001 EACH
of the financial
instrument,
type of ISIN: IE00B1FR8863
instrument
Identification
code
========================= ============================================
b) Nature of
the transaction GRANT OF OPTIONS
========================= ============================================
c) Price(s) and Price(s) Volume(s)
volume(s) STG 0.123 PENCE 6,000,000
==========
========================= ============================================
d) Aggregated n/a
information
- Aggregated
volume
- Price
========================= ============================================
e) Date of the 4 NOVEMBER 2021
transaction
========================= ============================================
f) Place of the OFF MARKET
transaction
========================= ============================================
g) Additional
Information
========================= ============================================
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 ANDREW HAY
========================= ============================================
Reason for the notification
=======================================================================
a) Position/status DIRECTOR
========================= ============================================
b) Initial Notification
Amendment Initial
========================= ============================================
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=======================================================================
a) Name GREAT WESTERN MINING CORPORATION PLC
========================= ============================================
b) LEI 635400NZ1RTHSGDVNQ43
========================= ============================================
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 ORDINARY SHARES OF EUR0.0001 EACH
of the financial
instrument,
type of ISIN: IE00B1FR8863
instrument
Identification
code
========================= ============================================
b) Nature of
the transaction GRANT OF OPTIONS
========================= ============================================
c) Price(s) and Price(s) Volume(s)
volume(s) STG 0.123 PENCE 6,000,000
==========
========================= ============================================
d) Aggregated n/a
information
- Aggregated
volume
- Price
========================= ============================================
e) Date of the 4 NOVEMBER 2021
transaction
========================= ============================================
f) Place of the OFF MARKET
transaction
========================= ============================================
g) Additional
Information
========================= ============================================
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END
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