Panther Metals PLC Option awards and PDMR Dealing (2472J)
20 August 2021 - 4:00PM
UK Regulatory
TIDMPALM
RNS Number : 2472J
Panther Metals PLC
20 August 2021
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN,
THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES OR ANY OTHER
JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC UK
LAW PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIIONS
(SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS
ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK MAR) IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN.
FOR IMMEDIATE RELEASE
PANTHER METALS PLC
("Panther" or the "Company")
(Incorporated in the Isle of Man with company number
009753V)
20(th) August 2021
Grant of Options and PDMR Dealings
Panther Metals PLC (LSE:PALM) the company focused on mineral
exploration in Canada and Australia, announces that following its
annual compensartion review, the Remuneration Committee made
recommendations to the Board which have been approved by the Board
and as a result the Company has granted a total of 4,600,000
options to Directors and staff members.
All of the options have a five year term from date of grant and
an exercise price of 15p per share. The options are all subject to
the vesting condition of the price of the Company's ordinary shares
trading on the London Stock Exchange plc at a volume weighted
average price of 30p per share over any period of 10 trading days
during the life of the options.
This information set out below is provided in accordance with
Article 19(3) of EU Regulation 596/2014.
1. Details of PDMR / person closely associated
a) Name (i) Kerim Sener
(ii) Darren Hazelwood
(iii) Nicholas O'Reilly
(iv) Mitchell Smith
(v) Simon Rothschild
(vi) Kate Asling
---------------------- -------------------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a) Position (i) Non-Executive Chairman
/ status (ii) Chief Executive Officer
(iii) Non-Exective Director
(iv) Chief Operations Officer
(v) Non-Exective Director
(vi) Non-Executive Director
---------------------- -------------------------------------------------
b) Initial Initial notification
notification
/amendment
---------------------- -------------------------------------------------
3. Details of the issuer
-------------------------------------------------------------------------
a) Name Panther Metals plc
---------------------- -------------------------------------------------
b) LEI 213800FE99O4CN3DJU27
---------------------- -------------------------------------------------
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 no par value
of the financial
instrument
---------------------- -------------------------------------------------
b) Identification ISIN for Panther Metals plc: IM00BKDM2T52
code of
the Financial
Instrument
---------------------- -------------------------------------------------
c) Nature of Grant of options
the transaction
---------------------- -------------------------------------------------
d) Price(s) Price Volume
and volume(s) (i) 15p (i) 1,250,000
(ii) 15p (ii) 1,250,000
(iii) 15p (iii) 1,250,000
(iv) 15p (iv) 250,000
(v) 15p (v) 250,000
(vi) 15p (vi) 250,000
---------------------- -------------------------------------------------
f) Date of 19 August 2021
the transaction
---------------------- -------------------------------------------------
g) Place of XLON
the transaction
---------------------- -------------------------------------------------
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For the purposes of UK MAR, the person responsible for arranging
for the release of this announcement on behalf of Panther is Darren
Hazelwood, Chief Executive Officer.
For further information please contact:
Panther Metals PLC:
Darren Hazelwood, Chief Executive Officer: +44(0) 1462 429 743
+44(0) 7971 957 685
Mitchell Smith, Chief Operating Officer: +1(604) 209 6678
Broker:
SI Capital Limited
Nick Emerson +44(0) 1438 416 500
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END
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