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#GRX GreenX Metals LTD – Issue of Shares

GreenX Metals Limited (GreenX or Company) advises that further to its announcement made on 4 August 2026, the Company has today issued 283,954 ordinary fully paid shares (Shares) in relation to the grant of an additional exploration licence at the Eleonore North Project.

An application will be made for the admission of 283,954 Shares to the Equity shares (international commercial companies secondary listing) listing segment of the Official List of the FCA (Official List) and to trading on the main market of the London Stock Exchange for listed securities (LSE Admission). Timing on LSE Admission will be disclosed once the application has been submitted.  

For the purposes of the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (DTRs), following LSE Admission, the Company’s issued ordinary share capital will be 312,256,505 ordinary shares. The above figure of 312,256,505 may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company following LSE Admission.

GreenX has the following securities on issue:

·      312,256,505 ordinary fully paid shares;

·      11,000,000 performance rights that have an expiry date 8 October 2026;

·      4,025,000 unlisted options exercisable at A$0.55 each on or before 30 November 2026;

·      7,600,000 unlisted options exercisable at A$1.05 each on or before 31 May 2029;

·      7,600,000 unlisted options exercisable at A$1.20 each on or before 31 May 2030; and

·      7,700,000 unlisted options exercisable at A$1.50 each on or before 31 May 2031.

 

Enquiries:

 

Ben Stoikovich

Chief Executive Officer

 

+44 207 478 3900

ir@greenxmetals.com

 

Kazimierz Chojna

Investor Relations – Poland

 

Kim Eckhof

Investor Relations – UK / Germany

 

 

#GRX GreenX Metals Limited – Issue of Shares on Exercise of Options

GreenX Metals Limited (GreenX or Company) advises that it has issued 643,572 ordinary fully paid shares (Shares) on the exercise of 1,500,000 unlisted options pursuant to a cashless exercise facility.

An application for the admission of the Shares to the Equity shares (international commercial companies secondary listing) listing segment of the Official List of the FCA (Official List) and to trading on the main market of the London Stock Exchange for listed securities (LSE Admission) will be submitted in due course.

For the purposes of the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (DTRs), following LSE Admission, the Company’s issued ordinary share capital will be 311,972,551 ordinary shares. The above figure of 311,972,551 may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company following LSE Admission. 

Following the issue of Shares and unlisted options, GreenX has the following securities on issue:

·      311,972,551 ordinary fully paid shares;

·      11,000,000 performance rights that have an expiry date 8 October 2026;

·      4,025,000 unlisted options exercisable at A$0.55 each on or before 30 November 2026;

·      7,600,000 unlisted options exercisable at A$1.05 each on or before 31 May 2029;

·      7,600,000 unlisted options exercisable at A$1.20 each on or before 31 May 2030; and

·      5,600,000 unlisted options exercisable at A$1.50 each on or before 31 May 2031. 

A Change of Directors Interest Notice is provided below in relation to the exercise of options.

Enquiries:

GreenX Metals Limited

Tel: +61 8 9322 6322

Dylan Browne, Company Secretary

Email: info@greenxmetals.com

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available.  Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01  Amended 01/01/11 

Name of entity    GreenX Metals Limited

ABN                     23 008 677 852

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 

Name of Director

Mark Pearce

Date of last notice

2 December 2025

Part 1 – Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest

Direct and Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

NMLP Family Trust (beneficial interest)

Crystal Brook Investments Pty Ltd (beneficial interest)

Date of change

26 June 2026

No. of securities held prior to change

 

a)     2,728,589

b)     500,000

c)     600,000

d)     600,000

Class

a)      Fully paid ordinary shares

b)      Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026

c)      Unlisted incentive options exercisable at A$1.05 each on or before 31 May 2029

d)      Unlisted incentive options exercisable at A$1.20 each on or before 31 May 2030

Number acquired

a)      214,524

Number disposed

b)      (500,000)

 

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Issue of 214,524 ordinary shares following the exercise of 500,000 unlisted options pursuant to a cashless exercise facility

 

No. of securities held after change

a)      2,728,589

b)      –

c)       600,000

d)      600,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of ordinary shares following the exercise of unlisted options pursuant to a cashless exercise facility

 

 

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract

Not applicable

Nature of interest

Not applicable

Name of registered holder

(if issued securities)

Not applicable

Date of change

Not applicable

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Not applicable

Interest acquired

Not applicable

Interest disposed

Not applicable

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Not applicable

Interest after change

Not applicable

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not applicable 

If prior written clearance was provided, on what date was this provided?

Not applicable

Initial notification/Amendment

Initial

LEI

213800EHCGNYSCN9T108

Place of transaction

Australian Securities Exchange (ASX)

 

First Class Metals #FCM – Funding, Corporate Update & WRAP Retail Offer

First Class Metals PLC (“First Class Metals”, “FCM” or the “Company”), the UK-listed exploration company advancing high-grade, district-scale gold opportunities in Ontario, Canada, is pleased to announce revised terms to the Convertible Loan Note (“CLN”) facility announced on the 28 January 2026, enabling the Company to accelerate follow-on exploration at its Sunbeam Gold Project following recent encouraging results.

Highlights and Funding Overview

·    £650,000 funding secured and fully drawn, strengthening the Company’s financial position

·    £250,000 immediately converted into equity at 1.52 pence per share 

·    £400,000 balance subject to a 45-day prohibition on conversion with a possibility of a further 45 day extension. 

·    Funding enables the Company to rapidly accelerate follow-on exploration on the Sunbeam Property following the recent visible gold discovery in drill core

·    Reinforcing shareholder alignment, with existing investors offered participation on the same  terms via a Winterflood WRAP offer at 1.52 pence per share, targeting up to £250,000

Strategic Rationale

The revised funding structure has been agreed to allow the Company to rapidly follow up on the recent drilling programme at Sunbeam, where visible gold has been observed in drill core, a highly encouraging development that reinforces the project’s potential.

The Board believes that maintaining momentum at this stage is critical and that accelerating follow-on exploration provides the best opportunity to build on this success and deliver value.

The Company is committed to ensuring that existing shareholders have the opportunity to participate in this phase of growth on the same financial terms as the initial conversion, reinforcing alignment between the Company, new capital and its shareholder base.

Use of Proceeds

The funding will be used to:

·      Accelerate follow-on exploration at Sunbeam, building on recent drilling success

·      Focus will be at Pettigrew utilising the structural controls to mineralisation established at Roy

·      Progress the Company’s wider Ontario portfolio, including follow up of Very Low Frequency (‘VLF’) anomalies at North Hemlo and initial prospecting on the new Rare Earth Elements (‘REE’) properties

·      Support general working capital

James Knowles, Executive Chairman, commented:

“The observation of visible gold in recent Sunbeam drill core is a highly encouraging development and further reinforces our confidence in the project’s potential. This amended funding structure allows the Company to move quickly and decisively to accelerate follow-on exploration at a critical time, while doing so from a position of increased financial strength.

We have placed significant emphasis on fairness, ensuring that existing shareholders have the opportunity to participate on the same terms as this funding via the Winterflood’s WRAP offer.

With momentum building at Sunbeam, alongside a number of near-term developments across the portfolio, we believe the Company is well positioned to capitalise on recent success and advance into what we see as a highly value-defining phase.”

Issue of Equity & Total Voting Rights

Application will be made to the London Stock Exchange for the 16,447,368 new Ordinary shares to be admitted to trading on the Main Market for listed securities (“Admission”) and it is expected that such Admission will take place at 8.00 a.m. on or around on 27th March 2026.

In accordance with the provision of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company confirms that, following the issue of the above new Ordinary shares, its issued ordinary share capital will comprise 341,633,683 Ordinary Shares. All the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in Treasury. The total number of voting rights in the Company will therefore be 341,633,683. The above figure may be used by shareholders as the denominator for the calculations to determine if they are required to notify their interests in, or a change to their interest in, the Company.

First Class Metals PLC (FCM) the UK listed company focused on the discovery of economic metal deposits across its exploration properties in Ontario, Canada, is pleased to announce a retail offer via the Winterflood Retail Access Platform (“WRAP”) (the “WRAP Retail Offer”) through the issue of new ordinary shares of £0.001 each in the capital of the Company (the “WRAP Retail Offer Shares”) at an issue price of 1.52p to raise up to a maximum of £250,000.

In addition to the WRAP Retail Offer and as announced on 23 March 2026, the Company has drawn down £650,000 under its Convertible Loan Note facility (the “CLN”). Of this amount, £250,000 has been immediately converted into new Ordinary Shares at a price of 1.52 pence per share (the “Issue Price”), representing a discount of approximately 18 per cent. to the mid-market closing price of an Ordinary Share on 20 March 2026 (being the latest practicable date prior to this announcement). The issue price of the WRAP Retail Offer Shares is equal to the Issue Price of the CLN conversion.

A separate announcement has been made regarding the CLN and its terms and sets out the reasons for the Subscription and use of proceeds. The proceeds of the WRAP Retail Offer will be utilised in the same way as the proceeds of the CLN conversion.

For the avoidance of doubt, the WRAP Retail Offer is separate from the completed CLN amendment, drawdown and associated conversion. Completion of the WRAP Retail Offer is conditional, inter alia, upon Admission of the New Ordinary Shares.

The WRAP Retail Offer is conditional on the WRAP Retail Offer Shares being admitted to trading on the London Stock Exchange plc (“Admission”). It is anticipated that Admission will become effective and that dealings in the New Ordinary Shares will commence at 08.00 a.m. on 31 March 2026.

WRAP Retail Offer

The Company values its retail shareholder base and believes that it is appropriate to provide its existing retail shareholders in the United Kingdom the opportunity to participate in the WRAP Retail Offer.

Therefore, the Company is making the WRAP Retail Offer available to eligible investors in the United Kingdom following release of this announcement, being existing shareholders of First Class Metals, and through certain financial intermediaries.

Existing shareholders can contact their broker or wealth manager to participate in the WRAP Retail Offer.

The WRAP Retail Offer is expected to close at 17.00 on 25 March 2026. Eligible shareholders should note that financial intermediaries may have earlier closing times.

Retail brokers wishing to participate in the WRAP Retail Offer on behalf of existing retail shareholders, should contact wrap@winterflood.com.

To be eligible to participate in the WRAP Retail Offer, applicants must be a customer of a participating intermediary and, prior to the release of this announcement, shareholders in the Company which may include individuals aged 18 years or over, companies and other bodies corporate, partnerships, trusts, associations and other unincorporated organisations.

There is a minimum subscription of [£100] per investor under the WRAP Retail Offer. The terms and conditions on which investors subscribe will be provided by the relevant financial intermediaries including relevant commission or fee charges.

The Company reserves the right to amend the size and timings of the retail offer at its discretion. The Company reserves the right to scale back any order and to reject any application for subscription under the WRAP Retail Offer without giving any reason for such rejection.

It is vital to note that once an application for WRAP Retail Offer Shares has been made and accepted via an intermediary, it cannot be withdrawn.

The New Ordinary Shares will, when issued, be credited as fully paid and will rank pari passu in all respects with existing Ordinary Shares including the right to receive all dividends and other distributions declared, made or paid after their date of issue.

The WRAP Retail Offer is offered in the United Kingdom under the exemption from the requirement to publish a prospectus pursuant to Schedule 1 (Part 1) of The Public Offers and Admission to Trading Regulations 2024 and the Prospectus Rules of the FCA. As such, there is no need for publication of a prospectus pursuant to the Public Offers and Admissions to Trading Regulations 2024, or for approval of the same by the Financial Conduct Authority. The Retail Offer is not being made into any jurisdiction other than the United Kingdom.

No offering document, prospectus or admission document has been or will be prepared or submitted to be approved by the Financial Conduct Authority (or any other authority) in relation to the WRAP Retail Offer, and investors’ commitments will be made solely on the basis of the information contained in this announcement and information that has been published by or on behalf of the Company prior to the date of this announcement by notification to a Regulatory Information Service in accordance with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules, the Market Abuse Regulation (EU Regulation No. 596/2014) (“MAR”) and MAR as it forms part of United Kingdom law by virtue of the European Union (Withdrawal) Act 2018 (as amended).

Investors should make their own investigations into the merits of an investment in the Company. Nothing in this announcement amounts to a recommendation to invest in the Company or amounts to investment, taxation or legal advice.

It should be noted that a subscription for WRAP Retail Offer Shares and investment in the Company carries a number of risks. Investors should take independent advice from a person experienced in advising on investment in securities such as the WRAP Retail Offer Shares if they are in any doubt.

An investment in the Company will place capital at risk. The value of investments, and any income, can go down as well as up, so investors could get back less than the amount invested.

Neither past performance nor any forecasts should be considered a reliable indicator of future results.

For Further Information

First Class Metals plc

JamesK@Firstclassmetalsplc.com

07488 362641

James Knowles, Executive Chair

Marc J Sale, CEO

MarcS@Firstclassmetalsplc.com
07711 093532

Winterflood Retail Access Platform

WRAP@winterflood.com

Sophia Bechev, Kaitlan Billings

0203 100 0214

Further information on the Company can be found on its website at www.firstclassmetalsplc.com

This announcement should be read in its entirety. In particular, the information in the “Important Notices” section of the announcement should be read and understood.

#GRX GreenX Metals Limited – Issue of Shares

GreenX Metals Limited (GreenX or Company) advises that it has issued 598,235 ordinary fully paid shares (Shares) to a consultant in lieu of cash.

An application will be made for the admission of 598,235 Shares to the Equity shares (international commercial companies secondary listing) listing segment of the Official List of the FCA (Official List) and to trading on the main market of the London Stock Exchange for listed securities (LSE Admission). LSE Admission is expected in due course.  

For the purposes of the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (DTRs), following LSE Admission, the Company’s issued ordinary share capital will be 311,328,979 ordinary shares. The above figure of 311,328,979 may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company following LSE Admission.

GreenX has the following securities on issue:

·      311,328,979 ordinary fully paid shares;

·      11,000,000 performance rights that have an expiry date 8 October 2026;

·      5,525,000 unlisted options exercisable at A$0.55 each on or before 30 November 2026;

·      7,100,000 unlisted options exercisable at A$1.05 each on or before 31 May 2029; and

·      7,100,000 unlisted options exercisable at A$1.20 each on or before 31 May 2030.

 

Enquiries:

Ben Stoikovich

Chief Executive Officer

 

+44 207 478 3900

ir@greenxmetals.com

 

Kazimierz Chojna

Investor Relations – Poland

 

Kim Eckhof

Investor Relations – UK / Germany

 

 

#GRX GreenX Metals LTD – Issue of Shares

GreenX Metals Limited (GreenX or Company) advises that further to its announcements made on 24 November 2025, 2 December 2025, 12 December 2025 and 28 January 2026 the Company has issued the following ordinary fully paid shares (Shares):

·      2,799,099 Shares on the exercise of 4,775,000 unlisted options pursuant to cash and cashless exercise facilities;

·      3,487,147 Shares as deferred consideration for the acquisition of 90% of the Tannenberg Copper Project;

·      1,141,409 and 220,000 Shares as deferred consideration for the acquisition of the Eleonore North Project and to a consultant in lieu of cash, respectfully; and

·      16,000,000 Shares on completion of the Placement to raise gross proceeds of A$13.6 million.

An application has been made for the admission of 23,647,655 Shares to the Equity shares (international commercial companies secondary listing) listing segment of the Official List of the FCA (Official List) and to trading on the main market of the London Stock Exchange for listed securities (LSE Admission). LSE Admission is expected to take place on or about 20 February 2026.  

For the purposes of the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (DTRs), following LSE Admission, the Company’s issued ordinary share capital will be 310,730,744 ordinary shares. The above figure of 310,730,744 may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company following LSE Admission.

GreenX has the following securities on issue:

·      310,730,744 ordinary fully paid shares;

·      11,000,000 performance rights that have an expiry date 8 October 2026;

·      5,525,000 unlisted options exercisable at A$0.55 each on or before 30 November 2026;

·      7,100,000 unlisted options exercisable at A$1.05 each on or before 31 May 2029; and

·      7,100,000 unlisted options exercisable at A$1.20 each on or before 31 May 2030.

As disclosed and predicted in the Company’s announcement on 30 January 2026, the Company confirms that Poland has now applied to the Court of Appeal of the Republic of Singapore to appeal the dismissal of the ECT set-aside motion (refer to announcement dated 9 January 2026).

The threshold to succeed on a set aside motion in the Singapore courts is very high, with the courts rejecting set-aside applications in the vast majority of cases.

Please refer to the Company’s announcements on 9 January 2026 and 30 January 2026 for further details.

 

Enquiries:

Ben Stoikovich

Chief Executive Officer

 

+44 207 478 3900

ir@greenxmetals.com

 

Kazimierz Chojna

Investor Relations – Poland

 

Kim Eckhof

Investor Relations – UK / Germany

 

#FCM First Class Metals PLC – Holding(s) in Company and Issue of Equity & Total Voting Rights

First Class Metals PLC (“First Class Metals”, “FCM” or the “Company”) the UK listed company focused on the discovery of economic metal deposits across its exploration properties in Ontario, Canada, announces it has received a conversion notice in respect of a portion of the Notes* issued pursuant to the Convertible Loan Note instrument announced on 12 November 2025 as detailed below.

Notes to be converted: * & **

70,000

Value of Notes to be converted:

£70,000

Date of conversion notice:

02/01/2026

Number of Ordinary shares to be issued to satisfy the conversion

4,303,349

* Notes = 500,000 £1.00 interest-free convertible loan notes

** Using the conversion formula set out in the 12 Nov 2025 announcement

Application will be made to the Financial Conduct Authority (“FCA”) for admission of the 4,303,349 new ordinary shares to the Official List (Standard Segment), and to the London Stock Exchange for admission to trading on the Main Market for listed securities (together, “Admission”). Admission is expected to occur on or around 9 January 2026.

Following Admission, the Company’s issued share capital will consist of 244,889,548 ordinary shares of 0.1p each, each with one voting right. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in the Company will be 244,889,548. This figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

Following an event resulting in a change to the breakdown of voting rights, Power Metal Resources PLC’s shareholding in First Class Metals PLC has reduced from 9.9% to 8.74%, representing 19,033,802 voting rights.

For further information, please contact:

James Knowles, Executive Chair
Email: JamesK@Firstclassmetalsplc.com
Tel: 07488 362641

Marc J Sale, CEO and Executive Director
Email: MarcS@Firstclassmetalsplc.com
Tel: 07711 093532

AlbR Capital Limited (Financial Adviser)
David Coffman/Dan Harris
Website: www.albrcapital.com
Tel: (0)20 7469 0930

Axis Capital Markets (Broker)
Lewis Jones
Website: Axcap247.com
Tel: (0)203 026 0449

#BRES Blencowe Resources PLC – Exercise of Warrants

The Company has received notices for the exercise of 1,000,000 warrants at the issue prices of 4.5p resulting in the receipt of £45,000. The Company will issue a total of 1,000,000 New Ordinary Shares.

Admission

The Company will make an application for 1,000,000 New Ordinary Shares to be admitted to trading on the Equity Shares (transition) category of the Official List and the Main Market of the London Stock Exchange at 8.00 a.m. on 12 December 2025.

Total Voting Rights

The Company hereby notifies the market, in accordance with the FCA’s Disclosure Guidance and Transparency Rules, that on Admission, the Company’s enlarged share capital will consist of 411,746,838 Ordinary Shares, each with one vote. The Company does not hold any Ordinary Shares in Treasury. On Admission, the total number of voting rights in the Company is expected to be 411,746,838 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

 Blencowe Resources Plc

 Sam Quinn

 

www.blencoweresourcesplc.com

Tel: +44 (0)1624 681 250

info@blencoweresourcesplc.com

Investor Relations

Sasha Sethi

Tel: +44 (0) 7891 677 441

sasha@flowcomms.com

Tavira Financial

Jonathan Evans

Tel: +44 (0)20 3192 1733

jonathan.evans@tavira.group

#BRES Blencowe Resources PLC – Exercise of Share Options

Blencowe Resources Plc (LSE: BRES) announces that Executive Chairman Cameron Pearce and Chief Executive Officer Mike Ralston have exercised share options in the Company.

The share options were issued on 16 December 2020, with a 6p exercise price and a term of five years to maturity. Cameron Pearce and Mike Ralston were granted 1,666,667 and 2,333,333 options respectively and are exercising their full allocation at 6p resulting in proceeds of approximately £240,000 for the Company.

Holdings on Admission

Director

Share Options Granted

Exercise Cost at 6p

Current Holdings

Holdings on Admission*

% Holdings on Admission*

Cameron Pearce

1,666,667

£100,000

10,516,667

12,183,334

3.0

 

Mike Ralston

2,333,333

£139,999.96

8,225,000

10,558,333

2.6

 

*Enlarged share capital on admission will be 409,330,172 ordinary shares

 

Admission and Total Voting Rights

An application has been made for 4,000,000 new ordinary shares to be admitted to trading on the Equity Shares (Transition) category of the official list and the main market of the London Stock Exchange from 8.00 a.m. on 8 December 2025 (“Admission”).

In accordance with the FCA’s Disclosure Guidance and Transparency Rules, the Company confirms that following Admission, the Company’s enlarged issued ordinary share capital will comprise 409,330,172 ordinary shares. The Company does not hold any ordinary shares in Treasury. Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA’s Disclosure Guidance and Transparency Rules.

 

For further information please contact:

 

  Blencowe Resources Plc

Sam Quinn

 

www.blencoweresourcesplc.com

Tel: +44 (0)1624 681 250

info@blencoweresourcesplc.com

Investor Relations

Sasha Sethi

Tel: +44 (0) 7891 677 441

sasha.sethi@blencoweresourcesplc.com

Tavira Financial 

Jonathan Evans

Tel: +44 (0)20 3192 1733

jonathan.evans@tavira.group

 

 

Twitter https://twitter.com/BlencoweRes

LinkedIn https://www.linkedin.com/company/72382491/admin/

 

Appendix

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

1. Cameron Pearce

2. Mike Ralston

2

Reason for the notification

a)

Position/status

1. Director

2. Manager

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Blencowe Resources PLC

b)

LEI

213800UX1HBIRK36GG11

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

Identification code

Ordinary shares

GB00BFCMVS34

b)

Nature of the transaction

Performance Shares

c)

Price(s) and volume(s)

Price £

Volume

1.    0.06

2.    0.06

1.    1,666,667

2.    2,333,333

d)

Aggregated Information

– Aggregated volume

Price

4,000,000

£0.06

e)

Date of the Transaction

2 December 2025

f)

Place of Transaction

London Stock Exchange

#BRES Blencowe Resources PLC – Exercise of Warrants

The Company has received notice to exercise 1,676,794 warrants of 4p each resulting in the receipt of approximately £67,000. The Company will issue 1,676,794 new ordinary shares.

Admission

The Company will make an application for 1,676,794 New Ordinary Shares to be admitted to trading on the Equity Shares (transition) category of the Official List and the Main Market of the London Stock Exchange at 8.00 a.m. on 4 August 2025.

Total Voting Rights

The Company hereby notifies the market, in accordance with the FCA’s Disclosure Guidance and Transparency Rules, that on Admission, the Company’s enlarged share capital will consist of 335,135,477 Ordinary Shares, each with one vote. The Company does not hold any Ordinary Shares in Treasury. On Admission, the total number of voting rights in the Company is expected to be 335,135,477 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

#GRX GreenX Metals Limited – Admission of Placement Shares

ADMISSION OF PLACEMENT SHARES

GreenX Metals Limited (ASX:GRX, LSE:GRX) (GreenX or Company) advises that further to its announcement on 19 May 2025, the Company has made an application for the admission of 7,199,421 fully paid shares (of no par value) to the Equity Shares (transition) category of the Official List of the FCA (Official List) and to trading on the main market of the London Stock Exchange for listed securities (LSE Admission). LSE Admission is expected to take place on or about 9 June 2025.

 

For the purposes of the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules (DTRs), following LSE Admission, the Company’s issued ordinary share capital will be the Company’s issued ordinary share capital will be 287,083,089 ordinary fully paid shares. The figure of 287,083,089 may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company following LSE Admission.

 

Following LSE Admission, GreenX will have the following securities on issue:

·      287,083,089 ordinary fully paid shares;

·      4,775,000 unlisted options exercisable at A$0.45 each on or before 30 November 2025;

·      5,525,000 unlisted options exercisable at A$0.55 each on or before 30 November 2026;

·      5,000,000 Class A performance rights that have an expiry date 8 October 2026; and

·      6,000,000 Class B performance rights that have an expiry date 8 October 2026.

 

 

ENQUIRIES

Dylan Browne
Company Secretary

+61 8 9322 6322

 

 

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