Announcement PDF RNS Number : 7726G Landore Resources Limited 25 July 2019 25 July 2019 Landore Resources Limited ("Landore Resources" or the "Company") (AIM Ticker: LND.L) Award of Options Landore Resources Limited (AIM: LND) announces that on 24 July 2019 the Company issued a total of 46,000,000 options over new ordinary shares ("Options") to certain Directors and employees of the Company. The Options have an exercise price of 0.0805 pence and can be exercised for a period of five years from the date of grant. The Options replace 27,400,000 options granted previously by the Company, which have now lapsed. Further details of the Options granted to Directors and PDMRs are set out below. For more information, please contact: Landore Resources Limited Bill Humphries, Chief Executive Officer Tel: 07734 681262 Richard Director Tel: 07775 651421 Prickett, Finance www.landore.com Cenkos Securities plc (Nominated Adviser and Broker) Derrick Lee / Pete Lynch 1. Tel: 0131 220 6939 Details of the person discharging managerial responsibilities/person closely associated a) Name: 2. William Humphries Reason for the notification a) Position/status: Chief Executive Officer b) Initial notification/Amendment: Initial Notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name: Landore Resources Limited b) LEI: 21380019CJ5T1PNY3Q69 4. a) 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 Description of the financial instrument, type of instrument: Identification code: Options over Ordinary Shares of no par value in Landore Resources Limited GB00B06VJ325 b) Nature of the transaction: Award of Options exercisable at a price of 0.0805 pence for a period of five years from the date of grant c) Price(s) and volume(s): Price Volume 0.0805p 20,000,000 d) Aggregated information: Single transaction as in 4 c) above Aggregated volume: 20,000,000 Price: 0.0805p e) Date of the transaction: 24 July 2019 f) Place of the transaction: Outside a trading venue 1. a) Details of the person discharging managerial responsibilities/person closely associated Name: 2. Richard Prickett Reason for the notification a) Position/status: Chief Financial Officer b) Initial notification/Amendment: Initial Notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name: Landore Resources Limited b) LEI: 21380019CJ5T1PNY3Q69 4. a) 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 Description of the financial instrument, type of instrument: Identification code: Options over Ordinary Shares of no par value in Landore Resources Limited GB00B06VJ325 b) Nature of the transaction: Award of Options exercisable at a price of 0.0805 pence for a period of five years from the date of grant c) Price(s) and volume(s): Price Volume 0.0805p 10,000,000 d) Aggregated information: Single transaction as in 4 c) above Aggregated volume: 10,000,000 Price: 0.0805p e) Date of the transaction: 24 July 2019 f) Place of the transaction: Outside a trading venue 1. a) Details of the person discharging managerial responsibilities/person closely associated Name: 2. Charles Wilkinson Reason for the notification a) Position/status: Non-executive Chairman b) Initial notification/Amendment: Initial Notification 3. a) Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name: Landore Resources Limited b) LEI: 4. a) 21380019CJ5T1PNY3Q69 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 Description of the financial instrument, type of instrument: Identification code: Options over Ordinary Shares of no par value in Landore Resources Limited GB00B06VJ325 b) Nature of the transaction: Award of Options exercisable at a price of 0.0805 pence for a period of five years from the date of grant c) Price(s) and volume(s): Price Volume 0.0805p 2,000,000 d) Aggregated information: Single transaction as in 4 c) above Aggregated volume: 2,000,000 Price: 0.0805p e) Date of the transaction: 24 July 2019 f) Place of the transaction: Outside a trading venue 1. a) Details of the person discharging managerial responsibilities/person closely associated Name: Helen Green 2. Reason for the notification a) Position/status: Non-executive Director b) Initial notification/Amendment: Initial Notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name: Landore Resources Limited b) LEI: 21380019CJ5T1PNY3Q69 4. a) 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 Description of the financial instrument, type of instrument: Identification code: Options over Ordinary Shares of no par value in Landore Resources Limited GB00B06VJ325 b) Nature of the transaction: Award of Options exercisable at a price of 0.0805 pence for a period of five years from the date of grant c) Price(s) and volume(s): Price Volume 0.0805p 2,000,000 d) Aggregated information: Single transaction as in 4 c) above Aggregated volume: 2,000,000 Price: 0.0805p e) Date of the transaction: 24 July 2019 f) Place of the transaction: Outside a trading venue 1. a) Details of the person discharging managerial responsibilities/person closely associated Name: 2. Michele Tuomi Reason for the notification a) Position/status: Exploration Manager b) Initial notification/Amendment: Initial Notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name: Landore Resources Limited b) LEI: 21380019CJ5T1PNY3Q69 4. a) 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 Description of the financial instrument, type of instrument: Identification code: b) Nature of the transaction: Options over Ordinary Shares of no par value in Landore Resources Limited GB00B06VJ325 Award of Options exercisable at a price of 0.0805 pence for a period of five years from the date of grant c) d) Price(s) and volume(s): Price Volume 0.0805p 10,000,000 Aggregated information: Single transaction as in 4 c) above Aggregated volume: 10,000,000 Price: 0.0805p e) Date of the transaction: 24 July 2019 f) Place of the transaction: Outside a trading venue This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. END DSHMMGZNKKZGLZM