TIDMAMC
RNS Number : 7688I
Amur Minerals Corporation
03 April 2020
3 April 2020
Amur Minerals Corporation
("Amur" or "the Company")
Grant of Options
Amur Minerals Corporation ("Amur" or the "Company"), the
nickel-copper sulphide exploration and development company focused
on the far east of Russia, is pleased to announce that a grant of
30,000,000 share options over Ordinary Shares ("Share Options") to
certain Directors, executives and employees .
The grant of Share Options is intended to incentivise and retain
management and key Russian staff. The Share Options are allocated
as follows:
Options Awarded Existing share Total share
options options
Robin Young 3,900,000 3,301,000 7,201,000
---------------- --------------- ------------
Robert Schafer 5,800,000 748,000 6,548,000
---------------- --------------- ------------
Tom Bowens 5,800,000 0 5,800,000
---------------- --------------- ------------
Lou Naumovski 3,900,000 0 3,900,000
---------------- --------------- ------------
Brian Savage 5,800,000 635,000 6,435,000
---------------- --------------- ------------
Paul Gazzard 0 338,000 338,000
---------------- --------------- ------------
Paul McKay 500,000 506,000 1,006,000
---------------- --------------- ------------
Other employees 4,300,000 6,846,000 11,146,000
---------------- --------------- ------------
Adam Habib 0 25,619,260 25,619,260
---------------- --------------- ------------
TOTAL 30,000,000 37,993,260 67,993,260
---------------- --------------- ------------
The Share Options will vest after 12 months from the date of
grant and will have a strike price of 1.75 pence, representing a
40% premium to the closing mid-market price on 2 April 2020 of 1.25
pence. The Share Options will expire on 3 April 2023. Following
this grant the total number of share options now outstanding is
over 67,993,260 Ordinary Shares which represents 8% of the current
issued ordinary share capital of the Company.
The Company would like to note that 12,374,000 currently
existing options with a strike price on 24.58 pence will expire on
27 July 2020.
Enquiries:
Company Nomad and Broker Public Relations
Amur Minerals Corp. S.P. Angel Corporate Blytheweigh
Finance LLP
Robin Young CEO Richard Morrison Megan Ray
Soltan Tagiev Tim Blythe
+44 (0) 20 3470
+7 (4212) 75 56 15 0470 +44 (0) 20 7138 3204
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail on the director's share dealing.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: 1. Robin Young
2. Robert Schafer
3. Tom Bowens
4. Lou Naumovski
5. Brian Savage
6. Paul McKay
--------------------------------- ----------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
a) Position/status: 1. Chief Executive Officer
2. Non-Executive Chairman
3. Non-Executive Director
4. Non-Executive Director
5. Non-Executive Director
6. CFO
--------------------------------- ----------------------------------------
b) Initial notification/Amendment: Initial notification
--------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name: Amur Minerals Corporation
--------------------------------- ----------------------------------------
b) LEI: 213800XFW6MKVCHHPW88
--------------------------------- ----------------------------------------
4a. 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 Ordinary shares of no par
instrument, type of instrument: value
Identification code: VGG042401007
--------------------------------- ----------------------------------------
b) Nature of the transaction: Grant of options over ordinary
shares
--------------------------------- ----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
1. 1.75 p 1. 3,900,000
2. 1.75 p 2. 5,800,000
3. 1.75 p 3. 5,800,000
4. 1.75 p 4. 3,900,000
5. 1.75 p 5. 5,800,000
6. 1.75 p 6. 500,000
-------------------
--------------------------------- ----------------------------------------
d) Aggregated information: Single transaction as in
Aggregated volume: 4 c) above Price(s) Volume(s)
Price: 1.75 p 25,700,000
-----------
--------------------------------- ----------------------------------------
e) Date of the transaction: 2020-04-03
--------------------------------- ----------------------------------------
f) Place of the transaction: Outside of 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
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