RNS - Notification of Option Awards and FCA filing
Upland Resources Ltd
("the Company")
Grant of Share Options
24 November 2025
Director / PDMR Notifications
(In accordance with Article 19 of the UK Market Abuse Regulation)
The following notifications relate to the grant of Options on 24 November 2025.
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name of natural person / Legal person |
Aimi Nasharuddin |
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2. |
Reason for the Notification |
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a) |
Position/status |
Director |
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b) |
Initial notification/amendment |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Full name of the entity |
Upland Resources Limited |
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b) |
LEI code |
213800MRG7ISJEK8YA38 |
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|
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 |
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|
a) |
Description of the Financial instrument, type of instrument |
ordinary shares of no par value |
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|
Identification code |
JE00BJXN4P16 |
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|
b) |
Nature of the Transaction |
Share Options over ordinary shares of no par value |
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c) |
Currency |
GBP |
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d) |
Price(s) and volume(s) |
|
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|
e) |
Aggregated information Aggregated volume Price |
1.5p 10,000,000 |
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f) |
Date of the transaction |
24/11/2025 |
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|
g) |
Place of the transaction |
Outside a trading venue |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name of natural person / Legal person |
Andrew Hurst |
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|
2. |
Reason for the Notification |
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|
a) |
Position/status |
Director |
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|
b) |
Initial notification/amendment |
Initial Notification |
||||||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||||
|
a) |
Full name of the entity |
Upland Resources Limited |
||||||||
|
b) |
LEI code |
213800MRG7ISJEK8YA38 |
||||||||
|
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 |
ordinary shares of no par value |
||||||||
|
Identification code |
JE00BJXN4P16 |
|||||||||
|
b) |
Nature of the Transaction |
Share Options over ordinary shares of no par value |
||||||||
|
c) |
Currency |
GBP |
||||||||
|
d) |
Price(s) and volume(s) |
|
||||||||
|
e) |
Aggregated information Aggregated volume Price |
1.5p 10,000,000 |
||||||||
|
f) |
Date of the transaction |
24/11/2025 |
||||||||
|
g) |
Place of the transaction |
Outside a trading venue |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||
|
a) |
Name of natural person / Legal person |
Datuk Bolhassan Di |
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|
2. |
Reason for the Notification |
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|
a) |
Position/status |
Chairman and CEO |
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|
b) |
Initial notification/amendment |
Initial Notification |
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|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||||
|
a) |
Full name of the entity |
Upland Resources Limited |
||||||||
|
b) |
LEI code |
213800MRG7ISJEK8YA38 |
||||||||
|
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 |
ordinary shares of no par value |
||||||||
|
Identification code |
JE00BJXN4P16 |
|||||||||
|
b) |
Nature of the Transaction |
Share Options over ordinary shares of no par value |
||||||||
|
c) |
Currency |
GBP |
||||||||
|
d) |
Price(s) and volume(s) |
|
||||||||
|
e) |
Aggregated information Aggregated volume Price |
0.015 90,000,000 |
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|
f) |
Date of the transaction |
24/11/2025 |
||||||||
|
g) |
Place of the transaction |
Outside a trading venue |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||
|
a) |
Name of natural person / Legal person |
Gerard Murray |
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|
2. |
Reason for the Notification |
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|
a) |
Position/status |
Chief Operating Officer |
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|
b) |
Initial notification/amendment |
Initial Notification |
||||||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||||
|
a) |
Full name of the entity |
Upland Resources Limited |
||||||||
|
b) |
LEI code |
213800MRG7ISJEK8YA38 |
||||||||
|
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 |
ordinary shares of no par value |
||||||||
|
Identification code |
JE00BJXN4P16 |
|||||||||
|
b) |
Nature of the Transaction |
Share Options over ordinary shares of no par value |
||||||||
|
c) |
Currency |
GBP |
||||||||
|
d) |
Price(s) and volume(s) |
|
||||||||
|
e) |
Aggregated information Aggregated volume Price |
1.5p 50,000,000 |
||||||||
|
f) |
Date of the transaction |
24/11/2025 |
||||||||
|
g) |
Place of the transaction |
Outside a trading venue |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||
|
a) |
Name of natural person / Legal person |
Dr Razak Damit |
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|
2. |
Reason for the Notification |
|||||||||
|
a) |
Position/status |
Director |
||||||||
|
b) |
Initial notification/amendment |
Initial Notification |
||||||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||||
|
a) |
Full name of the entity |
Upland Resources Limited |
||||||||
|
b) |
LEI code |
213800MRG7ISJEK8YA38 |
||||||||
|
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 |
ordinary shares of no par value |
||||||||
|
Identification code |
JE00BJXN4P16 |
|||||||||
|
b) |
Nature of the Transaction |
Share Options over ordinary shares of no par value |
||||||||
|
c) |
Currency |
GBP |
||||||||
|
d) |
Price(s) and volume(s) |
|
||||||||
|
e) |
Aggregated information Aggregated volume Price |
1.5p 10,000,000 |
||||||||
|
f) |
Date of the transaction |
24/11/2025 |
||||||||
|
g) |
Place of the transaction |
Outside a trading venue |
||||||||
|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||
|
a) |
Name of natural person / Legal person |
Josh Galloway |
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|
2. |
Reason for the Notification |
|||||||||
|
a) |
Position/status |
Head of Drilling |
||||||||
|
b) |
Initial notification/amendment |
Initial Notification |
||||||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||||
|
a) |
Full name of the entity |
Upland Resources Limited |
||||||||
|
b) |
LEI code |
213800MRG7ISJEK8YA38 |
||||||||
|
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 |
ordinary shares of no par value |
||||||||
|
Identification code |
JE00BJXN4P16 |
|||||||||
|
b) |
Nature of the Transaction |
Share Options over ordinary shares of no par value |
||||||||
|
c) |
Currency |
GBP |
||||||||
|
d) |
Price(s) and volume(s) |
|
||||||||
|
e) |
Aggregated information Aggregated volume Price |
1.5p 40,000,000 |
||||||||
|
f) |
Date of the transaction |
24/11/2025 |
||||||||
|
g) |
Place of the transaction |
Outside a trading venue |
||||||||
|
|
|
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END
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