Great Western Mining - Grant of Share Options
RNS Number : 9713A
Great Western Mining Corp. plc
17 April 2026
GREAT WESTERN MINING CORPORATION PLC
("Great Western", "GWM" or the "Company")
GRANT OF SHARE OPTIONS
Great Western Mining Corporation PLC (AIM: GWMO & ESM: 8GW) announces that it has granted a total of 7.5 million share options, including grants to Directors, in accordance with the rules of the Company's Share Option Plan 2014.
The share option awards were approved by the Board on 17 April 2026 (the "Award Date") and the exercise price of the new options will be Sterling 2.10 pence per share, representing the average closing price for the ten preceding days. The options are for seven years and vest immediately with exercise subject to performance conditions being a minimum 50% uplift in the share price.
Share Options issued to persons discharging management responsibilities are:
| Gemma Cryan | 500,000 |
| Alastair Ford | 500,000 |
| Brian Hall | 2,000,000 |
| Andrew Hay | 500,000 |
| Robert O'Connell | 2,000,000 |
| Max Williams | 2,000,000 |
| Shares | Options pre-grant | Options post-grant | |
| Gemma Cryan | 45,454 | 135,000 | 635,000 |
| Alastair Ford | 18,181 | 135,000 | 635,000 |
| Brian Hall | 1,575,378 | 570,000 | 2,570,000 |
| Andrew Hay | 159,409 | 135,000 | 635,000 |
| Robert O'Connell | 170,850 | 570,000 | 2,570,000 |
| Max Williams | 526,136 | 570,000 | 2,570,000 |
| Great Western Mining Corporation PLC | |
| Brian Hall, Chairman Ed Loye, CEO | c/o St Brides greatwesternmining@stbridespartners.co.uk |
| Max Williams, Finance Director | |
| Davy | |
| Nominated Adviser, Euronext Growth Adviser & Joint Broker | |
| Brian Garrahy | +353 (0)1 679 6363 |
| Shard Capital Partners | |
| Joint Broker | |
| Andrew Gutmann / Erik Woolgar | +44 (0)20 7186 9008 |
| St Brides Partners | |
| Financial PR | |
| Susie Geliher / Isabel de Salis | greatwesternmining@stbridespartners.co.uk |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | GEMMA CRYAN | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | DIRECTOR | ||||
| b) | Initial Notification Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | GREAT WESTERN MINING CORPORATION PLC | ||||
| b) | LEI | 635400NZ1RTHSGDVNQ43 | ||||
| 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 OF €0.0001 EACH ISIN: IE000T78CHJ8 | ||||
| b) | Nature of the transaction | GRANT OF OPTIONS | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 17 APRIL 2026 | ||||
| f) | Place of the transaction | OFF MARKET | ||||
| g) | Additional Information | n/a | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | ALASTAIR FORD | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | DIRECTOR | ||||
| b) | Initial Notification Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | GREAT WESTERN MINING CORPORATION PLC | ||||
| b) | LEI | 635400NZ1RTHSGDVNQ43 | ||||
| 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 OF €0.0001 EACH ISIN:IE000T78CHJ8 | ||||
| b) | Nature of the transaction | GRANT OF OPTIONS | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 17 APRIL 2026 | ||||
| f) | Place of the transaction | OFF MARKET | ||||
| g) | Additional Information | n/a | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | BRIAN HALL | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | EXECUTIVE CHAIRMAN | ||||
| b) | Initial Notification Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | GREAT WESTERN MINING CORPORATION PLC | ||||
| b) | LEI | 635400NZ1RTHSGDVNQ43 | ||||
| 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 OF €0.0001 EACH ISIN: IE000T78CHJ8 | ||||
| b) | Nature of the transaction | GRANT OF OPTIONS | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 17 APRIL 2026 | ||||
| f) | Place of the transaction | OFF MARKET | ||||
| g) | Additional Information | n/a | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | ANDREW HAY | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | DIRECTOR | ||||
| b) | Initial Notification Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | GREAT WESTERN MINING CORPORATION PLC | ||||
| b) | LEI | 635400NZ1RTHSGDVNQ43 | ||||
| 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 OF €0.0001 EACH ISIN: IE000T78CHJ8 | ||||
| b) | Nature of the transaction | GRANT OF OPTIONS | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 17 APRIL 2026 | ||||
| f) | Place of the transaction | OFF MARKET | ||||
| g) | Additional Information | n/a | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | ROBERT O'CONNELL | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | OPERATIONS DIRECTOR | ||||
| b) | Initial Notification Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | GREAT WESTERN MINING CORPORATION PLC | ||||
| b) | LEI | 635400NZ1RTHSGDVNQ43 | ||||
| 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 OF €0.0001 EACH ISIN: IE000T78CHJ8 | ||||
| b) | Nature of the transaction | GRANT OF OPTIONS | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 17 APRIL 2026 | ||||
| f) | Place of the transaction | OFF MARKET | ||||
| g) | Additional Information | n/a | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | MAX WILLIAMS | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | FINANCE DIRECTOR | ||||
| b) | Initial Notification Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | GREAT WESTERN MINING CORPORATION PLC | ||||
| b) | LEI | 635400NZ1RTHSGDVNQ43 | ||||
| 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 OF €0.0001 EACH ISIN: IE000T78CHJ8 | ||||
| b) | Nature of the transaction | GRANT OF OPTIONS | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 17 APRIL 2026 | ||||
| f) | Place of the transaction | OFF MARKET | ||||
| g) | Additional Information | n/a | ||||