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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 Cryan500,000
Alastair Ford500,000
Brian Hall2,000,000
Andrew Hay500,000
Robert O'Connell2,000,000
Max Williams2,000,000
  Great Western has 411,832,131 ordinary shares of €0.0001 in issue.  In addition to the options being granted today, the Company has 6,120,000 Share Options outstanding with exercise prices ranging from 8.0 pence per share to 26.0 pence per share.  The Company also has also granted warrants and currently has outstanding a total of 315,335,713 Warrants with exercise prices ranging from 1.0 pence per share to 2.0 pence per share.   The Directors' interests in the shares of Great Western are:  
SharesOptions
pre-grant
Options
post-grant
Gemma Cryan45,454135,000635,000
Alastair Ford18,181135,000635,000
Brian Hall1,575,378570,0002,570,000
Andrew Hay159,409135,000635,000
Robert O'Connell170,850570,0002,570,000
Max Williams526,136570,0002,570,000
* Number of options re-stated after share reorganisation completed on 28 March 2025   For further information visit www.greatwesternmining.com or contact:  
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 Salisgreatwesternmining@stbridespartners.co.uk
      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)]  
1Details of the person discharging managerial responsibilities/person closely associated
a)NameGEMMA CRYAN
2Reason for the notification
a)Position/statusDIRECTOR
b)Initial Notification AmendmentInitial
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameGREAT WESTERN MINING CORPORATION PLC
b)LEI635400NZ1RTHSGDVNQ43
4Details 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 transactionGRANT OF OPTIONS
c)Price(s) and volume(s)
Price(s)Volume(s)
STG 2.10 PENCE500,000
d)Aggregated information
- Aggregated volume
- Price
n/a
e)Date of the transaction17 APRIL 2026
f)Place of the transactionOFF MARKET
g)Additional Informationn/a
          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)]  
1Details of the person discharging managerial responsibilities/person closely associated
a)NameALASTAIR FORD
2Reason for the notification
a)Position/statusDIRECTOR
b)Initial Notification AmendmentInitial
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameGREAT WESTERN MINING CORPORATION PLC
b)LEI635400NZ1RTHSGDVNQ43
4Details 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 transactionGRANT OF OPTIONS
c)Price(s) and volume(s)
Price(s)Volume(s)
STG 2.10 PENCE500,000
d)Aggregated information
- Aggregated volume
- Price
n/a
e)Date of the transaction17 APRIL 2026
f)Place of the transactionOFF MARKET
g)Additional Informationn/a
        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)]  
1Details of the person discharging managerial responsibilities/person closely associated
a)NameBRIAN HALL
2Reason for the notification
a)Position/statusEXECUTIVE CHAIRMAN
b)Initial Notification AmendmentInitial
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameGREAT WESTERN MINING CORPORATION PLC
b)LEI635400NZ1RTHSGDVNQ43
4Details 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 transactionGRANT OF OPTIONS
c)Price(s) and volume(s)
Price(s)Volume(s)
STG 2.10 PENCE2,000,000
d)Aggregated information
- Aggregated volume
- Price
n/a
e)Date of the transaction17 APRIL 2026
f)Place of the transactionOFF MARKET
g)Additional Informationn/a
          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)]  
1Details of the person discharging managerial responsibilities/person closely associated
a)NameANDREW HAY
2Reason for the notification
a)Position/statusDIRECTOR
b)Initial Notification AmendmentInitial
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameGREAT WESTERN MINING CORPORATION PLC
b)LEI635400NZ1RTHSGDVNQ43
4Details 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 transactionGRANT OF OPTIONS
c)Price(s) and volume(s)
Price(s)Volume(s)
STG 2.10 PENCE500,000
d)Aggregated information
- Aggregated volume
- Price
n/a
e)Date of the transaction17 APRIL 2026
f)Place of the transactionOFF MARKET
g)Additional Informationn/a
            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)]  
1Details of the person discharging managerial responsibilities/person closely associated
a)NameROBERT O'CONNELL
2Reason for the notification
a)Position/statusOPERATIONS DIRECTOR
b)Initial Notification AmendmentInitial
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameGREAT WESTERN MINING CORPORATION PLC
b)LEI635400NZ1RTHSGDVNQ43
4Details 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 transactionGRANT OF OPTIONS
c)Price(s) and volume(s)
Price(s)Volume(s)
STG 2.10 PENCE2,000,000
d)Aggregated information
- Aggregated volume
- Price
n/a
e)Date of the transaction17 APRIL 2026
f)Place of the transactionOFF MARKET
g)Additional Informationn/a
                  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)]  
1Details of the person discharging managerial responsibilities/person closely associated
a)NameMAX WILLIAMS
2Reason for the notification
a)Position/statusFINANCE DIRECTOR
b)Initial Notification AmendmentInitial
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameGREAT WESTERN MINING CORPORATION PLC
b)LEI635400NZ1RTHSGDVNQ43
4Details 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 transactionGRANT OF OPTIONS
c)Price(s) and volume(s)
Price(s)Volume(s)
STG 2.10 PENCE2,000,000
d)Aggregated information
- Aggregated volume
- Price
n/a
e)Date of the transaction17 APRIL 2026
f)Place of the transactionOFF MARKET
g)Additional Informationn/a
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