Director and PDMR dealing
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION
FOR IMMEDIATE RELEASE
30 September 2026
Amigo Resources PLC
("Amigo" "PLC" or the "Company")
Director and PDMR dealing
Amigo Resources PLC (LSE:AMGO), a company focused on gold and rare earth mining opportunities in Africa, announces that the Company has received notification that the directors (or a person closely associated with a director listed below) have purchased Amigo Resources PLC ordinary shares of 0.25p each ("Ordinary Shares") as follows:
Name
Position
Shares purchased
Nicholas Beal
Executive Director
363,094
Jonathan Roe
Non-Executive Director
364,000
Anna Louise Shelmerdine closely associated with Jonathan Roe
Non-Executive Director
364,963
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)
Name
Nicholas Beal
2.
Reason for notification
b)
Position / status
Executive Director
c)
Initial notification /
amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)
Name
Amigo Resources PLC
c)
LEI
213800PUHEBLCWDW9T74
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
Identification code
Ordinary shares of GBP0.0025 each
GB00BFFK8T45
b)
Nature of the transaction
Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.02738
363,094
d)
Aggregated information Aggregated volume
Price
363,094
£0.027385 per share
e)
Date of the transaction
29 September 2026
f)
Place of the transaction
London Stock Exchange
Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)
Name
Jonathan Roe
2.
Reason for notification
b)
Position / status
Non-Executive Director
c)
Initial notification /
amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)
Name
Amigo Resources PLC
c)
LEI
213800PUHEBLCWDW9T74
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
Identification code
Ordinary shares of GBP0.0025 each
GB00BFFK8T45
b)
Nature of the transaction
Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.027277
364,000
d)
Aggregated information Aggregated volume
Price
364,000
£0.027277 per share
e)
Date of the transaction
29 September 2026
f)
Place of the transaction
London Stock Exchange
Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)
Name
Anna Louise Shelmerdine
2.
Reason for notification
b)
Position / status
A person closely associated with a Jonathan Roe
c)
Initial notification /
amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)
Name
Amigo Resources PLC
c)
LEI
213800PUHEBLCWDW9T74
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
Identification code
Ordinary shares of GBP0.0025 each
GB00BFFK8T45
b)
Nature of the transaction
Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.0274
364,963
d)
Aggregated information Aggregated volume
Price
364,963
£0.0274 per share
e)
Date of the transaction
30 September 2026
f)
Place of the transaction
London Stock Exchange
Contacts:
Amigo Resources PLC
investors@amigo.me
Craig Ransley
Executive Chair
Nathan Boom
Chief Executive Officer
Corporate Broker
Shore Capital
020 7408 4090
The person responsible for this announcement is Nicholas Beal, Company Secretary.
About Amigo Resources PLC
Amigo is a public limited company registered in England and Wales with registered number 10024479. Amigo is focussed on gold and rare earth mining opportunities in Africa. The Amigo Shares are listed on the Official List of the Financial Conduct Authority and traded on the Main Market of the London Stock Exchange.
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDDSHFIFFAAVIIVIR
