REG - Amigo Resources PLC - Director and PDMR dealing

Amigo ResourcesAnnouncement

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RNS Number : 2827A  Amigo Resources PLC  14 April 2026

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

14 April 2026

 

Amigo Resources PLC

("Amigo" "PLC" or the "Company")

 

Director and PDMR dealing

On 6 January 2026 Amigo announced (the "Announcement") that it had received
notification that Nicholas Beal, the CEO, had purchased an interest in
ordinary shares of 0.25p each ("Ordinary Shares") in Amigo through the
purchase of mandatory convertible loan notes ("Loan Notes") (as set out in
more detail in the Notice of General Meeting published on 26 November
2025 ("Notice")) from one of the original subscribers to the Loan Notes.

 

Tranche 2 of the Loan Notes have converted into Ordinary Shares. As a result
(as detailed in the Announcement) Nicholas Beal now holds an additional
916,666 Ordinary Shares in Amigo. Nicholas now holds 9,081,979 Ordinary Shares
in Amigo.

 

Qam Jaffri, now a Non-Executive Director, was one of the original subscribers
to the Loan Notes.

 

As a result of the conversion of Tranche 2 of the Loan Notes, Qam now holds an
additional 12,500,000 Ordinary Shares in Amigo. Qam now holds 50,000,000
Ordinary Shares in Amigo.

 

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                         CEO
 c)  Initial notification /                    Second notification

     amendment
 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                        Ordinary Shares of GBP0.0025 each

     financial instrument

                                               GB00BFFK8T45 (Ordinary Shares)

     Identification code

 b)  Nature of the transaction                 Conversion of Loan Notes into Ordinary Shares
 c)  Price(s) and volume(s)
     Price(s)                                                           Volume(s)
     £0.0050000013636                                                                            91
                                                                                                 6,
                                                                                                 66
                                                                                                 6

 d)  Aggregated information Aggregated volume  916,666

     Price

                                               £0.0050000013636 per share
 e)  Date of the transaction                   14 April 2026
 f)  Place of the transaction                  United Kingdom

 

     Details of Persons Discharging Managerial Responsibilities "PDMR" / person
     closely associated with them ('PCA')
 a)  Name                                      Qam Jaffri
 2.  Reason for notification
 b)  Position / status                         Non-Executive Director
 c)  Initial notification /                    Initial notification

     amendment
 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                        Ordinary Shares of GBP0.0025 each

     financial instrument

                                               GB00BFFK8T45 (Ordinary Shares)

     Identification code

 b)  Nature of the transaction                 Conversion of Loan Notes into Ordinary Shares
 c)  Price(s) and volume(s)
     Price(s)                                                           Volume(s)
     £0.003                                                                                      12
                                                                                                 ,5
                                                                                                 00
                                                                                                 ,0
                                                                                                 00

 d)  Aggregated information Aggregated volume  12,500,000

     Price

                                               £0.003 per share
 e)  Date of the transaction                   14 April 2026
 f)  Place of the transaction                  United Kingdom

 

Contacts:

 Amigo Resources PLC  investors@amigo.me (mailto:investors@amigo.me)
 Craig Ransley        Executive Chair
 Nick Beal            Chief Executive

 Sponsor              Beaumont Cornish

                      0207 628 3396

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. The Amigo Shares are listed on the Official List
of the London Stock Exchange.

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