REG - Anglo Asian Mining - PDMR Exercise of Share Options and Issue of Equity

Anglo Asian MiningAnnouncement

Mon 07:00

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RNS Number : 0548B  Anglo Asian Mining PLC  29 September 2025

29 September 2025

Anglo Asian Mining plc

PDMR Exercise of Share Options and Issue of Equity

Anglo Asian Mining plc ("Anglo Asian" or the "Company"), the AIM listed gold,
copper and silver producer in Azerbaijan, has today applied for the admission
of 100,000 new ordinary shares of 1p each in the share capital of the Company
("Ordinary Shares") to be admitted to trading on AIM. The Ordinary Shares were
allotted by Anglo Asian on 29 September 2025 pursuant to the exercise of share
options over Ordinary Shares of the Company by Ilham Khalilov, a person
discharging managerial responsibilities ("PDMR").

Further information is provided below:

 Name            Position                                                 Exercise Price (pence)  Number of share options exercised
 Ilham Khalilov  Vice President, Azerbaijan International Mining Company  115.00                  100,000

                  (Non-board)

 

The 100,000 new Ordinary Shares will rank pari passu in all respects with the
existing ordinary shares of 1p each in the Company including the right to
receive any dividend or other distribution thereafter declared, made or paid.
Application has been made to the London Stock Exchange for the new Ordinary
Shares to be admitted to trading on AIM ("Admission"). It is expected that
Admission will become effective and that dealings in the new Ordinary Shares
will commence on or around 2 October 2025.

Following the issue of the new Ordinary Shares referred to above, Ilham
Khalilov has an interest in a total of 100,000 Ordinary Shares, representing
0.087 per cent. of the issued Ordinary Share capital, as enlarged by the issue
of new Ordinary Shares in connection with the above share option exercise.

Total Voting Rights

Following the issue of the new Ordinary Shares, the Company's issued share
capital now consists of 114,492,024 ordinary shares of 1p each, 150,000 of
which are held in treasury. Therefore, the total number of voting rights in
the Company is 114,492,024.

The above figure of 114,492,024 may be used by shareholders in the Company as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change in their interest in, the
share capital of the Company under the FCA's Disclosure and Transparency
Rules.

 Market Abuse Regulation (MAR) Disclosure

The notifications below, made in accordance with the requirements of the EU
Market Abuse Regulation, provide further detail on the director's share
dealing.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.

 

 1.            Details of the person discharging managerial responsibilities/person closely
               associated
 a)            Name:                                                         Ilham Khalilov
 2.            Reason for the notification
 a)            Position/status:                                              Vice President, Azerbaijan International Mining Company

 b)            Initial notification/Amendment:                               Initial notification
 3.            Details of the issuer, emission allowance market participant, auction
               platform, auctioneer or auction monitor
 a)            Name:                                                         Anglo Asian Mining plc
 b)            LEI:                                                          213800F9JM669WH34359
 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 1 pence each

               Identification code:                                           GB00B0C18177
 b)            Nature of the transaction:                                    Exercise of share options
 c)            Price(s) and volume(s):

Price(s)  Volume(s)
                                                                             115.00p   100,000

 

 d)            Aggregated information:                                       Single transactions as in 4 c) above

 e)            Date of the transaction:                                      2025-09-29
 f)            Place of the transaction:                                     Off-market

 

 

d)

Aggregated information:

 

Single transactions as in 4 c) above

 

e)

Date of the transaction:

2025-09-29

f)

Place of the transaction:

Off-market

 

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