REG-Bisichi Mining PLC: Share Options <Origin Href="QuoteRef">BISI.L</Origin>

BisichiAnnouncement

22/09/2015 15:50

Bisichi Mining PLC                               

                      ("Bisichi Mining" or "the Company")                      

                         Grant of Options to Directors                         

Bisichi Mining announces that on the 18 September 2015 the Remuneration
Committee of the Company approved the grant of options over ordinary shares in
the Company of 10 pence (the "Options") to the following directors of the
Company, under the Company's Unapproved Executive Share Option Scheme 2012
("the Scheme"), as set out below:                                     

Name of director      Date of grant        Number of Options     Exercise price       
Andrew Heller        18 September 2015     150,000               £0.8701 per share    
Garrett Casey        18 September 2015     150,000               £0.8701 per share    

The Options are subject to the terms and conditions set out in the rules of the
Scheme, and subject to the memorandum and articles of association of the
Company. The Options are exercisable at any time during the next 10 years from
the date of grant stated above. No consideration has been paid for the granting
of these Options.

Contact:

Garrett Casey, Company Secretary
Telephone number: 020 7415 5030

22 September 2015

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