Blencowe Resources - Issue of DFS Performance Shares

Blencowe Resources

30/12/2025 10:54

RNS Number : 9854N

Blencowe Resources PLC

07 January 2026

 

7 January 2026  

This is a replacement to RNS 1504N dated 30 December 2025. The date of admission has changed to 12 January 2026 and the total voting rights is now 477,295,645 following admission of the DFS Performance Shares.

 

Blencowe Resources Plc

("Blencowe" or the "Company")

 

Issue of DFS Performance Shares

 

Blencowe Resources Plc (LSE: BRES) announces that it has issued 12,000,000 DFS Performance Shares.

The DFS Performance Options have now vested following the completion and publication of the company's Definitive feasibility Study on 1 December 2025. Accordingly, the Company is now required to issue 12,000,000 new ordinary shares as set out below (the "DFS Performance Shares").

Each holder of the DFS Performance Shares has agreed to a lock up for a period of 12 months from Admission.

Director
DFS Performance shares issued
Current holdings
Holdings on Admission
Holdings % of Enlarged Share Capital
Cameron Pearce
3,000,000
13,016,667
16,016,667
3.4%
Mike Ralston
3,000,000
10,891,666
13,891,666
2.9%
Iain Wearing
3,000,000
10,461,666
13,461,666
2.8%
Lionshead Consultants Ltd *
2,250,000
7,833,334
10,083,334
2.1%
Alex Passmore
750,000
2,816,667
3,566,667
0.7%

* beneficially owned by Sam Quinn

Admission and Total Voting Rights

An application has been made for 12,000,000 Ordinary Shares to be admitted to trading on the Equity (Transition) category of the official list and the main market of the London Stock Exchange from 8.00 a.m. on 12 January 2026 ("Admission").

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company confirms that following Admission, the Company's enlarged issued ordinary share capital will comprise 477,295,645 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury. Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.

 

 

For further information please contact:

Blencowe Resources Plc
Sam Quinn
www.blencoweresourcesplc.com
Tel: +44 (0)1624 681 250
info@blencoweresourcesplc.com
Investor Relations
Sasha Sethi
Tel: +44 (0) 7891 677 441
sasha@flowcomms.com
Tavira Financial
Jonathan Evans
Tel: +44 (0)20 3192 1733
jonathan.evans@tavira.group

Twitter https://twitter.com/BlencoweRes

LinkedIn https://www.linkedin.com/company/72382491/admin/

 

 

 

 

Appendix

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)

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
1. Cameron Pearce
2. Mike Ralston
3. Iain Wearing
4. Lionshead Consultants (S Quinn)
5. Alexander Passmore
2
Reason for the notification
a)
Position/status
1. Director
2. Manager
3. Manager
4. Director
5. Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Blencowe Resources PLC
b)
LEI
213800UX1HBIRK36GG11
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
Identification code
Ordinary shares
GB00BFCMVS34
b)
Nature of the transaction
Exercise of Share options
c)
Price(s) and volume(s)
Price
Volume
1. 0.005
2. 0.005
3. 0.005
4. 0.005
5. 0.005
1. 3,000,000
2. 3,000,000
3. 3,000,000
4. 2,250,000
5. 750,000
d)
Aggregated information
-Aggregated volume
-Price
N/A
£0.005
e)
Date of Transaction
30 December 2025
f)
Place of transaction
London Stock Exchange

 

 

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