Great Southrn.Copper - Issue of Shares and Director/PDMR Shareholdings
RNS Number : 2703L
Great Southern Copper PLC
12 December 2025
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
12 December 2025
Great Southern Copper plc
("GSC" or the "Company")
Issue of Shares and Director/PDMR Shareholdings
Great Southern Copper plc (LSE: GSCU), the company focused on copper-gold-silver exploration in Chile, announces that it has issued new ordinary shares of 1p each ("New Ordinary Shares") to Charles Bond, Chairman of Great Southern Copper, in accordance with the terms of Mr. Bond's letter of appointment whereby it was agreed his salary will be paid quarterly in ordinary shares; and the issuance of shares to Samuel Garrett, Chief Executive Office, in lieu of the partial payment of the 2025 bonus.
The New Ordinary Shares represent the share compensation due from 1 April 2025 to 30 September 2025 to Mr Bond. A total of 378,193 New Ordinary Shares will be issued; and 800,000 New Ordinary Shares to Mr Garrett. The details of the issuance are set out below:
| Period/Shareholder | Value of share issuance GBP£ | Number of new ordinary shares issued | Number of new ordinary shares held following the issuance | Percentage of the enlarged ordinary share capital |
| Charles Bond 1/04/2025 - 30/06/2025 1/07/2025 - 30/09/2025 Samuel Garrett | £5,891 £5,325 £20,000 | 159,935 218,258 800,000 | 7,759,663 13,747,168 | 1.12% 1.99% |
| Great Southern Copper plc | |
| Sam Garrett, Chief Executive Officer | +44 (0)20 4582 3500 |
| SI Capital Limited | |
| Nick Emerson | +44 (0)14 8341 3500 |
| BlytheRay | |
| Tim Blythe / Megan Ray | +44 (0) 20 7138 3204 gsc@blytheray.com |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Charles Bond | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chairman | ||||||
| b) | Initial notification/ Amendment | Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Great Southern Copper plc | ||||||
| b) | LEI | 213800RF6N9WA8PZH313 | ||||||
| 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 of 1 pence each GB00BLB5BF24 | ||||||
| b) | Nature of the transaction | Shares issued in lieu of salary | ||||||
| c) | Price(s) and volume(s) |
** weighted average share price from 1 July 2025 to 30 September 2025 | ||||||
| e) | Date of the transaction | 10 December 2025 | ||||||
| f) | Place of the transaction | Outside of trading venue - issued of new ordinary shares | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Samuel Garrett | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chairman | ||||||
| b) | Initial notification/ Amendment | Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Great Southern Copper plc | ||||||
| b) | LEI | 213800RF6N9WA8PZH313 | ||||||
| 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 of 1 pence each GB00BLB5BF24 | ||||||
| b) | Nature of the transaction | Shares issued in lieu of bonus | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| e) | Date of the transaction | 10 December 2025 | ||||||
| f) | Place of the transaction | Outside of trading venue - issued of new ordinary shares | ||||||