Mosman Oil & Gas - Grant of Options
RNS Number : 8474P
Mosman Oil and Gas Limited
04 July 2025
4 July 2025
Mosman Oil and Gas Limited
("Mosman" or the "Company")
Grant of Options
Further to the Company's announcement of 25 June 2025, Mosman Oil & Gas Limited (LSE: MSMN), today announces the Granting of previously agreed Options pursuant to the passing of Resolution 5 at the Company Annual General Meeting held on 29 November 2024, a total of 229,815,217 options with an exercise price of 0.077p, exercisable for 3 years have been granted to Mr. Andrew Carroll.
Mr. Carroll now holds a total of 466,862,680 warrants/options in the Company. The exercise price of the options was calculated and announced previously and was based on a premium to the average 5-day VWAP share price ahead of the AGM.
Total Warrants/Options over shares in the Company outstanding as at 30 June 2025.
| Number of Warrants/Options | Exercisable at | Expiry Date |
| 428,571,428 | 0.07p | 20 July 2025 |
| 80,000,000 | 0.025p | 5 December 2025 |
| 120,000,000 | 0.025p | 8 February 2026 |
| 63,157,895 | 0.025p | 13 February 2026 |
| 254,571,428 | 0.035p | 19 September 2026 |
| 194,942,200 | 0.077p | 10 December 2027 |
| 229,815,217 | 0.077p | 30 June 2028 |
| Mosman Oil & Gas Limited Carl Dumbrell Chairman | NOMAD and Joint Broker SP Angel Corporate Finance LLP Stuart Gledhill / Richard Hail / Adam Cowl +44 (0) 20 3470 0470 |
| Alma Justine James / Will Merison +44 (0) 20 3405 0205 +44 (0) 7525 324431 mosman@almastrategic.com | Joint Broker CMC Markets UK Plc Douglas Crippen +44 (0) 020 3003 8632 |
| 1. | Details of PDMR/person closely associated with them ("PCA") | |||||
| a) | Name | Andy Carroll | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status | Former CEO Director | ||||
| b) | Initial notification/ amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Full name of the entity | Mosman Oil and Gas Limited | ||||
| b) | Legal Entity Identifier code | 213800PWZID9URNNGZ54 | ||||
| 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 Mosman Oil and Gas Limited AU0000XINET1 | ||||
| b) | Nature of the transaction | Issue of options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Single transaction as in 4c) above | ||||
| e) | Date of the transaction | 4 July 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||