RNS Number : 7849I
Upland Resources Limited
24 November 2025
RNS - Notification of Option Awards and FCA filing
Upland Resources Ltd
("the Company")
Grant of Share Options
24 November 2025
Director / PDMR Notifications
(In accordance with Article 19 of the UK Market Abuse Regulation)
The following notifications relate to the grant of Options on 24 November 2025.
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name of natural person / Legal person
Aimi Nasharuddin
2.
Reason for the Notification
a)
Position/status
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
Upland Resources Limited
b)
LEI code
213800MRG7ISJEK8YA38
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 no par value
Identification code
JE00BJXN4P16
b)
Nature of the Transaction
Share Options over ordinary shares of no par value
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
1.
1.5p
10,000,000
150,000
e)
Aggregated information Aggregated volume Price
1.5p 10,000,000
f)
Date of the transaction
24/11/2025
g)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name of natural person / Legal person
Andrew Hurst
2.
Reason for the Notification
a)
Position/status
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
Upland Resources Limited
b)
LEI code
213800MRG7ISJEK8YA38
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 no par value
Identification code
JE00BJXN4P16
b)
Nature of the Transaction
Share Options over ordinary shares of no par value
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
1.
1.5p
10,000,000
150,000
e)
Aggregated information Aggregated volume Price
1.5p 10,000,000
f)
Date of the transaction
24/11/2025
g)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name of natural person / Legal person
Datuk Bolhassan Di
2.
Reason for the Notification
a)
Position/status
Chairman and CEO
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
Upland Resources Limited
b)
LEI code
213800MRG7ISJEK8YA38
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 no par value
Identification code
JE00BJXN4P16
b)
Nature of the Transaction
Share Options over ordinary shares of no par value
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
1.
0.015
90,000,000
1,350,000
e)
Aggregated information Aggregated volume Price
0.015 90,000,000
f)
Date of the transaction
24/11/2025
g)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name of natural person / Legal person
Gerard Murray
2.
Reason for the Notification
a)
Position/status
Chief Operating Officer
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
Upland Resources Limited
b)
LEI code
213800MRG7ISJEK8YA38
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 no par value
Identification code
JE00BJXN4P16
b)
Nature of the Transaction
Share Options over ordinary shares of no par value
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
1.
1.5p
50,000,000
750,000
e)
Aggregated information Aggregated volume Price
1.5p 50,000,000
f)
Date of the transaction
24/11/2025
g)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name of natural person / Legal person
Dr Razak Damit
2.
Reason for the Notification
a)
Position/status
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
Upland Resources Limited
b)
LEI code
213800MRG7ISJEK8YA38
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 no par value
Identification code
JE00BJXN4P16
b)
Nature of the Transaction
Share Options over ordinary shares of no par value
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
1.
1.5p
10,000,000
150,000
e)
Aggregated information Aggregated volume Price
1.5p 10,000,000
f)
Date of the transaction
24/11/2025
g)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name of natural person / Legal person
Josh Galloway
2.
Reason for the Notification
a)
Position/status
Head of Drilling
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
Upland Resources Limited
b)
LEI code
213800MRG7ISJEK8YA38
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 no par value
Identification code
JE00BJXN4P16
b)
Nature of the Transaction
Share Options over ordinary shares of no par value
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total
1.
1.5p
40,000,000
600,000
e)
Aggregated information Aggregated volume Price
1.5p 40,000,000
f)
Date of the transaction
24/11/2025
g)
Place of the transaction
Outside a trading venue
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