RNS Number : 3615J
Upland Resources Limited
28 November 2025
28 November 2025
RNS Directorate and Management Dealings
Director / PDMR Notifications
(In accordance with Article 19 of the UK Market Abuse Regulation)
Upland Resources Limited
("Upland" or the "Company")
Director and Management Share Dealings and Total Voting Rights
Upland Resources Limited (LSE: UPL) announces that it has been notified of the following purchases of ordinary shares of no par value in the Company by Directors and senior management and Total Voting Rights
Share Purchases
· Bolhassan Di, Chairman - 1,000,000 ordinary shares
· Professor Andrew Hurst, Non-Executive Director - 603,030 ordinary shares
· Dr. Razak Damit, Non-Executive Director - 300,000 ordinary shares
· Gerard Murray, Chief Operating Officer - 302,142 ordinary shares
· Josh Galloway, Head of Drilling Services - 299,401 ordinary shares
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
Lost Soldier Share Subscription Initiated
The Company also confirms that the Lost Soldier share subscription has now been initiated, with the new shares being admitted to trading on or around 1st week of December.
Following this issue of shares, the Company's total number of Ordinary Shares in issue will be 1,611,958,048. This figure may be used by shareholders as the denominator for the calculation to determine if they are required to notify the Company of their interest in, or a change to their interest in, the Company's securities in accordance with the Financial Conduct Authority's Disclosure and Transparency Rules. Applications will be made to the Financial Conduct Authority and to the London Stock Exchange for 100,000,000 new Ordinary Shares to be admitted to listing on the Official List (standard listing segment) and to trading on the London Stock Exchange's main market for listed securities. It is expected that Admission will become effective at 8am on 5 December 2025
This figure may be used by shareholders as the denominator for calculations to determine whether they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules
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
Purchase of ordinary shares
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
2.92p
300,000
2.
3.30p
300,000
3.
3.30p
400,000
e)
Aggregated information Aggregated volume Price
3.17 p 1,000,000
f)
Date of the transaction
24-27 November 2025
g)
Place of the transaction
London Stock Exchange
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
Purchase of ordinary shares
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
3.28
303,030
2.
3.3p
100,000
3.
3.35p
100,000
4.
3.35p
100,000
e)
Aggregated information Aggregated volume Price
3.31p 603,030
f)
Date of the transaction
26-27 November 2025
g)
Place of the transaction
London Stock Exchange
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
Purchase of ordinary shares
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
3.39p
300,000
e)
Aggregated information Aggregated volume Price
3.39p 300,000
f)
Date of the transaction
27 November 2025
g)
Place of the transaction
London Stock Exchange
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
Purchase of ordinary shares
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
3.25p
100,000
2.
3.33p
50,000
3.
3.5p
75,000
4.
3.5p
77,142
e)
Aggregated information Aggregated volume Price
3.31p 302,142
f)
Date of the transaction
26-27 November 2025
g)
Place of the transaction
London Stock Exchange
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
Purchase of ordinary shares
c)
Currency
GBP
d)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
3.33p
299,401
e)
Aggregated information Aggregated volume Price
3.33p 299,401
f)
Date of the transaction
27 November 2025
g)
Place of the transaction
London Stock Exchange
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