REG - Wildcat Petroleum - Issue of Warrants

Wildcat PetroleumAnnouncement

17/12/2025 07:00

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RNS Number : 8412L  Wildcat Petroleum PLC  17 December 2025

17 December 2025

Wildcat Petroleum Plc

("Wildcat" or the "Company")

Issue of Warrants

Wildcat Petroleum Plc ("WCAT") a company targeting investment opportunities in
businesses and assets within the upstream sector of the petroleum
industry announces that it has cancelled 225,000,000 Warrants relinquished by
Directors of the Company and issued 382,500,000 New Warrants to Directors of
the Company.

The Warrants cancelled were issued on 26 January 2025.

 Name             Position  Number of warrants being cancelled  Number of warrants being held after cancellation
 Mandhir Singh    Director  150,000,000                         35,000,000
 Glyn F. Roberts  Director  75,000,000                          15,000,000

 

The New Warrants are being granted following a review of Directors'
remuneration and the decision of the Board, taking a prudent approach to cash
conservation, to relinquish their entitlement to fees payable to them.

The New Warrants issued have an exercise price of 0.10 pence/share, which is a
premium of 53.85% to the mid-point closing share price of 0.065 pence/share on
Monday 15(th) December 2025 and an expiration date of 31 December 2028. The
New Warrants issued are detailed below:

 Name                  Position  Number of new warrants being issued  Number of warrants being held by the Directors after 17 December 2025 issue
 Mandhir Singh         Director  300,000,000                          335,000,000
 Glyn F. Roberts       Director  75,000,000                           90,000,000
 Trond Christoffersen  Director  7,500,000                            7,500,000

 

Following the above issue of warrants, the total number of warrants in issue
equates to 15.48% of the Company's issued share capital assuming exercise of
all warrants.

Enquiries:

 Wildcat                   msingh@wildcatpetroleum.co.uk

 Mandhir Singh
 Guild Financial Advisory  ross.andrews@guildfin.co.uk

 Ross Andrews

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM:

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM:

 1.            Details of the person discharging managerial responsibilities/person closely
               associated
 a)            Name:                                                         Mandhir Singh
 2.            Reason for the notification
 a)            Position/status:                                              Executive Director
 b)            Initial notification/Amendment:                               Initial notification
 3.            Details of the issuer, emission allowance market participant, auction
               platform, auctioneer or auction monitor
 a)            Name:                                                         Wildcat Petroleum Plc
 b)            LEI:                                                          213800PPETBUU3UZRU78
 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 0.000028 pence each

               Identification code:                                          GB00BMQC7357

 b)            Nature of the transaction:                                    Warrants in lieu of Directors fees
 c)            Price(s) and volume(s):

Price(s)    Volume(s)
                                                                             0.10 pence  300,000,000

 
 d)            Aggregated information:                                       Single transaction as in 4 c) above

Price(s)    Volume(s)
               Aggregated volume:                                            0.10 pence  300,000,000

               Price:

 
 e)            Date of the transaction:                                      17 December 2025

 f)            Place of the transaction:                                     Outside a trading venue

 

d)

Aggregated information:

Aggregated volume:

Price:

Single transaction as in 4 c) above

 Price(s)    Volume(s)
 0.10 pence  300,000,000

 

e)

Date of the transaction:

17 December 2025

 

 

f)

Place of the transaction:

Outside a trading venue

 

 

 1.            Details of the person discharging managerial responsibilities/person closely
               associated
 a)            Name:                                                         Glyn Roberts
 2.            Reason for the notification
 a)            Position/status:                                              Non-Executive Director
 b)            Initial notification/Amendment:                               Initial notification
 3.            Details of the issuer, emission allowance market participant, auction
               platform, auctioneer or auction monitor
 a)            Name:                                                         Wildcat Petroleum Plc
 b)            LEI:                                                          213800PPETBUU3UZRU78
 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 0.000028 pence each

               Identification code:                                          GB00BMQC7357

 b)            Nature of the transaction:                                    Warrants in lieu of Directors fees
 c)            Price(s) and volume(s):

Price(s)    Volume(s)
                                                                             0.10 pence  75,000,000

 
 d)            Aggregated information:                                       Single transaction as in 4 c) above

Price(s)    Volume(s)
               Aggregated volume:                                            0.10 pence  75,000,000

               Price:

 
 e)            Date of the transaction:                                      17 December 2025
 f)            Place of the transaction:                                     Outside a trading venue

 

d)

Aggregated information:

Aggregated volume:

Price:

Single transaction as in 4 c) above

 Price(s)    Volume(s)
 0.10 pence  75,000,000

 

e)

Date of the transaction:

17 December 2025

f)

Place of the transaction:

Outside a trading venue

 

 1.            Details of the person discharging managerial responsibilities/person closely
               associated
 a)            Name:                                                         Trond Christoffersen
 2.            Reason for the notification
 a)            Position/status:                                              Non-Executive Director
 b)            Initial notification/Amendment:                               Initial notification
 3.            Details of the issuer, emission allowance market participant, auction
               platform, auctioneer or auction monitor
 a)            Name:                                                         Wildcat Petroleum Plc
 b)            LEI:                                                          213800PPETBUU3UZRU78
 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 0.000028 pence each

               Identification code:                                          GB00BMQC7357

 b)            Nature of the transaction:                                    Warrants in lieu of Directors fees
 c)            Price(s) and volume(s):

Price(s)    Volume(s)
                                                                             0.10 pence  7,500,000

 
 d)            Aggregated information:                                       Single transaction as in 4 c) above

Price(s)    Volume(s)
               Aggregated volume:                                            0.10 pence  7,500,000

               Price:

 
 e)            Date of the transaction:                                      17 December 2025
 f)            Place of the transaction:                                     Outside a trading venue

 

d)

Aggregated information:

Aggregated volume:

Price:

Single transaction as in 4 c) above

 Price(s)    Volume(s)
 0.10 pence  7,500,000

 

e)

Date of the transaction:

17 December 2025

f)

Place of the transaction:

Outside a trading venue

 

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