Director/PDMR filing

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

     

 

 

END