9 June 2021
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Grant of share options
Further to the Company's announcement of 25 May 2021, Pathfinder announces that it has now granted 6,000,000 share options over the Company's ordinary shares ("Share Options") to Mark Gasson, an independent non-executive director of the Company.
The Share Options are over 6,000,000 ordinary shares in the Company and will be exercisable at a price of 1.25 pence per share until 8 June 2023.
Following this award, the directors have the following interests in share options over the Company's ordinary shares:
| Director | No. Options | Exercise price | Ex'able from | Ex'able to |
| Dennis Edmonds | 10,000,000 | £0.0125 | 11/05/2020 | 11/05/2022 |
| Jonathan Summers | 6,000,000 | £0.0055 | 16/03/2021 | 15/03/2023 |
| Jonathan Summers | 6,000,000 | £0.0125 | 30/03/2021 | 29/03/2023 |
| Peter Taylor | 6,000,000 | £0.0125 | 31/07/2020 | 30/08/2022 |
| Mark Gasson | 6,000,000 | £0.0125 | 09/06/2021 | 08/06/2023 |
Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 (0)20 3143 6748
Strand Hanson Limited (Nominated & Financial Adviser and Broker)
James Spinney / Ritchie Balmer / Rob Patrick
Tel. +44 (0)20 7409 3494
Vigo Consulting (Public Relations)
Ben Simons / Fiona Hetherington / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigoconsulting.com
Novum Securities Limited (Broker)
Colin Rowbury / Jon Belliss
Tel. +44 (0)20 7399 9400
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").
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