|
Form 20-F ☒
|
Form 40-F ☐
|
|
Date:
21 July, 2026
|
|
By: /s/
Oliver Friesen
|
|
|
|
Name:
Oliver Friesen
|
|
|
|
Title:
Chief Executive Officer
|
|
Exhibit
|
Description of Exhibit
|
|
99.1
|
Director/PDMR Shareholding dated 21 July, 2026.
|
|
Director
|
Shareholding prior to purchase
|
Number of shares acquired
|
Cost of shares acquired
|
Shareholding following purchase
|
% of issued share capital
|
Certain options(1)
|
Shareholding following purchase and
exercise of certain options(1)
|
% of issued share capital following
exercise of certain options(1)
|
|
Oliver Friesen
|
1,080,657
|
20,000
|
£29,749.50
|
1,100,657
|
0.565%
|
3,099,177
|
4,199,834
|
2.122%
|
|
Michael Schlumpberger
|
-
|
2,500
|
$5,005
|
2,500
|
0.001%
|
200,000
|
202,500
|
0.103%
|
|
Jason Thomas Starzecki
|
145,156
|
5,500
|
$10,494
|
150,656
|
0.077%
|
750,000
|
900,656
|
0.461%
|
|
Guardian Metal Resources plc
Oliver
Friesen (CEO)
|
Tel: +44
(0) 20 7583 8304
|
|
Cairn Financial Advisers LLP
Nominated Adviser
Sandy
Jamieson/Jo Turner/Louise O'Driscoll
|
Tel:
+44 (0) 20 7213 0880
|
|
Berenberg
Joint Broker and Financial Adviser
Jennifer
Lee/Ivan Briechle
|
Tel: +44
(0) 20 3207 7800
|
|
Tamesis Partners LLP
Joint Broker
Charlie
Bendon/Richard Greenfield
|
Tel:
+44 (0) 20 3882 2868
|
|
Tavistock
Financial PR in the UK
Emily Moss/Josephine Clerkin
|
Tel:
+44 (0) 7920 3150 /
+44
(0) 7788 554035
guardianmetal@tavistock.co.uk
|
|
Edelman Smithfield
Financial PR in the US
|
guardianmetal@edelmansmithfield.com
|
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
|
a)
|
Name
|
1.
Oliver Friesen
2.
Michael Schlumpberger
3.
Jason Thomas Starzecki
|
|||
|
2
|
Reason for the notification
|
||||
|
a)
|
Position/status
|
1.
Chief Executive Officer
2. Non-executive
Director
3.
Executive Chairman
|
|||
|
b)
|
Initial notification /Amendment
|
Initial Notification
|
|||
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||||
|
a)
|
Name
|
Guardian Metal Resources plc
|
|||
|
b)
|
LEI
|
213800J4SKZAMUEPGW34
|
|||
|
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 1p each
ADS's - each ADS represents 5 ordinary shares of 1 pence in
Guardian Metal Resources plc.
ADS's ISIN: US4013821065
|
|||
|
|
|
||||
|
Identification code
|
ISIN: GB00BPQY8R36
|
||||
|
|
|
||||
|
b)
|
Nature of the transaction
|
Purchase of shares
|
|||
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
|
1.
148p
2.
$10.01 per ADS
3.
$9.54 per ADS
|
1.
20,000 ordinary shares
2.
5,500 ordinary shares (1,100 ADS's)
3.
2,500 ordinary shares (500 ADS's)
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|||
|
|
|
||||
|
- Aggregated volume
|
See above
|
||||
|
|
|
||||
|
- Price
|
|
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
17 July 2026
|
|||
|
f)
|
Place of the transaction
|
1.
AIM
2.
NYSE
3.
NYSE
|
|||