{"id":84086,"date":"2026-09-11T16:09:47","date_gmt":"2026-09-11T10:39:47","guid":{"rendered":"https:\/\/matribhumisamachar.com\/en\/2026\/09\/11\/meridian-announces-notification-of-transactions-of-persons-discharging-managerial-responsibilities\/"},"modified":"2026-09-11T16:09:47","modified_gmt":"2026-09-11T10:39:47","slug":"meridian-announces-notification-of-transactions-of-persons-discharging-managerial-responsibilities","status":"publish","type":"post","link":"https:\/\/new.matribhumisamachar.com\/en\/2026\/09\/11\/meridian-announces-notification-of-transactions-of-persons-discharging-managerial-responsibilities\/","title":{"rendered":"Meridian Announces Notification of Transactions of Persons Discharging Managerial Responsibilities"},"content":{"rendered":"

<\/p>\n

London, United Kingdom–(Newsfile Corp. – September 11, 2026) – Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE: N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) (“Meridian” or the “Company”) announces that, on 10 September 2026 it granted the following conditional share awards under the Meridian Mining Omnibus Incentive Plan (the “Omnibus Plan”) to the following Non-Executive Directors, both of whom joined the Board immediately after the Company’s annual general and special meeting on 29 June 2026. Awards take the form of deferred share units (“DSUs”).<\/p>\n\n\n\n\n\n
Name<\/b><\/td>\nRole<\/b><\/td>\nAward type<\/b><\/td>\nNumber of shares under award<\/b><\/td>\n<\/tr>\n
Carlos Vilhena<\/td>\nNon-executive director<\/td>\nDSU<\/td>\n44,118<\/td>\n<\/tr>\n
Felipe Holzhacker Alves<\/td>\nNon-executive director<\/td>\nDSU<\/td>\n44,118<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

In calculating the number of shares in the Company over which these awards have been granted, the Remuneration Committee of the Company has applied the price of CAD1.70\/GBP\u00a30.92 (being the last equity issue price).<\/p>\n

The Board has granted DSUs to both Non-Executive Directors in order to satisfy commitments made to each Non-Executive Director prior to and in connection with their election by the shareholders to the Board, and before the admission of the Company’s shares to trading on the London Stock Exchange. The aggregate value of the shares under each Non-Executive Director’s award (CAD75,000 based on the last equity issue price of CAD1.70) reflects the value of awards granted historically to Non-Executive Directors in connection with their appointment.<\/p>\n

The Company has consulted on these arrangements with major shareholders.<\/p>\n

DSUs will normally vest in twelve equal monthly instalments conditional upon the relevant individual’s continued engagement. The actual payout or settlement of a DSU is only applicable once a Director leaves the Board.<\/p>\n

The relevant notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.<\/p>\n

On behalf of the Board of Directors of Meridian Mining plc<\/p>\n

\n

Mr. Gilbert Clark – CEO and Director
\nMeridian Mining plc
\n8th Floor, 4 More London Riverside
\nLondon SE1 2AU
\nUnited Kingdom
\nEmail: info@meridianmining.co<\/a> <\/u>
\nPh: +44 (0) 203 930 3145 (GMT)<\/p>\n

Media Enquiries:<\/b>
\nGareth Tredway \/ Saskia Sizen
\nTel: +44 (0) 207 920 3150
\nEmail: meridianmining@tavistock.co.uk<\/a><\/p>\n<\/div>\n

Stay up to date by subscribing for news alerts here: https:\/\/meridianmining.co\/contact\/<\/a>
\nFollow Meridian on X: https:\/\/X.com\/MeridianMining<\/a>
\nFurther information can be found at: www.meridianmining.co<\/a><\/p>\n

NOTIFICATION OF TRANSACTIONS OF<\/b>
\nPERSONS<\/b> DISCHARGING MANAGERIAL RESPONSIBILITIES<\/b><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
1 <\/b><\/td>\nDetails of the person discharging managerial responsibilities \/ person closely associated <\/b><\/td>\n<\/tr>\n
a)<\/td>\nName<\/td>\nCarlos Vilhena<\/td>\n<\/tr>\n
2 <\/b><\/td>\nReason for the notification <\/b><\/td>\n<\/tr>\n
a)<\/td>\nPosition\/status<\/td>\nNon-Executive Director<\/td>\n<\/tr>\n
b)<\/td>\nInitial notification \/Amendment<\/td>\nInitial notification<\/td>\n<\/tr>\n
3 <\/b><\/td>\nDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor <\/b><\/td>\n<\/tr>\n
a)<\/td>\nName<\/td>\nMeridian Mining plc<\/td>\n<\/tr>\n
b)<\/td>\nLEI<\/td>\n984500EB404A37FD8886<\/td>\n<\/tr>\n
4 <\/b><\/td>\nDetails 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 <\/b><\/td>\n<\/tr>\n
a)<\/td>\nDescription of the financial instrument, type of instrument<\/td>\nOrdinary Shares of EUR 0.01 each<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
Identification code<\/td>\nGB00BVPND783<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
b)<\/td>\nNature of the transaction<\/td>\nGrant of an award under the Meridian Mining Omnibus Incentive Plan<\/td>\n<\/tr>\n
c)<\/td>\nPrice(s) and volume(s)<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nPrice(s)<\/td>\nVolume(s)<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nNil consideration<\/td>\n44,118<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
d)<\/td>\nAggregated information<\/td>\nN\/A<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
– Aggregated volume<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
– Price<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
e)<\/td>\nDate of the transaction<\/td>\n10 September 2026<\/td>\n<\/tr>\n
f)<\/td>\nPlace of the transaction<\/td>\nOutside a trading venue<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
1 <\/b><\/td>\nDetails of the person discharging managerial responsibilities \/ person closely associated <\/b><\/td>\n<\/tr>\n
a)<\/td>\nName<\/td>\nFelipe Holzhacker Alves<\/td>\n<\/tr>\n
2 <\/b><\/td>\nReason for the notification <\/b><\/td>\n<\/tr>\n
a)<\/td>\nPosition\/status<\/td>\nNon-Executive Director<\/td>\n<\/tr>\n
b)<\/td>\nInitial notification \/Amendment<\/td>\nInitial notification<\/td>\n<\/tr>\n
3 <\/b><\/td>\nDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor <\/b><\/td>\n<\/tr>\n
a)<\/td>\nName<\/td>\nMeridian Mining plc<\/td>\n<\/tr>\n
b)<\/td>\nLEI<\/td>\n984500EB404A37FD8886<\/td>\n<\/tr>\n
4 <\/b><\/td>\nDetails 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 <\/b><\/td>\n<\/tr>\n
a)<\/td>\nDescription of the financial instrument, type of instrument<\/td>\nOrdinary Shares of EUR 0.01 each<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
Identification code<\/td>\nGB00BVPND783<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
b)<\/td>\nNature of the transaction<\/td>\nGrant of an award under the Meridian Mining Omnibus Incentive Plan<\/td>\n<\/tr>\n
c)<\/td>\nPrice(s) and volume(s)<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nPrice(s)<\/td>\nVolume(s)<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nNil consideration<\/td>\n44,118<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
d)<\/td>\nAggregated information<\/td>\nN\/A<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
– Aggregated volume<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
– Price<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
e)<\/td>\nDate of the transaction<\/td>\n10 September 2026<\/td>\n<\/tr>\n
f)<\/td>\nPlace of the transaction<\/td>\nOutside a trading venue<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\"Corporate<\/p>\n

To view the source version of this press release, please visit https:\/\/www.newsfilecorp.com\/release\/313963<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

London, United Kingdom–(Newsfile Corp. – September 11, 2026) – Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE: N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) (“Meridian” or the “Company”) announces that, on 10 September 2026 it granted the following conditional share awards under the Meridian Mining Omnibus Incentive Plan (the “Omnibus Plan”) to the following Non-Executive Directors, both […]<\/p>\n","protected":false},"author":12,"featured_media":106422,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[54732],"tags":[84511],"class_list":["post-84086","post","type-post","status-publish","format-standard","has-post-thumbnail","category-press-releases","tag-meridian-mining-plc"],"_links":{"self":[{"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/posts\/84086","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/comments?post=84086"}],"version-history":[{"count":0,"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/posts\/84086\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/media\/106422"}],"wp:attachment":[{"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/media?parent=84086"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/categories?post=84086"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.matribhumisamachar.com\/en\/wp-json\/wp\/v2\/tags?post=84086"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}