8th Floor, Royal Trust House, 54 Jermyn Street, London SW1Y 6LX, United Kingdom
Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629 7773
E mail: griffin@griffinmining.com
10th October 2025
SHARE DEALINGS
The following amendment has been made to the 'share dealings' announcement released on 10th October 2025 at 10.16 am under RNS No 9299c .
Section 4d of the template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them incorrectly referred to the purchase of 50,000 shares at 188 pence per share and not the sale of 50,000 shares at 180 pence per share. This has now been corrected in the template below.
Griffin Mining Limited ("Griffin") has been advised that John Steel (Chief Operating Officer) sold 50,000 ordinary shares in Griffin at a price of 180 pence per share on 6th October 2025. Following this sale John Steel retains an interest in 200,000 ordinary shares representing 0.1% of the issued share capital of Griffin.
Template for 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 | John Steel | |||||
| 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) | Name | Griffin Mining Limited | |||||
| b) | LEI | 213800VXEARSK4D5UG12 | |||||
| 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 Identification code | Ordinary Shares of US$0.01 each
BMG319201049 | |||||
| b) | Nature of the transaction | Sale of ordinary shares. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated total |
50,000 180p £90,000 | |||||
| e) | Date of the transaction | 6th October 2025 | |||||
| f) | Place of the transaction | London Stock Exchange Alternative Investment Market | |||||
| (1) Commission Delegated Regulation (EU) 2016/522 of 17 December 2015 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council as regards an exemption for certain third countries public bodies and central banks, the indicators of market manipulation, the disclosure thresholds, the competent authority for notifications of delays, the permission for trading during closed periods and types of notifiable managers' transactions (see page 1 of this Official Journal). | |||||||
Further information
Griffin Mining Limited
Mladen Ninkov - Chairman Telephone: +44(0)20 7629 7772
Roger Goodwin - Finance Director
Panmure Liberum Limited - Nominated Adviser & Joint Broker Telephone: +44 (0)20 7886 2500
James Sinclair-Ford
Zak Wadud
Berenberg - Joint Broker Telephone: +44(0)20 3207 7800
Matthew Armitt
Jennifer Lee
Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).
The Company's news releases are available on the Company's web site: www.griffinmining.com
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