DJ Gledhow Investments plc: Confirmation of Director Appointments, CLN Update and Options Package
Gledhow Investments plc (GDH)
Gledhow Investments plc: Confirmation of Director Appointments, CLN Update and Options Package
24-Aug-2026 / 12:13 GMT/BST
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24 August 2026
Gledhow Investments plc
("Gledhow" or the "Company")
Confirmation of Director Appointments
CLN Update
Options Package
Gledhow Investments plc (AQUIS: GDH) is pleased to announce that further to the announcement of 13 August 2026, the
Company can now confirm that Cameron Pearce and Sam Quinn will be appointed as Directors with immediate effect. With
the completion of the Subscription and the Share Purchase Agreement, the Company now welcomes Cameron and Sam joining
the Board to advance the Company's investment objectives.
Cameron Pearce holds 9,175,595 Ordinary Shares in the Company, representing approximately 5.41% of the issued share
capital, as at the date of this announcement. Save as set out below, there is no further information regarding Cameron
Pearce that is required to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook.
Cameron Pearce - Past Directorships
Cameron Pearce - Current Directorships
(last 5 years)
Blencowe Resources Plc
Peninan Resources Limited Citius Resources Plc
Harena Resources plc
Penina Resources Group Plc
Sam Quinn holds 5,827,652 Ordinary Shares in the Company, representing approximately 3.43% of the issued share capital as at the date of this announcement. Save as set out below, there is no further information regarding Sam Quinn that is required to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook.
Sam Quinn - Past Directorships
Sam Quinn - Current Directorships
(last 5 years)
Silvertree Partners LLP
Blencowe Resources Plc Tamar Minerals plc
Peninan Resources Limited
Penina Resources Group Plc Harena Resources plc
Tees Valley Graphite Limited Red Rock Resources plc
Blencowe Battery Mines Uganda SMC Limited Tamar Exploration Limited
Port Hedland Lithium Pty Ltd Tamar Minerals plc
Tees Valley Lithium Limited
Alkemy Capital Investments plc
Sedgwick Resources Limited
Consolidated African Resources Limited
Gem Recovery Systems Limited
Savannah Minerals Limited
Nutrimentum (UK) Limited
Ceyphos Fertilisers (Private) Limited
Ceylon Phosphates (UK) Limited
Lionshead Consultants Limited
GBP219,556 Reduction in Convertible Loan Notes
Following the paydown against the convertible loan notes ("CLNs) to P3 Capital Limited, the potential enlarged position if further CLNs were to convert:
Vendor Ordinary Shares % Issued Share No. of shares to be issued if % Enlarged Issued Share Capital
held Capital remainder of CLNs converted following full conversion of CLNs
P4 Capital 11,036,444 6.50% 4,792,000 13.65%
Limited
P3 Capital 21,250,000 12.52% Zero 12.18%
Limited
Employee Share Option Plan
As part of the alignment of the board of directors with the shareholders of the Company, the board of directors will be participating in an employee option plan ("Employee Options"). The option pool will represent 15% of the enlarged share capital and will vest based on share price milestones being achieved. The Employee Options shall vest subject to the Company's share price reaching and maintaining a minimum share price target. The minimum target price will be based on a 15-trading day volume weighted average Price ("15-Day VWAP"), calculated using the closing bid price of the Company's Ordinary Shares for each of the 15 trading days immediately prior to vesting, so that the price is equal to or greater than the applicable target price for 15 consecutive Trading Days. Participation in the option scheme is initially 45% Cameron Pearce, 35% Sam Quinn and 20% Guy Miller. Once vested the share options will be available for exercise for 5 years. The Employee Options will all be exercisable at 1 pence per share.
Tranche Number of shares Vesting share price 1 6.3 million GBP0.02 2 6.3 million GBP0.03 3 6.3 million GBP0.045 4 6.3 million GBP0.06
The Directors of the Company accept responsibility for the contents of this announcement.
For further information please contact:
Gledhow Investments plc
Guy Miller +44 (0) 20 7220 9795
Tavira Financial Limited (Corporate Broker)
Jonathan Evans
+44 (0) 20 7100 5100
Investor Enquiries
Sasha Sethi
Tel: +44 (0) 7891 677 441
sasha@flowcomms.com
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Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
View original content: EQS News
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ISIN: GB0008842717 Category Code: MSCL TIDM: GDH LEI Code: 2138004AD4ZRTZQE2V34 Sequence No.: 440861 EQS News ID: 2387674 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
August 24, 2026 07:13 ET (11:13 GMT)
