Meridian reports director transactions

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").

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£0.92 (being the last equity issue price).

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.

The Company has consulted on these arrangements with major shareholders.

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.

The relevant notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.

On behalf of the Board of Directors of Meridian Mining plc

Mr. Gilbert Clark - CEO and Director Meridian Mining plc 8th Floor, 4 More London Riverside London SE1 2AU United Kingdom Email: info@meridianmining.co Ph: +44 (0) 203 930 3145 (GMT)

Media Enquiries: Gareth Tredway / Saskia Sizen Tel: +44 (0) 207 920 3150 Email: meridianmining@tavistock.co.uk

Stay up to date by subscribing for news alerts here: https://meridianmining.co/contact/ Follow Meridian on X: https://X.com/MeridianMining Further information can be found at: www.meridianmining.co

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/313963

TMX Newsfile

September 11, 2026 - 2:41 AM PDT

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