4 August 2017

Tungsten Corporation plc (the 'Company')

Grant of Share Options

Notification of dealings in shares of Tungsten Corporation plc by Directors and/or other PDMR's of the Company.

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Mr Richard Hurwitz

2.

Reason for the notification

(b)

Position / status

Chief Executive Officer

(c)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

Tungsten Corporation plc

(b)

LEI

N/A

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

Grant of share options to acquire ordinary shares of 0.438 pence per share under the US Stock Option Plan

(b)

Nature of the transaction

Grant of share options under the US Stock Option Plan

(c)

Price(s) and volume(s)

Price(s)

Volume(s)

Exercise price = 58.6p

400,000

(d)

Aggregated information

Aggregated volume Price

Exercise Price: 58.6p

Volume: 400,000

(e)

Date of the transaction

2017-08-03 GMT

(f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Mr David Williams

2.

Reason for the notification

(b)

Position / status

Chief Financial Officer

(c)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

Tungsten Corporation plc

(b)

LEI

N/A

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

(d)

Description of the financial instrument, type of instrument

Identification code

Grant of share options to acquire ordinary shares of 0.438 pence per share under the UK Share Option Scheme

(e)

Nature of the transaction

Grant of share options under the UK Share Option Scheme

(f)

Price(s) and volume(s)

Price(s)

Volume(s)

Exercise price = 58.6p

200,000

(g)

Aggregated information

Aggregated volume Price

Exercise Price: 58.6p

Volume: 200,000

(h)

Date of the transaction

2017-08-03 GMT

(i)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Mr Patrick Clark

2.

Reason for the notification

(b)

Position / status

General Counsel and Company Secretary

(c)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

Tungsten Corporation plc

(b)

LEI

N/A

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

(d)

Description of the financial instrument, type of instrument

Identification code

Grant of share options to acquire ordinary shares of 0.438 pence per share under the UK Share Option Scheme

(e)

Nature of the transaction

Grant of share options under the UK Share Option Scheme

(f)

Price(s) and volume(s)

Price(s)

Volume(s)

Exercise price = 58.6p

100,000

(g)

Aggregated information

Aggregated volume Price

Exercise Price: 58.6p

Volume: 100,000

(h)

Date of the transaction

2017-08-03 GMT

(i)

Place of the transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification:

Patrick Clark

Company Secretary to Tungsten Corporation plc

Tungsten Corporation plc published this content on 04 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 August 2017 07:08:09 UTC.

Original documenthttps://otp.tools.investis.com/clients/uk/tungsten_networks_plc/rns/regulatory-story.aspx?cid=1232&newsid=898809

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