(ATH.L) ATH Resources PLC Buy/Sell

RNS Number : 7497G ATH Resources plc 05 February 2010

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of
existing shares to which voting rights are attached: ATH Resources plc

2 Reason for the notification(please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights
X

Other (please specify):

3. Full name of person(s) subject to the
notification obligation: Close Asset Management Limited

4. Full name of shareholder(s)(if different from 3.): 5. Date of the transaction and date on which
the threshold is crossed or reached: n/a

6. Date on which issuer notified:
29 January 2009

7. Threshold(s) that is/are crossed or
reached: 5%

8. Notified details: A: Voting rights attached to shares
Class/type of Situation previous Resulting situation after the triggering transaction
shares to the triggering
transaction

if possible using the ISIN CODE
Number Number Number Number of voting % of voting
of of of shares rights rights
Shares Voting
Rights
Direct Direct Indirect Direct Indirect
Ordinary Shares n/a n/a 3,637,065 3,637,065 9.08%

B: Qualifying Financial Instruments Resulting situation after the triggering transaction
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date Conversion rights that may be rights
Period acquired if the
instrument is
exercised/
converted.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction
Type of financial Exercise Expiration Exercise/ Number of voting % of voting rights
instrument price date Conversion rights instrument
period refers to
Nominal Delta

Total (A+B+C) Number of voting rights Percentage of voting rights
3,637,065 9.08%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Close Asset Management Limited

Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights:

13. Additional information: Percentage based on shares in issue figure of
40,075,158 as at 29 January 2010.

The discretionary manager has changed
following the transfer of the assets of the
previous discretionary manager Close
Investments Limited.

14. Contact name: Graeme Muir, Director of Compliance
Close Asset Management Limited

15. Contact telephone number:

This information is provided by RNS The company news service from the London Stock Exchange

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RNS Number : 8843F ATH Resources plc 20 January 2010

20 January 2010

ATH Resources plc

("ATH Resources" or "the Group")

Grant of Options

ATH Resources has today granted options over ordinary shares in the Company ("Options") under the terms of its Long Term Incentive Plan ("LTIP") and its Unapproved Share Option Plan ("Unapproved Plan"). A total of up to 1,071,778 Options have been granted pursuant to the terms of the LTIP and up to 636,616 Options have been granted pursuant to the terms of the Unapproved Plan.

The Options granted pursuant to the LTIP and under the Unapproved Plan will only be capable of exercise if certain performance criteria have been achieved measured by reference to pre-tax EPS achieved each year and the Options will be not exercisable for a period of 3 years and will lapse on the expiry of the 5th anniversary of grant.

Pursuant to the terms of the LTIP the Options will be exercisable at 1p per share. Options issued under the Unapproved Plan will be exercisable at 81.25p per share being the mid-market closing price of the ATH Resources ordinary shares on 19 January 2010, the day immediately prior to the grant of the Options.

The Directors set out below have been granted the following maximum number of Options under each plan which will only be exercisable if the performance criteria have been achieved and if the Director is in employment at the time the options are exercised and is not under notice of dismissal:

Name of Director Unapproved Plan LTIP
Tom Allchurch 215,976 215,976
Steven Beaumont 162,496 162,496
Alistair Black 139,870 139,870

RNS Number : 8843F ATH Resources plc 20 January 2010

20 January 2010

ATH Resources plc

("ATH Resources" or "the Group")

Grant of Options

ATH Resources has today granted options over ordinary shares in the Company ("Options") under the terms of its Long Term Incentive Plan ("LTIP") and its Unapproved Share Option Plan ("Unapproved Plan"). A total of up to 1,071,778 Options have been granted pursuant to the terms of the LTIP and up to 636,616 Options have been granted pursuant to the terms of the Unapproved Plan.

The Options granted pursuant to the LTIP and under the Unapproved Plan will only be capable of exercise if certain performance criteria have been achieved measured by reference to pre-tax EPS achieved each year and the Options will be not exercisable for a period of 3 years and will lapse on the expiry of the 5th anniversary of grant.

Pursuant to the terms of the LTIP the Options will be exercisable at 1p per share. Options issued under the Unapproved Plan will be exercisable at 81.25p per share being the mid-market closing price of the ATH Resources ordinary shares on 19 January 2010, the day immediately prior to the grant of the Options.

The Directors set out below have been granted the following maximum number of Options under each plan which will only be exercisable if the performance criteria have been achieved and if the Director is in employment at the time the options are exercised and is not under notice of dismissal:

Name of Director Unapproved Plan LTIP
Tom Allchurch 215,976 215,976
Steven Beaumont 162,496 162,496
Alistair Black 139,870 139,870

RNS Number : 8419F ATH Resources plc 20 January 2010

20 January 2010

ATH Resources plc

("ATH Resources" or "the Group")

Result of AGM

ATH Resources plc (AIM:ATH), one of the UK's largest coal producers, today held its Annual General Meeting in Leeds at 11am.

All resolutions put to shareholders before the Annual General Meeting were duly passed.