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 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 - Current Directorships Cameron Pearce - Past Directorships (last 5 years) Blencowe Resources Plc Peninan Resources Limited Citius Resources Plc Penina Resources Group Plc Harena Resources 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 - Current Directorships Sam Quinn  - Past 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 £219,556 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 held % Issued Share Capital No. of shares to be issued if remainder of CLNs converted % Enlarged Issued Share Capital following full conversion of CLNs P4 Capital Limited 11,036,444 6.50% 4,792,000 13.65% P3 Capital Limited 21,250,000 12.52% Zero 12.18% 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 £0.02 2 6.3 million £0.03 3 6.3 million £0.045 4 6.3 million £0.06 The Directors of the Company accept responsibility for the contents of this announcement. For further information please contact: Gledhow Investments plc Guy Miller [phone] Tavira Financial Limited (Corporate Broker) Jonathan Evans [phone] Investor Enquiries Sasha Sethi Tel: [phone] [e-mail] 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

ISIN:	GB0008842717
Category Code:	MSCL
TIDM:	GDH
LEI Code:	2138004AD4ZRTZQE2V34
Sequence No.:	440861
EQS News ID:	2387674

End of Announcement	EQS News Service