Director/PDMR Shareholding

Summary by AI ^BETAClose X

Altona Rare Earths PLC announced that its Non-Executive Chairman, Harvey Sinclair, purchased 154,995 ordinary shares at £0.032 per share on 8 May 2026, for a total consideration of £4,959.84. Following this transaction, Mr. Sinclair's beneficial holding increased to 2,100,757 shares, representing 0.47 per cent. of the company's issued share capital.

Disclaimer*

Altona Rare Earths PLC

11 May 2026

ALTONA RARE EARTHS PLC

("Altona" or the "Company")

Exercise of Warrants

Altona (LSE: REE), a resource exploration and development company focused on critical raw materials in Africa, announces that it was notified on 8 May 2026, the Company's Non-Executive Chairman, Harvey Sinclair, purchased 154,995 Ordinary Shares of £0.01 at a price of £0.032 per Share.

Following the purchase of shares, Harvey Sinclairs's beneficial holding of Shares is 2,100,757 Shares, representing 0.47 per cent. of the Company's issued share capital.

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Altona Rare Earths Plc

Cédric Simonet, CEO +44 (0) 7778 866 108 (cs@altonare.com)

Louise Adrian, CFO +44 (0) 7721 492 922 (la@altonare.com)

Strand Hanson (Financial Adviser) +44 (0) 20 7409 3494

Christopher Raggett

Imogen Ellis

Zeus Capital (Corporate Broker) +44 (0) 20 3829 5000

Simon Johnson

James Hornigold

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Harvey Sinclair
2	Reason for the notification
a)	Position/status	Non-Executive Chairman
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Altona Rare Earths Plc
b)	LEI	2138002A5GU9BFS2I491
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	Ordinary shares of £0.15 each

	Identification code	GB00BFZNKV91

b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.032	154,995

d)	Aggregated information

	- Aggregated volume	154,995

	- Price	£4,959.84

e)	Date of the transaction	8 May 2026
f)	Place of the transaction	London Stock Exchange

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