AIM Rule 17 and Schedule 2(g) update

Summary by AI ^BETAClose X

Directa Plus plc has announced that Sarah Cope, a Director, was appointed as a Non-Executive Director of Eneraqua Technologies plc on 19 August 2021, and Eneraqua Technologies plc appointed liquidators on 16 March 2026 to undertake an insolvent Creditors Voluntary Liquidation. This disclosure is made pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Disclaimer*

Directa Plus PLC

20 March 2026

Directa Plus plc

("Directa Plus", the "Group" or the "Company")

AIM Rule 17 and Schedule 2(g) update

Directa Plus (AIM: DCTA), a leading producer and supplier of graphene nanoplatelets based products for use in consumer and industrial markets, announces that the following information is being disclosed pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Sarah Cope, a Director of Directa Plus, was appointed, and remains, as a Non-Executive Director of Eneraqua Technologies plc ("Eneraqua"), which is not connected to Directa Plus, on 19 August 2021. On 16 March 2026, Eneraqua appointed liquidators to undertake an insolvent Creditors Voluntary Liquidation of Eneraqua.

For further information, please contact:

Directa Plus plc	+39 02 36714458
Giulio Cesareo, CEO
Giorgio Bonfanti, CFO

Singer Capital Markets (Nominated Adviser and Broker)	+44 20 7496 3069
Rick Thompson / Phil Davies

Alma Strategic Communications (Financial PR Adviser)	+44 20 3405 0205
Justine James / Hannah Campbell / Rose Docherty	directaplus@almastrategic.com

About Directa Plus

Directa Plus (www.directa-plus.com) is one of the largest producers and suppliers of graphene-based products for use in consumer and industrial markets. The Company's graphene manufacturing capability uses proprietary patented technology based on a plasma super expansion process. Starting from natural graphite, each step of Directa Plus's production process - expansion, exfoliation and drying - creates graphene-based materials and hybrid graphene materials ready for a variety of uses and available in various forms such as powder, liquid and past

This proprietary production process uses a physical process, rather than a chemical process, to process graphite into pristine graphene nanoplatelets, which enables Directa Plus to offer a sustainable, non-toxic product, without unwanted by-products. Directa Plus's products are made of hybrid graphene materials and graphene nano-platelets. The products (marketed as G+®) have multiple applications due to its properties. These G+® products can be categorised into various families, with different products being suitable for specific practical applications.

Directa Plus was established in 2005 and is based in Lomazzo (Como, Italy) and has been listed on the AIM market of the London Stock Exchange since May 2016. The Company holds the Green Economy Mark from London Stock Exchange which recognises companies that contribute to the global green economy.

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