Director/PDMR Shareholding

Strategic Minerals PLC

30 July 2026

 

Strategic Minerals plc

("Strategic Minerals" or the "Company")

PDMR Dealing

Strategic Minerals plc (AIM: SML; USOTC: SMCDY), an international mineral exploration and production company, announces that it has been notified that Philip Haydn-Slater, Non-Executive Director of Strategic Minerals, acquired 2,000,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares") at a price of 3.6p per Ordinary Share on 29 July 2026.  The resultant beneficial shareholding of Mr Haydn-Slater is 7,000,000 Ordinary Shares representing 0.24% of the Company's issued share capital.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details. 

For further information, please contact:
Strategic Minerals plc		[phone]
Mark Burnett
Executive Director
Website:	www.strategicminerals.net
Email:	[e-mail]
Follow Strategic Minerals on:
X:	@StrategicMnrls
LinkedIn:	https://www.linkedin.com/company/strategic-minerals-plc
SP Angel Corporate Finance LLP		[phone]
Nominated Adviser and Broker
Matthew Johnson/Charlie Bouverat/Grant Barker
Zeus Capital Limited		[phone]
Joint Broker
Harry Ansell/Katy Mitchell
Vigo Consulting		[phone]
Investor Relations
Ben Simons/Seb Weller/Anna Sutton
Email:	[e-mail]

PDMR Notification

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Philip Haydn-Slater
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Strategic Minerals plc
b)	LEI	213800DICA5NPVOJT776
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 0.1p each
	Identification code	ISIN: GB00B4W8PD74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 3.6 pence 2,000,000
d)	Aggregated information
	- Aggregated volume	N/A single transaction as per 4 c) above.
	- Price
e)	Date of the transaction	29 July 2026
f)	Place of the transaction	AIM Market, London

 

END