Issue of Shares and Total Voting Rights

Technology Minerals PLC

10 September 2026

 

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

10 September 2026

Technology Minerals Plc

("Technology Minerals" or the "Company")

Issue of Shares and Total Voting Rights

Technology Minerals Plc (LSE: TM1), the UK listed company focused on building national resource and manufacturing resilience, announces that it has issued 210,596,600 ordinary shares of £0.0005 each ("New Ordinary Shares") to a former director of the Company in respect of a settlement agreement.

The Company also confirms that application will be made for the admission of 324,317,390 ordinary shares which, as announced on 26 August 2026, were expected to be admitted to trading on or around 2 September 2026 ("CLG Shares"), but whose admission did not occur on that date.

Total Voting Rights

Application will be made for the 534,913,990 New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company, to be admitted to trading on the main market for listed securities of the London Stock Exchange plc ("Admission"). Admission is expected to occur at 8.00 a.m. on or around 15 September 2026. Upon Admission, the total number of issued shares and the total number of voting rights in the Company will be 13,179,520,967.

The above figure of 13,179,520,967 should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Technology Minerals Plc Alex Stanbury, Chief Executive Officer	c/o [phone]
Oberon Investments Limited   Nick Lovering, Adam Pollock	[phone]
Gracechurch Group (Financial PR) Harry Chathli, Alexis Gore, Rebecca Scott	[phone]

About Technology Minerals Plc

Technology Minerals is developing the UK's first listed, sustainable circular economy for battery metals, using cutting-edge technology to recycle, recover, and re-use battery technologies for a renewable energy future. Technology Minerals is focused on raw material exploration required for Li-ion batteries, whilst solving the ecological issue of spent Li-ion batteries, by recycling them for re-use by battery manufacturers.

Technology Minerals' Mantle Strategy

The Mantle strategy is Technology Minerals' repositioning as a listed national resilience company, built on the conviction that the private sector must play a central role in securing the UK's sovereign supply of critical resources, capabilities and infrastructure. It aligns the Company directly with the UK Government's Critical Minerals Strategy (Vision 2035) and its targets for domestic production, recycling and reduced reliance on single-country supply.

Mantle is executed across three pillars: Natural Resources (domestic reclamation, extraction, international exploration and stockpiling, anchored by Recyclus Group and the Company's mineral exploration assets); Critical Capabilities (foundational midstream and downstream capacity); and an Enabling Ecosystem (the partnerships and investments needed to pre-empt emerging requirements). Delivery will begin with a consolidation phase that resets the balance sheet and catalyses existing assets, followed by execution of a near-term pipeline of value-accretive opportunities - several revenue-generating and aligned with UK defence and national resilience requirements - as the Company scales towards becoming a critical part of the UK's resilience ecosystem.

Further information on Technology Minerals is available at www.technologyminerals.co.uk

 

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