Change of Registered Office

Summary by AI ^BETAClose X

Xtract Resources plc has announced a change to its registered office address, effective immediately, with the new location being 1st Floor, 24 Ives Street, London, SW3 2ND. This administrative update does not involve any financial figures or operational changes that would directly impact the company's stock share price.

Disclaimer*

Xtract Resources plc

12 June 2026

For immediate release

12 June 2026

Xtract Resources Plc

("Xtract" or the "Company")

Change of registered office

The Board of Xtract announces that with immediate effect the Company's registered office address has changed to 1st Floor, 24 Ives Street, London, SW3 2ND.

A copy of this announcement: www.xtractresources.com

Enquiries:

Xtract Resources Plc

Colin Bird,

Executive Chairman

+44 (0)20 3416 6471

www.xtractresources.com

Beaumont Cornish Limited

Nominated Adviser

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369

www.beaumontcornish.co.uk

AlbR Capital Limited

Joint Broker

Jon Bellis

Colin Rowbury

+44 (0)207 399 9427

www.albrcapital.com

Shard Capital Partners LLP Joint Broker

Damon Heath

+44 (0) 20 7186 9952

www.shardcapital.com

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