Update to Admission of Incentive Shares

Summary by AI ^BETAClose X

Metals Exploration PLC announced that 1,182,210 new Ordinary Shares, issued under the 2025 MIP, will be admitted to trading on or around March 6, 2026. Following this admission, the Company's total issued Ordinary Shares will be 3,279,456,030, with 299,385,458 held in treasury. Consequently, the total number of voting rights will be 2,980,070,572, which shareholders should use as the denominator for calculating any notifiable interests in the Company's share capital.

Disclaimer*

Metals Exploration PLC

03 March 2026

METALS EXPLORATION PLC

Update to Admission of Incentive Shares and Total Voting Rights

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), a gold producer, exploration, and development company with assets in the Philippines and Nicaragua, announces that, further to the Company's announcement of 27 February 2026, the admission of 1,182,210 new Ordinary Shares in accordance with the 2025 MIP will now take place at 8.00 a.m. on or around 6 March 2026 ("Admission").

Following Admission, the Company will have 3,279,456,030 Ordinary Shares in issue, of which 299,385,458 Ordinary Shares are held in treasury and, accordingly, the total number of voting rights is 2,980,070,572. Therefore, this figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact or visit:
Metals Exploration PLC

Via BlytheRay	+44 (0) 207 138 3204

Nominated & Financial Adviser:	STRAND HANSON LIMITED
James Spinney, James Dance, Rob Patrick	+44 (0) 207 409 3494

Joint Broker:	HANNAM & PARTNERS
Matt Hasson, Franck Nganou	+44 (0) 207 907 8500

Joint Broker:	PANMURE LIBERUM
Amrit Mahbubani, Scott Mathieson, Zak Wadud	+44 (0) 20 3100 2000

Public Relations:	BLYTHERAY
Megan Ray, Said Izagaren	+44 (0) 207 138 3204 metalsexploration@blytheray.com

Web:	www.metalsexploration.com
X:	@MTLexploration
LinkedIn:	Metals Exploration

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