Director/PDMR Shareholding

Metals One PLC

31 March 2026

 

31 March 2026

Metals One Plc

("Metals One" or the "Company")

Director/PDMR Shareholding

Metals One (AIM: MET1, OTCQB: MTOPF), a critical and precious metals project developer and investor, announces that the Company was notified on 30 March 2026 that, further to the announcement by the Company on 16 February 2026, the Metals One Plc Employee Benefit Trust has now awarded 7,500,000 ordinary shares in the Company to Daniel Maling, the Company's Managing Director. 

As announced, this award has been made pursuant to historical milestones in relation to the 2023 IPO of the Company and implementation of certain Company strategic objectives. 

As a result of this award, Mr Maling is now interested in a total of 14,059,202 ordinary shares in the Company representing 1.21% of the current issued share capital.

Enquiries:

Metals One Plc Daniel Maling, Managing Director Craig Moulton, Chairman	[e-mail] [phone]
Beaumont Cornish Limited (Nominated Adviser) James Biddle / Roland Cornish	[phone]
Oak Securities (Joint Broker) Jerry Keen / Calvin Man	[phone]
Capital Plus Partners Limited (Joint Broker) Jonathan Critchley	[phone]
Vigo Consulting (UK Investor Relations) Ben Simons / Fiona Hetherington	[e-mail] [phone]

About Metals One

Metals One is pursuing a strategic portfolio of critical and precious metals projects and investments underpinned by the Western World's urgent need for reliably and responsibly sourced raw materials - and record high gold prices. Metals One's shares are listed on the London Stock Exchange's AIM Market (MET1) and on the OTCQB Venture Market in the United States (MTOPF).

Map of Metals One projects/investments

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Market Abuse Regulation (MAR) Disclosure

The information set out herein is provided in accordance with the requirements of Article 19(3) of the Market Abuse Regulations (EU) No. 596/2014 which forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ('MAR').

Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

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
a)	Name	Dan Maling
2	Reason for the notification
a)	Position/status	Managing Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Metals One Plc
b)	LEI	213800WGPHJ5MC5QLJ19
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 Identification code	Ordinary Shares  GB00BMH3KM70
b)	Nature of the transaction	Share Award of EBT ordinary shares under the Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 7,500,000
d)	Aggregated information -  Aggregated volume -  Price	Price(s) Volume(s) nil 7,500,000
e)	Date of the transaction	30/03/26
f)	Place of the transaction	Off market

 

END