ROME RESOURCES PLC

Transaction in Own Shares • Dec 16, 2025

National Storage Mechanism | Additional information

RNS Number : 6557L

Rome Resources PLC

16 December 2025

16 December 2025

Rome Resources plc

("Rome Resources", the "Company" or the "Group")

Director/PDMR Shareholding - purchase of shares by CEO

Rome Resources (AIM: RMR), the DRC-focused tin and copper explorer, was notified on 15 December 2025 that Paul Barrett, Chief Executive Officer, purchased 10,000,000 ordinary shares of 0.1 pence each in the share capital of the Company ("Ordinary Shares") at a price of 0.19 pence per Ordinary Share on 15 December 2025. Following this purchase, Paul Barrett has an interest in a total of 13,610,108 Ordinary Shares, representing approximately 0.19% of the Company's issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them is set out at the end of this announcement.

For further information, please contact:

Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub	https://romeresources.com/s/5b5af1
Rome Resources Plc Paul Barrett, Chief Executive Officer	Tel. +44 (0)20 3143 6748
Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner / Lauren Wright (Sales & Corporate Broking)	Tel. +44 (0)20 3328 5656
OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of Sales	Tel. +44 (0)20 3973 3678
Camarco (Financial PR) Gordon Poole / Sam Morris	Tel. +44 (0)20 3757 4980

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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

Paul Barrett

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rome Resources Plc

b)

LEI

2138009YG6AG3K86TN77

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 of 0.1p each in Rome Resources Plc ("Ordinary Shares")

Identification code (ISIN) for Ordinary Shares: GB00BYY0JQ23

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.19 pence	10,000,000

d)

Aggregated information

- Aggregated volume

- Price

-      see above

-      see above

e)

Date of the transaction

15 December 2025

f)

Place of the transaction

London Stock Exchange, XLON

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