XTRACT RESOURCES PLC

Director's Dealing • Nov 14, 2025

National Storage Mechanism | Additional information

RNS Number : 6621H

Xtract Resources plc

14 November 2025

14 November 2025

For immediate release

Xtract Resources Plc

("Xtract" or the "Company")

Director / PDMR Shareholding

Xtract Resources (AIM:XTR) announces that it was today informed that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 3,000,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 0.575p per share. Following this transaction, Colin Bird is interested in 19,745,149 Ordinary Shares representing 2.31% of the existing issued share capital.

Further information is available from the Company's   website which details the company's project portfolio as well as a copy of this announcement:  www.xtractresources.com

For further information, please contact: Xtract Resources PLC

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)207 186 9952 www.shardcapital.com

Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Colin Bird

2

Reason for the notification

a)

Position/status

Executive Chairman

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Xtract Resources plc

b)

LEI

213800A71LZ79EKUNC34

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

Ordinary Shares of 0.02p each ("Ordinary Shares")

Identification code

ISIN: GB00BYSX2795

b)

Nature of the transaction

Subscription for Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volumes(s)
0.575 pence	3,000,000

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

14 November 2025

f)

Place of the transaction

On market

ENDS

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