Beowulf Mining PLC

Declaration of Voting Results & Voting Rights Announcements • May 30, 2025

National Storage Mechanism | Additional information

RNS Number : 6897K

Beowulf Mining PLC

30 May 2025

30 May 2025

Beowulf Mining plc

("Beowulf" or the "Company")

Total Voting Rights and PDMR Shareholdings

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, in accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, announces that the total issued share capital of the Company consists of 59,657,866 ordinary shares of 5 pence each, none of which are held in treasury.

The above figure of 59,657,866 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

PDMR shareholdings

Following acquisition of new shares by certain persons discharging managerial responsibilities ("PDMRs") of the Company and the completion of the recent Capital Raise, the updated PDMR shareholdings are:

PDMR	Number of new shares acquired in the Capital Raise	Number of ordinary shares now held	Percentage of issued share capital
Ed Bowie	681,818	943,708	1.58%
Johan Rostin	250,000	456,547	0.77%
Mikael Schauman	178,571	241,071	0.40%
Chris Davies	136,364	163,032	0.27%
Rasmus Blomqvist	285,714	681,234	1.14%

Enquiries:

Beowulf Mining plc

Ed Bowie, Chief Executive Officer                     ed.bowie@beowulfmining.com

SP Angel

(Nominated Adviser & Joint Broker)       

Ewan Leggat / Stuart Gledhill / Adam Cowl          Tel: +44 (0) 20 3470 0470

Alternative Resource Capital

(Joint Broker)

Alex Wood                                                        Tel: +44 (0) 20 7186 9004

BlytheRay        

Tim Blythe / Megan Ray                                     Tel: +44 (0) 20 7138 3204

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1)   Ed Bowie

2)   Johan Rostin

3)   Mikael Schauman

4)   Chris Davies

5)   Rasmus Blomqvist

2

Reason for the notification

a)

Position/status

1)   CEO

2)   Chairman

3)   NED

4)   NED

5)   Managing Director, Grafintec

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Beowulf Mining Plc  

b)

LEI

213800MV3XGAOASPT433

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 5p each

Identification code

GB00BQ1LGQ19

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

1	11p	681,818
2	11p	250,000
3	11p	178,571
4	11p	136,364
5	11p	285,714

d)

Aggregated information

- Aggregated volume

Not Applicable

- Price

e)

Date of the transaction

22 May 2025

f)

Place of the transaction

London Stock Exchange / Spotlight

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