BWA Group plc — Director's Dealing 2026

Jan 7, 2026

National Storage Mechanism | Additional information

7 January 2026

BWA Group PLC

(“BWA”, or the “Company”)

Transfer of Shares by Managing Director out of SIPP

BWA [AQSE:BWAP], the mining investment company with licences in Cameroon and Canada, is pleased to announce that the Company’s Managing Director, James Butterfield, has entered into a back-to-back transaction, whereby he has arranged for the transfer of part of his shareholding in the Company from his Self-Invested Personal Pension (“SIPP”) fund (in the process of closing) to his personal beneficial ownership. 

Mr Butterfield has transferred 4,921,851 ordinary shares of 0.5p each (“Ordinary Shares”) for nominal consideration, by way of a back-to-back transaction from his SIPP to his personal beneficial ownership.  As a result of this transaction Mr Butterfield’s holding remains at 63,647,231 Ordinary Shares, equivalent to 6.56% of the Ordinary Shares is issue.

For further information on the Company, please visit www.bwagroupplc.com/index.html or:

BWA Group PLC James Butterfield Managing Director	+44 (0) 7770 225 253 [email protected]
Allenby Capital Limited Corporate Adviser	+44 (0) 20 3328 5656 Nick Harriss/Nick Naylor
Oberon Capital Broker	+44 (0) 20 3179 5300 Nick Lovering/Adam Pollock

Market Abuse Regulation (MAR) Disclosure

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

Name	James Butterfield SIPP
Reason for notification	PCA of James Butterfield
	Initial
Details of the issuer, emission allowance market participant, auction  platform, auctioneer, or auction monitor	BWA Group Plc
LEI	213800XG3K7PTAAG8630
Description of the financial instrument, type of instrument	Ordinary shares of 0.5p each
Identification code	ISIN: GB0033877555
Nature of the transaction	Transfer Out of Ordinary Shares
Price(s) and      volume(s)	4,921,851 Nominal consideration
Aggregated information  Aggregated volume Price	N/A
Date of the transaction	7/1/2026
Place of the transaction	AQSE

Name	James Butterfield
Reason for notification	PDMR (Managing Director)
	Initial
Details of the issuer, emission allowance market participant, auction  platform, auctioneer, or auction monitor	BWA Group Plc
LEI	213800XG3K7PTAAG8630
Description of the financial instrument, type of instrument	Ordinary shares of 0.5p each
Identification code	ISIN: GB0033877555
Nature of the transaction	Transfer Out in Ordinary Shares
Price(s) and      volume(s)	4,921,851 Nominal consideration
Aggregated information  Aggregated volume Price	N/A
Date of the transaction	7/1/2026
Place of the transaction	AQSE

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