METALS EXPLORATION PLC — Share Issue/Capital Change 2023

Dec 14, 2023

National Storage Mechanism | Additional information

RNS Number : 8782W

Metals Exploration PLC

14 December 2023

14 December 2023

METALS EXPLORATION PLC

("Metals Exploration" or the "Company")

Exercise of Options and Total Voting Rights

Metals Exploration, a gold producer in the Philippines, announces that it has received a notice of exercise from a former director of the Company in respect of options over 2,200,000 new ordinary shares of £0.0001 each ("Ordinary Shares"), at an exercise price equal to nominal value.

Admission and total voting rights

Application is being made to the London Stock Exchange plc for the admission of the 2,200,000 new Ordinary shares to trading on AIM ("Admission"), which is expected to take place at 8.00 a.m. on or around 20 December 2023.

Following Admission, the Company will have 2,098,144,721 Ordinary Shares in issue. The Company does not currently hold any shares in treasury and therefore this figure may be used by shareholders in the Company as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

-      END    -

For further information please visit or contact:

Metals Exploration PLC
Via Tavistock Communications Limited	+44 (0) 207 920 3150
Nominated & Financial Adviser:	STRAND HANSON LIMITED
James Spinney, James Dance, Rob Patrick	+44 (0) 207 409 3494
Financial Adviser & Broker:	HANNAM & PARTNERS
Matt Hasson, Franck Nganou	+44 (0) 207 907 8500
Public Relations:	TAVISTOCK COMMUNICATIONS LIMITED
Jos Simson, Nick Elwes	+44 (0) 207 920 3150

Web:                      www.metalsexploration.com

Twitter:                  @MTLexploration

LinkedIn:               Metals Exploration

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCUSVOROVUUAAA