Molten Ventures PLC

Remuneration Information • Jun 24, 2024

National Storage Mechanism | Additional information

Molten Ventures Plc (GROW; GRW)

Molten Ventures Plc: DSH-Director/PDMR Shareholding

24-Jun-2024 / 17:55 GMT/BST

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MOLTEN VENTURES PLC

("Molten Ventures" or the "Company")

Grant of Options to Persons Discharging Managerial Responsibility ("PDMR")

Molten Ventures PLC (LSE: GROW, Euronext Dublin: GRW) announces that options (the "Options") over a total of 977,169 ordinary shares with a nominal value of 1p each have been awarded to certain PDMRs of the Company pursuant to the Company's 2021 Long-Term Incentive Plan ("LTIP") and 2021 Deferred Bonus Plan (“DBP”), as set out below.

LTIP	No. of Options awarded
Martin Davis	337,512
Stuart Chapman	231,995
Ben Wilkinson	233,592
DBP	No. of Options awarded
Martin Davis	73,751
Stuart Chapman	50,694
Ben Wilkinson	49,625

The Options awarded under the LTIP have an exercise price of 1p each and are subject to LTIP performance conditions which, together with a summary of the LTIP, are set out in the Company's Annual Report for the year ended 31 March 2024, which was published on 12 June 2024 (available at www.moltenventures.com) (“Annual Report”).

The Options awarded under the DBP have an exercise price of 1p each and are subject to a deferral period of two years before they can be exercised.

The notification set out in the Annex below, made in accordance with the requirements of the UK and EU Market Abuse Regulations, provides further details of the Options awarded:

ANNEX

	Details of the person discharging managerial responsibilities / person closely associated
	Name	Martin Davis
	Reason for the notification
	Position / status	Chief Executive Officer
	Initial notification / amendment	Initial notification
	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	Name	Molten Ventures plc
	LEI	213800IPCR3SAYJWSW10
	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
	Description of financial instrument, type of instrument	Options in respect of the LTIP and DBP over ordinary shares of 1p each
	Identification Code	GB00BY7QYJ50
	Nature of the transaction	Issue of options
	Price(s) and volume(s)	411,263 options over ordinary shares of 1p each with an exercise price of 1p per share
	Aggregated information - Aggregated volume - Price	n/a
	Date of the transaction	20 June 2024
	Place of the transaction	n/a

	Details of the person discharging managerial responsibilities / person closely associated
	Name	Stuart Chapman
	Reason for the notification
	Position / status	Executive Director
	Initial notification / amendment	Initial notification
	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	Name	Molten Ventures plc
	LEI	213800IPCR3SAYJWSW10
	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
	Description of financial instrument, type of instrument	Options in respect of the LTIP and DBP over ordinary shares of 1p each
	Identification Code	GB00BY7QYJ50
	Nature of the transaction	Issue of options
	Price(s) and volume(s)	282,689 options over ordinary shares of 1p each with an exercise price of 1p per share
	Aggregated information - Aggregated volume - Price	n/a
	Date of the transaction	20 June 2024
	Place of the transaction	n/a

	Details of the person discharging managerial responsibilities / person closely associated
	Name	Ben Wilkinson
	Reason for the notification
	Position / status	Chief Financial Officer
	Initial notification / amendment	Initial notification
	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	Name	Molten Ventures plc
	LEI	213800IPCR3SAYJWSW10
	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
	Description of financial instrument, type of instrument	Options in respect of the LTIP and DBP over ordinary shares of 1p each
	Identification Code	GB00BY7QYJ50
	Nature of the transaction	Issue of options
	Price(s) and volume(s)	283,217 options over ordinary shares of 1p each with an exercise price of 1p per share
	Aggregated information - Aggregated volume - Price	n/a
	Date of the transaction	20 June 2024
	Place of the transaction	n/a

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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ISIN:	GB00BY7QYJ50
Category Code:	DSH
TIDM:	GROW; GRW
LEI Code:	213800IPCR3SAYJWSW10
OAM Categories:	2.2. Inside information
	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	329595
EQS News ID:	1930989

End of Announcement	EQS News Service

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