ROME RESOURCES PLC — Board/Management Information 2026

Apr 27, 2026

National Storage Mechanism | Additional information

RNS Number : 9955B

Rome Resources PLC

27 April 2026

27 April 2026

Rome Resources plc

("Rome Resources" or the "Company")

Proposed Director Appointment

Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces the proposed appointment of Mr. Edward Loye as non-executive director to the board of Rome Resources (the "Board").  

Mr. Loye is an experienced geologist and entrepreneur in the non-ferrous metals sector, being the founder of Namibia-focussed E-Tech Metals (now ReeXploration Limited TSXV: REE).  He is currently CEO of Great Western Mining Corporation plc, a copper, gold and tungsten developer in Nevada, USA.  He will bring a wide range of skills to the Board including critical minerals and corporate development. 

The proposed appointment of Mr. Loye to the Board remains subject to the approval from the Company's nominated adviser and completion of the customary due diligence to satisfy itself as to board composition and the suitability of the proposed director for the purpose of the AIM Rules for Nominated Advisers.

A further announcement, including the requisite Schedule 2(g) disclosure required under the AIM Rules for Companies, will be made in due course upon Mr. Loye's appointment to the Board.

Paul Barrett, Chief Executive Officer of Rome Resources, commented:

"We are delighted to announce the proposed appointment of Ed to the Board.  His skills complement the current team's profile and his experience in critical minerals in both North America and sub-Saharan Africa is expected to be invaluable to the Company."

For further information, please contact:

Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub	https://romeresources.com/link/PQbw9y
Rome Resources Plc Paul Barrett, Chief Executive Officer	Tel. +44 (0)20 3143 6748
Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner / Lauren Wright (Sales & Corporate Broking)	Tel. +44 (0)20 3328 5656
OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of Sales	Tel. +44 (0)20 3973 3678
Camarco (Financial PR) Gordon Poole / Sam Morris	Tel. +44 (0)20 3757 4980

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