TECHNOLOGY MINERALS PLC — Director's Dealing 2023

Oct 5, 2023

National Storage Mechanism | Additional information

RNS Number : 8599O

Technology Minerals PLC

05 October 2023

5 October 2023

Technology Minerals Plc

(the "Company")

Holdings in the Company/PDMR

Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, announces it has been notified that, as further detailed below, Century Cobalt Limited ("CCL") has sold an aggregate of 29,000,000 Ordinary shares in the Company (representing 1.92% of the total issued share capital of the Company).

Enquiries:

Technology Minerals Plc
Robin Brundle, Executive Chairman Alexander Stanbury, Chief Executive Officer	+44 (0)20 4582 3500
Oberon Investments Limited
Nick Lovering, Adam Pollock	+44 (0)20 3179 0535
Gracechurch Group
Harry Chathli, Alexis Gore, Rebecca Scott	+44 (0)20 4582 3500

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Names	Alexander Stanbury & Lester Kemp
2	Reason for the notification
a)	Position/status	Alexander Stanbury, a director of the Company, holds 23.47% of the common stock of Century Cobalt Corp ('CCC'). Lester Kemp, a director of the Company, holds 0.77% of the common stock of CCC. CCC holds 100% of the issued shares of Century Cobalt Limited.
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Technology Minerals plc
b)	LEI	2138001U1U2XY5UYA479
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 Identification code	Ordinary shares of £0.001 par value each ISIN: GB00BP094P47
b)	Nature of the transaction	Sale of shares by Century Cobalt Limited.
c)	Price(s) and volume(s)
		Price & Date	Volume(s)
		2.0202 - 8 June 2023	10,000,000
		1.20p -24 August 2023	10,000,000
		1.52p - 25 August 2023	1,500,000
		1.435p - 31 August 2023	1,000,000
		1.40p - 4 September 2023	1,000,000
		1.50p - 6 September 2023	1,000,000
		1.50p - 15 September 2023	1,000,000
		1.51p - 18 September 2023	1,000,000
		1.62p - 19 September 2023	1,000,000
		1.56p - 27 September 2023	1,000,000
		1.70p - 28 September 2023	500,000
d)	Aggregated information	Weighted average price - 1.581p Aggregated Volume - 29,000,000 (1.92%)
e)	Dates of the transaction	8 June, 24 August, 25 August, 31 August, 4 September, 6 September, 15 September, 18 September, 19 September, 27 September and 28 October 2023
f)	Place of the transactions	London Stock Exchange

TR-1: standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:			Technology Minerals Plc (the 'Company')
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Details of person subject to the notification obligation
Name			Century Cobalt Limited
City and country of registered office (if applicable)			London, United Kingdom
4. Full name of shareholder(s) (if different from 3.)
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached:			19 September 2023
6. Date on which issuer notified (DD/MM/YYYY):			5 October 2023
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer (8.A + 8.B)
Resulting situation on the date on which threshold was crossed or reached	27.96	0.00		27.96	423,246,213
Position of previous notification (if applicable)	34.55	0.00		34.55	450,746,213

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights					% of voting rights
Direct (DTR5.1)		Indirect  (DTR5.2.1)			Direct (DTR5.1)		Indirect (DTR5.2.1)
GB00BP094P47		423,246,213					27.96
SUBTOTAL 8. A		423,246,213					27.96
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument		Expiration date	Exercise/ Conversion Period			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights
			SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
Type of financial instrument	Expiration date		Exercise/ Conversion Period		Physical or cash Settlement			Number of voting rights	% of voting rights
					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary)				X
Name	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Century Cobalt Corp.	100%		100%
10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional information
Alexander Stanbury, a director of the Company, holds 23.47% of the common stock of Century Cobalt Corp ('CCC'). Lester Kemp, a director of the Company, holds 0.77% of the common stock of CCC. CCC holds 100% of the issued shares of Century Cobalt Limited.

Place of completion	London
Date of completion	5.10.2023

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