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TUNGSTEN WEST PLC

Board/Management Information Jul 3, 2024

7992_rns_2024-07-03_284c17a6-b9ba-4332-b995-22e232be06d0.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8833U

Tungsten West PLC

03 July 2024

3 July 2024

Tungsten West Plc

("Tungsten West", the "Company" or the "Group")

Board Changes

Tungsten West (LON:TUN), the mining company focused on restarting production at the Hemerdon tungsten and tin mine in Devon, UK, announces that, following his appointment as Interim Chief Executive Officer ("CEO"), announced 5 June 2024, Alistair Stobie has now been appointed to the Board as an Executive Director.

AIM Rules for Companies, Schedule 2(g) Disclosures

Alistair Milburn MacDonald Stobie

As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Mr. Alistair Stobie, aged 57, currently holds or has held the following directorships and partnerships in the last five years:

Current Directorships/Partnerships Past Directorships/Partnerships within last 5 years
Pasture Fed Livestock Association CIC Bowerswaine Farm Limited
Hurricane (Typhoon Tempest) Limited
Prax Hurricane (Strathmore) Limited
Prax Hurricane (Whirlwind) Limited
Prax Hurricane GLA Limited
Prax Hurricane Group Limited
Prax Hurricane GWA Limited
Prax Hurricane Holdings Limited
Prax Upstream Limited
The UK Offshore Energies Association Limited

Mr. Stobie does not hold any ordinary shares or options in the Company.

Other than as provided in this announcement, no other disclosures in relation to Mr Alistair Stobie are required under Rule 17 and schedule 2 (g) of the AIM Rules for Companies.

Resignation of Director

The Company also announces that following Neil Gawthorpe's resignation as CEO, he has stepped down from the board of directors, and as an employee of the Company with immediate effect following finalisation of his Settlement Agreement.

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014 as amended by the Market Abuse (Amendment) (EU Exit) Regulations 2019.

Ends

For further information, please contact:

Enquiries

Tungsten West

Alistair Stobie

Tel: +44 (0) 1752 278500
Strand Hanson

(Nominated Adviser and Financial Adviser)

James Spinney / James Dance / Abigail Wennington

Tel: +44 (0) 207 409 3494
BlytheRay

(Financial PR)

Tim Blythe / Megan Ray

Tel: +44(0) 20 7138 3204

Email:  [email protected]

Hannam & Partners

(Broker)

Andrew Chubb / Matt Hasson / Jay Ashfield

Tel: +44 (0)20 7907 8500

Follow us on X @TungstenWest

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END

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