Anglesey Mining Regulatory News (AYM)

30 September 2023

Name of applicant: Anglesey Mining plc

Name of scheme: Unapproved Share Option Scheme

Period of return:  From 31 March to 30 September 2023

Balance of unallotted securities under scheme at beginning of period:  6,500,000

Plus: The amount by which the block scheme has been increased since the date of the last return: nil

Less: Number of securities issued/allotted under scheme during period: nil

Equals: Balance under scheme not yet issued/allotted at end of period: 6,500,000

Total Voting Rights

For the purposes of Disclosure and Transparency Rules, at the date of this announcement the total issued share capital is 420,093,017 ordinary shares of one pence each. There are no ordinary shares held in treasury and the total number of voting rights is therefore 420,093,017. This figure may be used by shareholders as the denominator of the calculations by which they will determine whether they are required to notify their interest or a change to their interest in the company, under the FCA's Disclosure and Transparency Rules.

Contact name: Danesh Varma

Telephone number: 07740 932766