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Directorate Change

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CEO Rob Marsden to resign by 31 May 2026; Andrew King steps down as Chair; Jim Williams becomes Executive Chair.

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May

2026

Anglesey Mining plc (AIM:AYM), the UK-based mineral exploration and development company, today announces the following changes to the Company's board of directors (the "Board").

Rob Marsden will resign from the Board with immediate effect and, to support an orderly handover process, will step down from his role as Chief Executive Officer ("CEO") of Anglesey on the 31

st

May 2026.

Following the significant strategic and financial repositioning of Anglesey over the past 6 months, both the Board and Rob have agreed that this is now an appropriate time to transition leadership of the Company. The Board has commenced the process to appoint Rob's successor.

In addition, Andrew King, currently Non-Executive Chairman, will step down from this role, effective immediately, and will remain as a Non-Executive Director. Jim Williams, currently Non-Executive Director, will become Executive Chair effective immediately.

On behalf of the Board, Jim Williams will lead the process to appoint a CEO. Further announcements regarding the appointment of a new CEO, as well as an operational update, will be released in due course.

The Board would like to thank Rob for his contribution to the Company and we wish him well in his future endeavours.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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