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Notification of Admission of Further Securities to Trading (PRM 1.6.4R) and Total Voting Rights

In brief · summary, not quotable

Critical Mineral Resources Plc has announced the admission of 2,243,778 new Ordinary Shares to trading on the London Stock Exchange's Main Market, effective February 27, 2026. These new shares are fully fungible with existing Ordinary Shares. Following this admission, the company's total issued share capital now stands at 341,577,279 Ordinary Shares, with no shares held in treasury, resulting in a total of 341,577,279 voting rights. This figure will serve as the denominator for shareholders calculating their notification obligations under the FCA's Disclosure Guidance and Transparency Rules.

Full announcement

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February 2026 in respect of the allotment of new Ordinary Shares and following the admission to trading of those new Ordinary Shares, the following additional information is disclosed in accordance with The Public Offers and Admissions to Trading Regulations 2024 (POATRs) PRM 1.6.4R.

1Details of the issuer
a)NameCritical Mineral Resources Plc
b)LEI8945007F59CSJFZGR252
2Details of the transferable securities admitted to trading
a)Name, type and identification codeOrdinary Shares; ISIN: GB00BMDQ4L78
b)Regulated marketLondon Stock Exchange - Main Market
c)Number of further securities admitted2,243,778
d)Total number of securities in issue following admission341,577,279
e)FungibilityFully fungible with existing Ordinary Shares
3Admission details
a)Date of admission27 February 2026
b)Prospectus informationProspectus: N/A Supplementary: N/A Company's website: www.cmrplc.com
c)Coverage of notificationAll admissions up to and including 27 February 2026

Total Voting Rights

(i)

as at 27

th

February 2026, the Company's share capital consists of 341,577,279 Ordinary shares with voting rights; and

(ii)

the Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is

341,577,279.

Critical Mineral Resources plc Charles Long, Chief Executive Officerinfo@cmrplc.com
Shard Capital LLP Erik Woolgar Damon Heath+44 (0) 207 186 9952

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

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