Holding(s) in Company
Metals One plc, through GHC Nominees Limited, has reduced its holding in CleanTech Lithium plc to 6.33% of voting rights, representing 12.850 million shares, down from a previous holding of 10.70%. This notification follows an acquisition or disposal of voting rights and was made on 27 January 2026, with the threshold crossing occurring on 23 January 2026. There are no financial instruments with similar economic effect or direct financial instruments held by Metals One plc that would alter this voting rights percentage.
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| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | CleanTech Lithium plc |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
- 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) iii :
Details of person subject to the notification obligation iv
| Name | Metals One plc |
| City and country of registered office (if applicable) | London, UK |
Full name of shareholder(s) (if different from 3.) v
| Name | GHC Nominees Limited |
| City and country of registered office (if applicable) | |
| 5. Date on which the threshold was crossed or reached vi : | 23 January 2026 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 27 January 2026 |
- Total positions of person(s) subject to the notification obligation
| Resulting situation on the date on which threshold was crossed or reached | 6.33% | nil | 6.33% | 12.850 million |
| Position of previous notification (if applicable) | 10.70% | nil | 10.70% | |
| A: Voting rights attached to shares | ||||
| Class/type of shares ISIN code (if possible) | Number of voting rights ix | % of voting rights | ||
| Direct (DTR5.1) | Indirect (DTR5.2.1) | Direct (DTR5.1) | Indirect (DTR5.2.1) | |
| Ordinary | 12.850 million | 6.33% | ||
| SUBTOTAL 8. A | 12.850 million | 6.33% | ||
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
| 20 million warrants | 11 August 2030 | On or before 11 August 2030 exercisable at 6p/share | Cash | nil | nil |
| SUBTOTAL 8.B.2 | nil | nil |
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
Additional information xvi
| Place of completion | UK |
| Date of completion | 27 January 2026 |
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