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Director appointment

In brief · summary, not quotable

Rome Resources plc announced the appointment of Edward Loye as a non-executive director to its board, effective June 10, 2026, following a prior announcement on April 27, 2026. Mr. Loye, aged 48, has held directorships or partnerships in Geolithical Limited, Consolidated Mines Ltd, E-Tech Metals Limited, ReeXploration Inc, and E-Tech Kalapuse Mining (Pty) Ltd within the last five years. He currently holds no ordinary shares in Rome Resources.

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Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that further to the Company's announcement on 27 April 2026, Edward Loye has been appointed as a non-executive director to the board of Rome Resources (the "Board").

Additional disclosures required under the AIM Rules for Companies

Edward ("Ed") Rolstone Loye, aged 48, is, or has been during the last five years, a director or partner of the following companies and partnerships:

CurrentPast
Geolithical LimitedE-Tech Metals Limited
Consolidated Mines LtdReeXploration Inc

E-Tech Kalapuse Mining (Pty) Ltd

Edward Loye does not hold any ordinary shares in the Company.

Rome Resources Plc Paul Barrett, Chief Executive OfficerTel. +44 (0)20 3143 6748
Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner / Lauren Wright (Sales & Corporate Broking)Tel. +44 (0)20 3328 5656
OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of SalesTel. +44 (0)20 3973 3678
Camarco (Financial PR) Gordon Poole / Sam MorrisTel. +44 (0)20 3757 4980

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

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