REG-Anglesey Mining Plc: Change of Non-Executive Directors

Anglesey MiningAnnouncement

Mon 07:02

1 June 2026

 

Anglesey Mining plc

("Anglesey"                     or the                      "Company")

 

Change of Non-Executive Directors

 

Anglesey Mining plc (AIM: AYM), the UK-based mineral exploration and
development company and the 100% owner of the Parys Mountain Cu-Zn-Pb-Ag-Au
VMS project in Anglesey, North Wales, is pleased to announce the appointment
of Messrs. Martin Wood and Taj Singh to the Board as Independent Non-Executive
Directors, effective immediately. Martin and Taj will replace Andrew King and
Doug Hall, who are stepping down from the Board with immediate effect.

Martin, who is the founder and Managing Director of Vicarage Capital, an
FCA-registered brokerage house which aids junior and mid-cap resource
companies, was the CEO of ASX-listed Kogi Iron Limited between 2017 and 2019
and, since 2022, has been the Senior Independent Non-Executive Director and
Remuneration Committee Chair at AIM-listed Tungsten West Limited.

Before Vicarage Capital, Martin worked in corporate finance at NM Rothschild &
Sons, Standard Bank and Benfield Advisory, providing services to resource
companies. Martin was a director of Royal Helium Limited, which went into a
Voluntary Company Arrangement with its bondholders in 2023.

Martin holds an MBA from Exeter University.

Martin currently holds no direct interests in the Company's ordinary shares.

Martin Wood, aged 57, holds or has held the following
directorships/partnerships in the past five years:

 Current Directorships/Partnerships  Former Directorships/Partnerships (past five years)  
 Vicarage Capital Limited            Altona Energy Plc                                    
 Tungsten West Plc                   Toya Gold SL                                         
                                     Royal Helium Limited                                 

Martin Wood: LinkedIn profile                     
(https://www.linkedin.com/in/martin-wood-a8b54911/)

Taj is an accomplished mining executive with more than 25 years of experience
in the minerals sector and has raised over $400 million in equity throughout
his career. He is currently the President and CEO of Crown 80 Consulting
Services Ltd., which provides technical and capital markets advisory services
within the minerals and mining industry.

Taj was the founder, President and CEO of TSX/V-listed First Nordic Metals
Corp., which merged with Mawson Gold Ltd. in late 2025 to form TSX/V-listed
Gold Sky Resources. Gold Sky Resources, a gold explorer and developer focused
on Northern Europe, is currently valued at $720 million. At First Nordic
Metals Corp., he executed numerous acquisitions, oversaw more than $100
million in equity financing, and helped increase the market capitalisation 30x
during his tenure.           

His previous experience includes serving as the founding President and CEO of
TSX/V-listed NOA Lithium Brines, where he had significant success with the
flagship project in Argentina, the founding President and CEO of TSX/V-listed
Discovery Silver Corp., where he spearheaded the company to grow to a market
capitalisation of more than $750 million, and he was the Chairman of TSX/V
listed Silver Viper Minerals Corp from February 2024 to December 2025.

Taj is a Professional Engineer (P.Eng), a Chartered Professional Accountant
(CPA), a Certified Management Accountant (CMA) and holds                     
B.Eng and M.Eng qualifications in Minerals Processing and Metallurgy.

Taj currently holds no direct interests in the Company's ordinary shares.

Taj Singh, aged 46, holds or has held the following directorships/partnerships
in the past five years:

 Current Directorships/Partnerships  Former Directorships/Partnerships (past five years)  
                                     Silver Viper Minerals Corp                           
                                     First Nordic Metals Corp                             
                                     NOA Lithium Brines Inc                               
                                     Discovery Silver Corp                                

Taj Singh: LinkedIn profile                     
(https://www.linkedin.com/in/taj-singh-5bab028/)

Jim Williams, Executive Chairman of Anglesey, commented:

"I would like to take this opportunity to thank both Andrew and Doug for their
service to Anglesey and wish them the very best for the future."

"On behalf of Anglesey, I am delighted to welcome both Martin and Taj as our
new independent Non-Executive Directors, which now fully complements our Board
restructuring. Martin and Taj bring their demonstrable expertise in the mining
sector to the Company at its critical point of strategic rejuvenation for the
future."

For further information, please visit the Company's website:                  
               www.angleseymining.co.uk

 

-Ends-

 

For further information, please contact:

 

Anglesey Mining plc (via Yellow Jersey PR Limited)

Jim Williams, Executive Chairman

angleseymining@yellowjerseypr.com

 

Davy

Nominated Adviser & Joint Corporate Broker

Brian Garrahy/Daragh O'Reilly

Tel: +353 1 679 6363

 

AlbR Capital Limited

Joint Corporate Broker

Lucy Williams/Duncan Vasey

Tel: +44 (0)20 7562 0930

 

Yellow Jersey PR Limited

Financial & Media Relations

Dominic Barretto/Shivantha Thambirajah

Tel: +44 (0)20 3004 9512

 

About Anglesey Mining plc:

Anglesey is advancing the UK's largest copper project at the 100% owned Parys
Mountain Cu-Zn-Pb-Ag-Au VMS deposit in North Wales.

 



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