REG-Anglesey Mining Plc: Directorate changes

Anglesey MiningAnnouncement

06/05/2026 07:00

Anglesey Mining plc

("Anglesey"                     or the                      "Company")

 

Directorate Changes

 

6          th                    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.

 

 

For further information, please contact:

Anglesey Mining plc

Jim Williams, Executive Chairman - Tel: +44 (0)7774 274836

 

Davy

Nominated Adviser & Joint Corporate Broker

Brian Garrahy / Daragh O'Reilly - Tel: +353 1 679 6363

 

ALBR Capital Limited                               Tel: +44 (0)20 7562 0930

Joint Broker

Lucy Williams / Duncan Vasey

 

LEI: 213800X8BO8EK2B4HQ71

 

About Anglesey Mining plc:

Anglesey is developing the 100% owned Parys Mountain Cu-Zn-Pb-Ag-Au VMS
deposit in North Wales, UK with a reported resource of 5.3 million tonnes at
over 4.0% combined base metals in the Measured and Indicated categories and
10.8 million tonnes at over 2.5% combined base metals in the Inferred
category.

 



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