Transfer of Shares by Managing Director to Non-Executive Director
2 March 2026 BWA Group PLC (“ BWA ”, or the “ Company ”) Transfer of Shares by Managing Director to Non-Executive Director BWA (AQSE:BWAP), the mining investment company with licences in Cameroon and Canada, announces that the Company’s Managing Director, James Butterfield, has transferred 9,702,446 ordinary shares of 0.5p each (“ Ordinary Shares ”) to John Byfield, the Company’s Non-Executive Director. This follows Mr Byfield being out of the country when a group of investors, including Mr Butterfield, purchased the shares previously held St. Georges Eco Mining Corp, announced on 16 January 2026. Following the transfer, Mr Byfield will hold a total of 17,322,642 Ordinary Shares (including shares held by his wife, Lyn Byfield), equivalent to 1.78% of the Ordinary Shares in issue. Mr Butterfield’s holding is now 76,448,433 Ordinary Shares, equivalent to 7.88% of the Ordinary Shares is issue. For further information on the Company, please visit www.bwagroupplc.com/index.html or:
| BWA Group PLC James Butterfield Managing Director | +44 (0) 7770 225 253 enquiries@bwagroupplc.com |
| Allenby Capital Limited Aquis Corporate Adviser | +44 (0) 20 3328 5656 Nick Harriss/Nick Naylor |
| Oberon Capital Broker | +44 (0) 20 3179 5300 Nick Lovering/Adam Pollock |
| Name | James Butterfield |
| Reason for notification | Director of BWA Group Plc |
| Initial | |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor | BWA Group Plc |
| LEI | 213800XG3K7PTAAG8630 |
| Description of the financial instrument, type of instrument | Ordinary shares of 0.5p each |
| Identification code | ISIN: GB0033877555 |
| Nature of the transaction | Sale of Ordinary Shares |
| Price(s) and volume(s) | 9,702,446 0.0581p per Ordinary Share |
| Aggregated information Aggregated volume Price | N/A |
| Date of the transaction | 27/2/26 |
| Place of the transaction | N/A |
| Name | John Byfield |
| Reason for notification | Director of BWA Group Plc |
| Initial | |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor | BWA Group Plc |
| LEI | 213800XG3K7PTAAG8630 |
| Description of the financial instrument, type of instrument | Ordinary shares of 0.5p each |
| Identification code | ISIN: GB0033877555 |
| Nature of the transaction | Purchase of Ordinary Shares |
| Price(s) and volume(s) | 9,702,446 0.0581p per Ordinary Share |
| Aggregated information Aggregated volume Price | N/A |
| Date of the transaction | 27/2/26 |
| Place of the transaction | N/A |