REG - Metals One PLC - Director/PDMR Shareholding

Metals OneAnnouncement

Today 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260331:nRSe7132Ya&default-theme=true

RNS Number : 7132Y  Metals One PLC  31 March 2026

 

31 March 2026

 

Metals One Plc

("Metals One" or the "Company")

 

Director/PDMR Shareholding

 

Metals One (AIM: MET1, OTCQB: MTOPF), a critical and precious metals project
developer and investor, announces that the Company was notified on 30 March
2026 that, further to the announcement by the Company on 16 February 2026, the
Metals One Plc Employee Benefit Trust has now awarded 7,500,000 ordinary
shares in the Company to Daniel Maling, the Company's Managing Director.

As announced, this award has been made pursuant to historical milestones in
relation to the 2023 IPO of the Company and implementation of certain Company
strategic objectives.

As a result of this award, Mr Maling is now interested in a total of
14,059,202 ordinary shares in the Company representing 1.21% of the current
issued share capital.

 

Enquiries:

 

 Metals One Plc                                info@metals-one.com (mailto:info@metals-one.com)

 Daniel Maling, Managing Director              +44 (0)20 7981 2576

 Craig Moulton, Chairman

 Beaumont Cornish Limited (Nominated Adviser)  +44 (0)20 7628 3396

 James Biddle / Roland Cornish
 Oak Securities (Joint Broker)                 +44 (0)20 3973 3678

 Jerry Keen / Calvin Man
 Capital Plus Partners Limited (Joint Broker)  +44 (0)207 432 0501

 Jonathan Critchley
 Vigo Consulting (UK Investor Relations)       IR.MetalsOne@vigoconsulting.com +44 (0)20 7390 0230

 Ben Simons / Fiona Hetherington

 

About Metals One

 

Metals One is pursuing a strategic portfolio of critical and precious metals
projects and investments underpinned by the Western World's urgent need for
reliably and responsibly sourced raw materials - and record high gold prices.
Metals One's shares are listed on the London Stock Exchange's AIM Market
(MET1) and on the OTCQB Venture Market in the United States (MTOPF).

 

Map of Metals One projects/investments

 

 

Follow us on social media:

 

LinkedIn: https://www.linkedin.com/company/metals-one-plc/
(https://www.linkedin.com/company/metals-one-plc/)

X: https://x.com/metals_one_PLC (https://x.com/metals_one_PLC)

 

Subscribe to our news alert service on the Investors page of our website at:
https://metals-one.com (https://metals-one.com/)

 

Market Abuse Regulation (MAR) Disclosure

 

The information set out herein is provided in accordance with the requirements
of Article 19(3) of the Market Abuse Regulations (EU) No. 596/2014 which forms
part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018
('MAR').

 

Nominated Adviser

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

 1    Details of the person discharging managerial responsibilities

 a)   Name                                                         Dan Maling
 2    Reason for the notification
 a)   Position/status                                              Managing Director
 b)   Initial notification /Amendment                              Initial notification
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         Metals One Plc

 b)   LEI                                                          213800WGPHJ5MC5QLJ19

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument  Ordinary Shares

      Identification code

                                                                   GB00BMH3KM70
 b)   Nature of the transaction                                    Share Award of EBT ordinary shares under the Share Incentive Plan.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            nil       7,500,000

 

 d)   Aggregated information

Price(s)  Volume(s)
      -  Aggregated volume                                         nil       7,500,000

      -  Price

 e)   Date of the transaction                                      30/03/26

 f)   Place of the transaction                                     Off market

 

 

d)

 

Aggregated information

 

-  Aggregated volume

 

-  Price

 

 

 

 Price(s)  Volume(s)
 nil       7,500,000

e)

 

Date of the transaction

 

30/03/26

f)

 

Place of the transaction

 

Off market

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHJMMLTMTJJBFF



            Copyright 2019 Regulatory News Service, all rights reserved