REG - Rome Resources PLC - Proposed Director Appointment

Rome ResourcesAnnouncement

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RNS Number : 9955B  Rome Resources PLC  27 April 2026

27 April 2026

 

 

Rome Resources plc

("Rome Resources" or the "Company")

 

Proposed Director Appointment

 

Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer,
announces the proposed appointment of Mr. Edward Loye as non-executive
director to the board of Rome Resources (the "Board").

 

Mr. Loye is an experienced geologist and entrepreneur in the non-ferrous
metals sector, being the founder of Namibia-focussed E-Tech Metals (now
ReeXploration Limited TSXV: REE).  He is currently CEO of Great Western
Mining Corporation plc, a copper, gold and tungsten developer in Nevada,
USA.  He will bring a wide range of skills to the Board including critical
minerals and corporate development.

 

The proposed appointment of Mr. Loye to the Board remains subject to the
approval from the Company's nominated adviser and completion of the customary
due diligence to satisfy itself as to board composition and the suitability of
the proposed director for the purpose of the AIM Rules for Nominated Advisers.

 

A further announcement, including the requisite Schedule 2(g) disclosure
required under the AIM Rules for Companies, will be made in due course upon
Mr. Loye's appointment to the Board.

 

Paul Barrett, Chief Executive Officer of Rome Resources, commented:

 

"We are delighted to announce the proposed appointment of Ed to the Board.
His skills complement the current team's profile and his experience in
critical minerals in both North America and sub-Saharan Africa is expected to
be invaluable to the Company."

 

For further information, please contact:

 

 Investor questions on this announcement                          https://romeresources.com/link/PQbw9y (https://romeresources.com/link/PQbw9y)

 We encourage all investors to share questions

 on this announcement via our investor hub

 Rome Resources Plc                                               Tel. +44 (0)20 3143 6748

 Paul Barrett, Chief Executive Officer

 Allenby Capital Limited (Nominated Adviser and Joint Broker)     Tel. +44 (0)20 3328 5656

 John Depasquale / Vivek Bhardwaj (Corporate Finance)

 Kelly Gardiner / Lauren Wright (Sales & Corporate Broking)

 OAK Securities (Joint Broker)                                    Tel. +44 (0)20 3973 3678

 Jerry Keen, Head of Corporate Broking

 Henry Clarke, Head of Sales

 Camarco (Financial PR)                                             Tel. +44 (0)20 3757 4980

 Gordon Poole / Sam Morris

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