REG - Technology Minerals - Directorate Changes

Technology MineralsAnnouncement

Yesterday 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:20260415:nRSO4767Aa&default-theme=true

RNS Number : 4767A  Technology Minerals PLC  15 April 2026

The information contained within this announcement is deemed to constitute
inside information as stipulated under the retained EU law version of the
Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018. The information is
disclosed in accordance with the Company's obligations under Article 17 of the
UK MAR. Upon the publication of this announcement, this inside information is
now considered to be in the public domain.

 

15 April 2026

 

Technology Minerals Plc

 

("Technology Minerals" or the "Company")

 

Directorate Changes

 

Further to the announcement on 15 January 2025, Technology Minerals Plc (LSE:
TM1) the first UK listed company focused on creating national resource and
manufacturing resilience through a sustainable circular economy for battery
metals and other critical resources, announces the appointments of Nick Bridle
and Mick Cataldo as Non-Executive Directors to the Board of Directors, with
immediate effect.

Nick has almost two decades of experience in various roles within the U.K.
military, with a long track record of successfully managing complex
undertakings in austere and high-risk markets across Africa and the Middle
East. Following his army career, Nick founded, led, scaled and sold Belstone
Dart International Limited - a risk management, communications and logistics
company. An MBA qualified executive, he is currently CEO of Praetorian Global
Services Ltd, delivering expeditionary services globally, and a founder of
Mantle Sovereign Ventures Ltd. - a national sovereignty and resilience
initiative.

Mick served for 24 years in the British Army, including senior operational and
planning roles within specialist National Mission Units, and continues to
serve as an Officer in the UK Reserves. He has transitioned into the private
sector, founding and scaling ventures at the intersection of defence, national
security, and innovation. In particular, Churchill House Holdings Ltd which
specialises in developing sovereign capability ecosystems, aligning public and
private investment to accelerate critical technologies and national
resilience.  Mick specialises in translating frontline operational insight
into strategic delivery, enabling organisations to build sovereign capability,
resilience and mission-ready outcomes.

Nick and Mick's experience developing critical resilience of manufacturing and
supply chains in the defence sphere, will be integral in helping the Board to
further develop the Company's portfolio, identify additional expansion
opportunities within the establishment of the circular economy and aid the
Company in its mission to drive resilience in the domestic supply of critical
metals.

Robin Brundle, Chairman of Technology Minerals, said: "I am delighted to
welcome Nick and Mick to the Technology Mineral's team and bring two such
high-calibre hires onboard. The appointments significantly enhance our
strategic capacity as we assess additional operational verticals aligned with
national resilience priorities. We look forward to working together to
accelerate our mission to drive the circular economy for critical battery
metals needed for the green transition, and to further generate value for
shareholders."

No further information is required to be disclosed under UK Listing Rule
6.4.8.

Enquiries

 Technology Minerals Plc
 Robin Brundle, Executive Chairman          c/o +44 (0)20 4582 3500

 Alex Stanbury, Chief Executive Officer

 Fortified Securities (Lead Broker)
 Guy Wheatley                               +44 (0)20 3411 7773

 Oberon Investments Limited (Joint Broker)
 Nick Lovering, Adam Pollock                +44 (0)20 3179 0500

 Gracechurch Group (Financial PR)
 Harry Chathli, Alexis Gore, Rebecca Scott  +44 (0)20 4582 3500

 

Technology Minerals Plc

Technology Minerals is developing the UK's first listed, sustainable circular
economy for battery metals, using cutting-edge technology to recycle, recover,
and re-use battery technologies for a renewable energy future. Technology
Minerals is focused on raw material exploration required for Li-ion batteries,
whilst solving the ecological issue of spent Li-ion batteries, by recycling
them for re-use by battery manufacturers. Further information on Technology
Minerals is available at  www.technologyminerals.co.uk
(http://www.technologyminerals.co.uk/) .

 

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  BOAEAPLLFEKKEFA



            Copyright 2019 Regulatory News Service, all rights reserved