REG - Tungsten West PLC - Board Changes

Tungsten WestAnnouncement

03/07/2024 07:00

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RNS Number : 8833U  Tungsten West PLC  03 July 2024

3 July 2024

Tungsten West Plc

("Tungsten West", the "Company" or the "Group")

 

 Board Changes

 

Tungsten West (LON:TUN), the mining company focused on restarting production
at the Hemerdon tungsten and tin mine in Devon, UK, announces that, following
his appointment as Interim Chief Executive Officer ("CEO"), announced 5 June
2024, Alistair Stobie has now been appointed to the Board as an Executive
Director.

 

AIM Rules for Companies, Schedule 2(g) Disclosures

 

Alistair Milburn MacDonald Stobie

 

As required by Schedule 2(g) of the AIM Rules for Companies, the Company
confirms that Mr. Alistair Stobie, aged 57, currently holds or has held the
following directorships and partnerships in the last five years:

 

 Current Directorships/Partnerships     Past Directorships/Partnerships within last 5 years
 Pasture Fed Livestock Association CIC  Bowerswaine Farm Limited
                                        Hurricane (Typhoon Tempest) Limited
                                        Prax Hurricane (Strathmore) Limited
                                        Prax Hurricane (Whirlwind) Limited
                                        Prax Hurricane GLA Limited
                                        Prax Hurricane Group Limited
                                        Prax Hurricane GWA Limited
                                        Prax Hurricane Holdings Limited
                                        Prax Upstream Limited
                                        The UK Offshore Energies Association Limited

 

Mr. Stobie does not hold any ordinary shares or options in the Company.

 

Other than as provided in this announcement, no other disclosures in relation
to Mr Alistair Stobie are required under Rule 17 and schedule 2 (g) of the AIM
Rules for Companies.

 

Resignation of Director

 

The Company also announces that following Neil Gawthorpe's resignation as CEO,
he has stepped down from the board of directors, and as an employee of the
Company with immediate effect following finalisation of his Settlement
Agreement.

 

 

This announcement contains inside information for the purposes of Article 7 of
Regulation 596/2014 as amended by the Market Abuse (Amendment) (EU Exit)
Regulations 2019.

 

Ends

 

For further information, please contact:

 

Enquiries

 Tungsten West                               Strand Hanson

 Alistair Stobie                             (Nominated Adviser and Financial Adviser)

 Tel: +44 (0) 1752 278500                    James Spinney / James Dance / Abigail Wennington

                                             Tel: +44 (0) 207 409 3494
 BlytheRay

 (Financial PR)

 Tim Blythe / Megan Ray

 Tel: +44(0) 20 7138 3204

 Email:  tungstenwest@blytheray.com

 Hannam & Partners

 (Broker)

 Andrew Chubb / Matt Hasson / Jay Ashfield

 Tel: +44 (0)20 7907 8500

 

Follow us on X @TungstenWest

 

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