
Further to the Company’s announcement on 8 January 2026, ECR Minerals plc (AIM: ECR), the gold exploration and development company focused on Australia, announces the following changes to the interests of its Directors following the issue and admission of a total of 599,999,991 new ordinary shares of 0.001 pence each in the Company (“Ordinary Shares”) to trading on the AIM market of the London Stock Exchange becoming effective at 8.00 a.m. this morning (“Admission”).
As a result of the issue and Admission of the 599,999,991 new Ordinary Shares, the revised interests of ECR’s Directors (which also includes a revision to a significant shareholding in the Company as defined in the AIM Rules for Companies) are as follows:
|
Name |
Total Ordinary Shares held before Admission |
Total Ordinary Shares held following Admission |
Percentage of Ordinary Share capital before Admission |
Percentage of enlarged issued share capital following Admission |
|
Nick Tulloch |
86,456,616 |
86,456,616 |
3.21% |
2.63% |
|
Andrew Scott |
29,849,941 |
29,849,941 |
1.11% |
0.91% |
|
Mike Parker |
12,158,236 |
12,158,236 |
0.45% |
0.37% |
|
Chris Gibbs |
2,996,090 |
2,996,090 |
0.11% |
0.09% |
Following Admission, the Company’s issued Ordinary Share capital now consists of 3,290,888,016 Ordinary Shares with one voting right per Ordinary Share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 3,290,888,016. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company pursuant to the FCA’s Disclosure Guidance and Transparency Rules.
FOR FURTHER INFORMATION, PLEASE CONTACT:
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ECR Minerals Plc |
Tel: +44 (0) 20 8080 8176 |
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Nick Tulloch, Chairman Andrew Scott, Director |
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Website: www.ecrminerals.com |
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Allenby Capital Limited |
Tel: +44 (0) 3328 5656 |
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Nominated Adviser and Joint Broker Alex Brearley / Nick Naylor / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner (Sales and Corporate Broking) |
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Axis Capital Markets Limited |
Tel: +44 (0) 203 026 0320 |
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Joint Broker |
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Lewis Jones |
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SI Capital Ltd |
Tel: +44 (0) 1483 413500 |
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Joint Broker |
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Nick Emerson |
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Brand Communications |
Tel: +44 (0) 7976 431608 |
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Public & Investor Relations |
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Alan Green |