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:

ECR Minerals Plc

Tel: +44 (0) 20 8080 8176

Nick Tulloch, Chairman

Andrew Scott, Director

info@ecrminerals.com

Website: www.ecrminerals.com

Allenby Capital Limited

Tel: +44 (0) 3328 5656

Nominated Adviser and Joint Broker

Alex Brearley / Nick Naylor / Vivek Bhardwaj (Corporate Finance)

Kelly Gardiner (Sales and Corporate Broking)

info@allenbycapital.com

 

Axis Capital Markets Limited

Tel: +44 (0) 203 026 0320

Joint Broker

Lewis Jones

SI Capital Ltd

Tel: +44 (0) 1483 413500

Joint Broker

Nick Emerson

Brand Communications

Tel: +44 (0) 7976 431608

Public & Investor Relations

Alan Green