In accordance with the FCA’s Disclosure Guidance and Transparency Rules, as at 31 December 2025, the Company’s issued share capital consists of 240,586,199 Ordinary Shares of £0.001, each with one voting right. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 240,586,199.

The above figure of 240,586,199 should 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 under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.

For Further Information:

For further information, please contact:

James Knowles, Executive Chair
Email:
JamesK@Firstclassmetalsplc.com
Tel: 07488 362641

Marc J Sale, CEO and Executive Director
Email:
MarcS@Firstclassmetalsplc.com
Tel: 07711 093532

AlbR Capital Limited (Financial Adviser)
David Coffman / Dan Harris

Website:
www.albrcapital.com
Tel: (0)20 7469 0930

Axis Capital Markets (Broker)
Lewis Jones

Website:
Axcap247.com
Tel: (0)203 026 0449