Business
Issue of Equity and Total Voting Rights
ECR Minerals plc announced the issue of 17,394,636 new ordinary shares at 0.2836 pence each, representing a portion of remuneration for directors and advisers. Chairman Nick Tulloch receives 7,933,709 shares for £22,500, while Non-Executive Directors Andrew Scott, Mike Parker, and Chris Gibbs each receive 2,115,655 shares for £6,000. Additionally, advisers will receive 3,113,962 shares for £8,831. Following admission on or around January 8, 2026, the company's total issued share capital will be 2,690,888,025 ordinary shares. Disclaimer*
About this update from Ecr Minerals Plc
[{"type":"text","content":"\n\n \n\n \n2 January 2026\n \nECR MINERALS PLC\n \n(\"ECR Minerals\", \"ECR\" or the \"Company\")\n \nIssue of Equity, Total Voting Rights\nand\nPDMR dealings\n \nECR Minerals plc (LON: ECR), the exploration and development company focused on gold in Australia, announces the issue of new ordinary shares of 0.001 pence each in ECR (the \"Ordinary Shares\") in respect of the board of directors of ECR's (the \"Board\" or the Directors\") ongoing remuneration policy, whereby each Director and certain advisers to the Company are remunerated partially through the issue of new Ordinary Shares.\n \nNick Tulloch, Chairman, will receive 7,933,709 new Ordinary Shares, as payment in lieu of £22,500 of his accrued remuneration for the period from 1 October 2025 to 31 December 2025. Andrew Scott, Mike Parker and Chris Gibbs, Non-Executive Directors, will each receive 2,115,655 new Ordinary Shares, as payment in lieu of £6,000 of their accrued remuneration for the same period. \n \nCertain professional advisers will receive 3,113,962 new Ordinary Shares in total, as payment in lieu of an aggregate of £8,831 of their accrued remuneration and fees for the period from 1 October 2025 to 31 December 2025. \n \nAll of these new Ordinary Shares are to be issued at a price of 0.2836 pence per new Ordinary Share which was the volume weighted average share price for Ordinary Shares over the previous 14 days to 31 December 2025.\n \nPDMR dealings\n \nPursuant to the arrangements set out above, a total of 17,394,636 new Ordinary Shares will be issued by the Company. Following this issuance, the total numbers of Ordinary Shares that will be held following Admission (as defined below) by the Directors, as Persons Discharging Managerial Responsibility (\"PDMRs\") of the Company as at the date of this announcement, are as follows:\n \n\n\n\n\nName\n\n\nNew Ordinary Shares to be issued\n\n\nTotal Ordinary Shares held in the Company following Admission\n\n\nAs a percentage of the Company's enlarged issued ordinary share capital following Admission\n\n\n\n\nNick Tulloch\n\n\n7,933,709\n\n\n86,456,616\n\n\n3.21%\n\n\n\n\nAndrew Scott\n\n\n2,115,655\n\n\n29,849,941\n\n\n1.11%\n\n\n\n\nMike Parker\n\n\n2,115,655\n\n\n12,158,236\n\n\n0.45%\n\n\n\n\nChris Gibbs\n\n\n2,115,655\n\n\n2,...