Critical Mineral Resources PlcLSE: CMRS

Director dealings

· Issued by Critical Mineral Resources Plc

Critical Mineral Resources PLC

Director dealings

Critical Mineral Resources (the "Company") announces that management and persons closely associated with them have acquired 2,668,617 ordinary shares in the Company on-market. Of these, 1,866,170 shares were acquired by PDMRs. These are set out below.

These share purchases follow the recent Agadir Melloul sedimentary copper announcement. As a result of these purchases, the mandatory 30-day closed period ahead of financial results begins tomorrow, following which the Company will publish its interims.

​

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Charles Long

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification /amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Critical Mineral Resources PLC

b)

Legal Entity Identifier

8945007F59CSJFZGR252

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1 pence each

GB00BMDQ4L78

b)

Nature of the transaction

Purchase of shares

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

4.20 pence

354,000

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A - Single Transaction

f)

Date of the transaction

27 August 2025

g)

Place of the transaction

LSE

​

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dominic Traynor

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Critical Mineral Resources PLC

b)

Legal Entity Identifier

8945007F59CSJFZGR252

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1 pence each

GB00BMDQ4L78

b)

Nature of the transaction

Purchase of shares

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

4.08 pence

490,476

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A - Single Transaction

f)

Date of the transaction

27 August 2025

g)

Place of the transaction

LSE

​

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Louise Adrian

2

Reason for the notification

a)

Position/status

Accountant

b)

Initial notification /amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Critical Mineral Resources PLC

b)

Legal Entity Identifier

8945007F59CSJFZGR252

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1 pence each

GB00BMDQ4L78

b)

Nature of the transaction

Purchase of shares

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

3.84 pence

911,050

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A - Single Transaction

f)

Date of the transaction

27/28 August 2025

g)

Place of the transaction

LSE

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Russell Tucker

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Critical Mineral Resources PLC

b)

Legal Entity Identifier

8945007F59CSJFZGR252

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1 pence each

GB00BMDQ4L78

b)

Nature of the transaction

Purchase of shares

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

3.59 pence

110,644

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A - Single Transaction

f)

Date of the transaction

29 August 2025

g)

Place of the transaction

LSE

​

Critical Mineral Resources PLC

Charles Long, Chief Executive Officer

info@cmrplc.com

Novum Securities

Jon Belliss

+44 (0) 20 7399 9425