Altona Rare Earths PlcLSE: REE

Director/PDMR Shareholding

· Issued by Altona Rare Earths Plc

2 April 2026

ALTONA RARE EARTHS PLC

("Altona" or the "Company")

PDMR Dealing

Altona (LSE: REE), a resource exploration and development company focused on critical raw materials in Africa, announces that it was notified on 30 and 31 March 2026, the Company's CFO, Louise Adrian, transferred a total of 2,601,975 ordinary shares of 1 pence each in the Company ("Shares") held by her into a self-invested personal pension account ("SIPP") in her name at a price of £0.03 per Share.

The SIPP transfer was effected by the sale and immediate repurchase of the Shares.  Following the SIPP transfer, Louise Adrian's beneficial holding of Shares is 9,913,794 Shares, representing 2.31 per cent. of the Company's issued share capital.

-ends-

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Altona Rare Earths Plc

Cédric Simonet, CEO                                      +44 (0) 7778 866 108 (cs@altonare.com)

Louise Adrian, CFO                                         +44 (0) 7721 492 922 (la@altonare.com)

Strand Hanson Limited (Financial Adviser)                               +44 (0) 20 7409 3494

Christopher Raggett

Imogen Ellis

Zeus Capital (Corporate Broker)                                                  +44 (0) 20 3829 5000

Simon Johnson

James Hornigold 

Notification and public disclosure of transaction by person discharging managerial responsibilities

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Louise Adrian

2

Reason for 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

Altona Rare Earths Plc

b.

LEI

2138002A5GU9BFS2I491

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 £0.01

ISIN Code: GB00BFZNKV91

b.

Nature of the transaction

Transfer effected by the sale and immediate repurchase of Shares with no change in beneficial ownership.

c.

Price(s) and volume(s)

Price(s)

Volume(s)

£0.031

547,701 (sale)

£0.031

543,646 (purchase)

£0.029

2,069,018 (sale)

£0.029

2,058,329 (purchase)

d.

Aggregated information

- Aggregated Volume

- Price

Price(s)

Volume(s)

£0.03

2,616,719 (sale)

£0.03

2,601,975 (purchase)

£0.03

14,744 (net)

e.

Date of the transaction

31 March 2026

f.

Place of the transaction

London Stock Exchange