Business
Director/PDMR Shareholding
Tertiary Minerals plc announced that its Managing Director, Richard Belcher, purchased 9,433,962 ordinary shares at 0.053 pence each, increasing his holding to 43,640,657 shares, representing 0.85% of the issued share capital. Additionally, Executive Chairman Patrick Cheetham acquired 19,157,000 ordinary shares at 0.0522 pence each, bringing his total holding to 137,192,857 shares, or 2.68% of the issued share capital. Following these transactions, the Company's Board of Directors collectively holds 4.08% of the issued share capital. Disclaimer*
About this update from Tertiary Minerals Plc
13 November 2025 Tertiary Minerals plc ("Tertiary" or the "Company") Directors/PMDR Shareholding Tertiary Minerals plc (AIM: TYM) is pleased to announce that the following directors have notified the Company on 13 November 2025 that they have purchased ordinary shares of 0.01 pence each in the Company ("Ordinary Shares") as outlined in the table below. Holding prior to Directors' Share Dealing Number of Ordinary Shares Purchased Holding immediately following the transaction Number of Ordinary Shares % of issued share capital Number of Ordinary Shares % of issued share capital Richard Belcher Managing Director 34,206,695 0.67% 9,433,962 43,640,657 0.85% Patrick Cheetham Executive Chairman 117,972,857* 2.31% 19,157,000 137,192,857* 2.68% *includes 2,843,625 held by K E Cheetham Following the transaction, the Company's Board of Directors now holds 4.08% of the issued share capital of the Company. About Tertiary Minerals plc Tertiary Minerals plc (AIM: TYM) is an AIM-traded mineral exploration and development company whose strategic focus is on energy transition metals. The Company's projects are all located in stable and democratic, geologically prospective, mining-friendly jurisdictions. Tertiary's current principal activities are the discovery and development of copper and precious metal mineral resources in Zambia and Nevada. Further Information: Tertiary Minerals plc Richard Belcher, Managing Director +44 (0) 1625 838 679 SP Angel Corporate Finance LLP, Nominated Adviser and Broker Richard Morrison/Jen Clarke +44 (0) 203 470 0470 AlbR Capital Limited, Joint Broker Lucy Williams/Duncan Vasey +44 (0) 207 469 0930 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM. 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Patrick Cheetham 2. Reason for the notification a) Position/status: Executive Chairman b) Initial notification/Amendment: Initial notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name: Tertiary Minerals plc b) LEI: 213800OT9C6DQN9VO543 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 pence each GB0008854563 b) Nature of the transaction: Purchase of Shares c) Price(s) and volume(s): Price: 0.0522 pence Volume: 19,157,000 d) Aggregated information: Aggregated volume: Price: 19,157,000 Ordinary Shares of 0.01 pence each 0.0522 pence e) Date of the transaction: 13 November 2025 f) Place of the transaction: London Stock Exchange, AIM Market (XLON) 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Richard Belcher 2. Reason for the notification a) Position/status: Managing Director b) Initial notification/Amendment: Initial notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name: Tertiary Minerals plc b) LEI: 213800OT9C6DQN9VO543 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 pence each GB0008854563 b) Nature of the transaction: Purchase of Shares c) Price(s) and volume(s): Price: 0.053 pence Volume: 9,433,962 d) Aggregated information: Aggregated volume: Price: 9,433,962 Ordinary Shares of 0.01 pence each 0.053 pence e) Date of the transaction: 13 November 2025 f) Place of the transaction: London Stock Exchange, AIM Market (XLON)
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