Critical Mineral Resources Plc – Notification of Admission of Further Securities to Trading (PRM 1.6.4R) and Total Voting Rights

Critical Mineral Resources Plc – Notification of Admission of Further Securities to Trading (PRM 1.6.4R) and Total Voting Rights

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Critical Mineral Resources Plc

Notification of Admission of Further Securities to Trading (PRM 1.6.4R) and
Total Voting Rights

Notification of Admission of Further Securities to Trading (PRM 1.6.4R)

Further to the Company’s Issue of Equity announcement on 24th February 2026 in
respect of the allotment of new Ordinary Shares and following the admission to
trading of those new Ordinary Shares, the following additional information is
disclosed in accordance with The Public Offers and Admissions to Trading
Regulations 2024 (POATRs) PRM 1.6.4R.

+–+————————–+————————-+
|1 |Details of the issuer |
+–+————————–+————————-+
|a)|Name |Critical Mineral |
| | |Resources Plc |
+–+————————–+————————-+
|b)|LEI |8945007F59CSJFZGR252 |
+–+————————–+————————-+
|2 |Details of the transferable |
| |securities admitted to |
| |trading |
+–+————————–+————————-+
|a)|Name, type and |Ordinary Shares; |
| |identification code | |
| | |ISIN: GB00BMDQ4L78 |
+–+————————–+————————-+
|b)|Regulated market |London Stock Exchange – |
| | |Main Market |
+–+————————–+————————-+
|c)|Number of further |2,243,778 |
| |securities admitted | |
+–+————————–+————————-+
|d)|Total number of securities|341,577,279 |
| |in issue following | |
| |admission | |
+–+————————–+————————-+
|e)|Fungibility |Fully fungible with |
| | |existing Ordinary Shares |
+–+————————–+————————-+
|3 |Admission details |
+–+————————–+————————-+
|a)|Date of admission |27 February 2026 |
+–+————————–+————————-+
|b)|Prospectus information |Prospectus: N/A |
| | | |
| | |Supplementary: N/A |
| | | |
| | |Company’s website: |
| | |www.cmrplc.com |
+–+————————–+————————-+
|c)|Coverage of notification |All admissions up to and |
| | |including 27 February2026|
+–+————————–+————————-+

Total Voting Rights

In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the Company
would like to notify the market of the following:

(i)                 as at 27th February 2026, the Company’s share capital
consists of 341,577,279 Ordinary shares with voting rights; and

(ii)the Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is341,577,279.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change of interest in, the Company under the FCA’s Disclosure
Guidance and Transparency Rules.

ENDS

Critical Mineral Resources plc [email protected]
Charles Long,Chief Executive Officer
Shard Capital LLP +44 (0) 207 186 9952
Erik Woolgar
Damon Heath

Notes To Editors

Critical Mineral Resources (CMR) PLC is an exploration and development company
focused on developing assets that produce critical minerals for the global
economy, including those essential for electrification and the clean energy
revolution. Many of these commodities are widely recognised as being at the
start of a supply and demand super cycle.

CMR is building a diversified portfolio of high-quality metals exploration and
development projects in Morocco, focusing on copper, silver and potentially
other critical minerals and metals. CMR identified Morocco as an ideal mining
-friendly jurisdiction that meets its acquisition and operational criteria. The
country is perfectly located to supply raw materials to Europe and possesses
excellent prospective geology, good infrastructure and attractive permitting,
tax and royalty conditions.

The Company is listed on the London Stock Exchange (CMRS.L). More information
regarding the Company can be found atwww.cmrplc.com

This information was brought to you by Cision http://news.cision.com
https://news.cision.com/critical-mineral-resources-plc/r/notification-of-admission-of-further-securities-to-trading–prm-1-6-4r–and-total-voting-rights,c4314657

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