30 April 2025

Atlas Metals Group plc

(the "Company" or "Atlas Metals")

Appointment of Non-Executive Director

Atlas Metals is pleased to announce the appointment of Thomas Griffiths as a Non-Executive Director of the Company with effect from 1 May 2025.

Thomas Griffiths is an experienced company executive and adviser with a strong track record as a director across a range of ventures. With significant expertise in mining research and investment, Thomas brings commercial insight and strategic direction to complex industry environments.

Thomas is the founder and a Director of Griffiths Capital, a strategic investment and advisory firm with a diversified portfolio across AI and mining. Thomas has led several successful buyout processes and continues to oversee strategic direction and due diligence across its investments. He is also the founder and a Director of Long-term Teachers, one of the UK's fastest-growing education recruitment companies. In addition to his operational roles, he also served as Chairman of Mackintosh LTC, where his turnaround leadership transformed the club into an award-winning national facility.

Mr Griffiths entered into a £25,000 convertible loan note agreement with the Company in July 2024 and a further £50,000 through Long-term Teachers Limited in February 2025, which have not yet been converted. He has a beneficial interest in 1,494,000 Ordinary Shares in Atlas Metals, representing approximately 10.11% of the Company's current issued share capital.

Commenting, Christopher Chadwick, Chief Executive Officer of Atlas Metals, said: "I am delighted to welcome Tom to the Board of Atlas Metals at this pivotal stage in our development. Tom's strategic insight and experience will be invaluable as we look to execute on our strategy of completing a reverse take-over transaction and recapitalisation of Atlas Metals Group in the near term."

Other than as set out in this announcement there are no further disclosures required in respect of Thomas Bradley Griffiths under paragraph 9.6.13 of the Listing Rules.

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