The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain. 

13 April 2023

Technology Minerals Plc

("Technology Minerals" or the "Company") 

Grant of Share Options

Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, announces the grant of 125,756,072 share options over new ordinary shares of £0.001 each in the Company ("Share Options") to the Directors listed below.

The Share Options have been granted to Directors of the Company as follows:

* Exercisable from the Grant Date to the tenth anniversary of the Grant Date.

** The Option will vest and become exercisable in respect of 1/12 of the shares under option on the Grant Date and quarterly thereafter commencing on 1 June 2023 and ending on 1 December 2024.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

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