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. 

28 April 2023

Technology Minerals Plc 

("Technology Minerals" or the "Company") 

Issue of Equity and Total Voting Rights

Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, announces that the Company allotted and issued 11,000,000 new ordinary shares of £0.001 each in the Company ("New Shares") at a price of £0.01 per New Share. The New Shares have been issued and allotted to the recipient as consideration for investor relations services. The issue of the New Shares will further align the interests of the service provider with those of the Company and its shareholders.

Admission and Total Voting Rights

Application will be made for the 11,000,000 New Shares, which will rank pari passu in all respects with the existing ordinary shares of the Company, to be admitted to the Standard List segment of Official List and to trading on the main market of the London Stock Exchange plc, which is expected to occur at 8.00 a.m. on or around 10^th May 2023 ("Admission"). Upon Admission, the total number of issued shares and the total number of voting rights in the Company will be 1,513,709,895.

The above figure of 1,513,709,895 should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Enquiries

Technology Minerals Plc 

Technology Minerals is developing the UK's first listed, sustainable circular economy for battery metals, using cutting-edge technology to recycle, recover, and re-use battery technologies for a renewable energy future. Technology Minerals is focused on extracting raw materials required for Li-ion batteries, whilst solving the ecological issue of spent Li-ion batteries, by recycling them for re-use by battery manufacturers. With the increasing global demand for battery metals to supply electrification, the group will explore, mine, and recycle metals from spent batteries. Further information on Technology Minerals is available at www.technologyminerals.co.uk