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Change of Non-Executive Directors

1 June 2026   Anglesey Mining plc (“Anglesey” or the “Company”)   Change of Non-Executive Directors   Anglesey Mining plc (AIM: AYM), the UK-based mineral exploration and development company and the 100% owner of the Parys Mountain Cu-Zn-Pb-Ag-Au VMS project in Anglesey, North Wales, is pleased to announce the appointment of Messrs. Martin Wood and Taj Singh to the Board as Independent Non-Executive Directors, effective immediately. Martin and Taj will replace Andrew King and Doug Hall, who are stepping down from the Board with immediate effect. Martin, who is the

Operational Update

26th May 2026 Anglesey Mining plc (“Anglesey” or the “Company”) Operational Update Anglesey Mining plc (AIM: AYM), the UK-based mineral exploration and development company and the 100% owner of the Parys Mountain Cu-Zn-Pb-Ag-Au VMS project in Anglesey, North Wales, is pleased to announce an operational update. Highlights: · Appointment of Andrew Fulton, a Chartered Mining Engineer (C.Eng, FIMMM), as CEO · Commencement of preliminary geo-spatial analysis · Initial phase of the drone-operated aero-geophysics (aero-magnetics) programme completed · Pivotal six-month

Appointment of CEO

26 May 2026   Anglesey Mining plc (“Anglesey” or the “Company”)   Appointment of CEO   Anglesey Mining plc (AIM: AYM), the UK-based mineral exploration and development company and the 100% owner of the Parys Mountain Cu-Zn-Pb-Ag-Au VMS project in Anglesey, North Wales, is pleased to announce the appointment of Andrew Fulton to the Board as Chief Executive Officer, with effect from 1 June 2026.  Andrew’s appointment follows the 6 May 2026 announcement  that Rob Marsden will step down from

Directorate changes

Anglesey Mining plc (“Anglesey” or the “Company”)   Directorate Changes   6th May 2026 Anglesey Mining plc (AIM:AYM), the UK-based mineral exploration and development company, today announces the following changes to the Company’s board of directors (the “Board”). Rob Marsden will resign from the Board with immediate effect and, to support an orderly handover process, will step down from his role as Chief Executive Officer (“CEO”) of Anglesey on the 31st May 2026. Following the significant strategic and financial repositioning of Anglesey over the past 6 months, both

Placing and Subscription to raise approximately £680,000 and Appointment of AlbR Capital as Joint Corporate Broker

Anglesey Mining plc ("Anglesey" or the "Company")   Placing and Subscription to raise approximately £680,000   Appointment of AlbR Capital as Joint Corporate Broker     Anglesey Mining plc (AIM:AYM), the minerals exploration and development company, is pleased to announce that AlbR Capital Limited has conditionally raised aggregate gross proceeds of approximately £680,000, by means of a placing (the “Placing”) of 10,491,663 new ordinary shares of nominal value £0.01 (“Ordinary Shares”) each in the capital of the Company (the “Placing Shares”), to certain

Exercising of Energold Warrants

26 February 2026 Anglesey Mining plc (“Anglesey” or the “Company”) Exercising of Energold Warrants   Anglesey Mining plc (AIM : AYM), the UK minerals exploration and development company, announces the issue of 4,607,081 new ordinary shares in accordance with the company’s news releases of the 5 and 11 December 2025. Anglesey received notification on the 25 February 2026 from Energold Minerals Inc. (“Energold”) to convert its warrants (the “Warrants”) to 4,607,081 new Ordinary Shares. Energold completed a strategic investment of £350,000 in Anglesey through the purchase of

Completion of £4 million Debt Settlement Agreement

25 February 2026 Anglesey Mining plc (“Anglesey” or the “Company”)   Completion of £4 million Debt Settlement Agreement   Anglesey Mining plc (AIM:AYM), the UK minerals exploration and development company, is pleased to announce the completion of the previously announced debt restructuring transaction (the “Restructuring”), which has now successfully eliminated liabilities totalling approximately £4 million from the Company’s balance sheet. Anglesey no longer has any outstanding debt, other than approximately £100,000 secured against a residential property at Parys

Result of Annual General Meeting - Capital Reorganisation Approved

12 February 2026 Anglesey Mining plc (“Anglesey” or the “Company”)   Result of Annual General Meeting Capital Reorganisation Approved   Anglesey Mining plc (AIM:AYM) the UK minerals development company, announces that at the Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed on a show of hands. The full text of the resolutions can be found in the Notice of the General Meeting contained in the circular dated 19 January 2026 issued to shareholders and which is also available at www.angleseymining.co.uk. At the AGM,

Proposed Capital Reorganisation, Proposed Amendment to the Articles of Association and Notice of AGM.

19 January 2026 Anglesey Mining plc (“Anglesey” or the “Company”)   Proposed Capital Reorganisation Proposed Amendment to the Articles of Association Notice of Annual General Meeting   Anglesey Mining plc (AIM:AYM), the UK minerals development company, announces that it has today issued a circular to shareholders (the “Circular”) detailing the Board’s proposal to implement a capital reorganisation, pursuant to which, inter alia, the issued share capital of the Company will be consolidated and sub-divided such that every ten Existing Ordinary Shares will result in one

Half yearly report for the six months to 30 September 2025

Chairman’s Statement and Management Report  During the half year period, we were pleased to publish a conceptual study of a high-density fluid hydro-power energy storage project at the mine. The findings of the conceptual study led to the commencement of a pre-feasibility study (PFS) in the energy storage scheme and we have published the proposed operational methodology and revenue streams associated with the project in terms of both Long Duration Energy Storge (LDES) and how that might be the catalyst for the commencement of mining of the Parys Mountain VMS mineral deposits. Our

Completion of Warrant Offering

11 December 2025 Anglesey Mining plc (“Anglesey” or the “Company”)   Completion of Warrant Offering   Further to the announcement released by the Company on 5 December 2025 (the “Initial Announcement”), the Board of Anglesey is pleased to announce that the investment of £350,000 in Anglesey by Energold Minerals Inc (“Energold”), through the purchase of non-voting exchangeable warrants (the “Warrants” and the “Warrant Offering”), has completed. Pursuant to the binding letter of intent (“LOI”) entered into between the parties, Energold agreed to invest £350,000 in

Debt Settlement and Disposals; Investment by Energold Minerals; Additions to Board

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (as amended) ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.   5 December 2025 Anglesey Mining plc (“Anglesey” or the “Company”)   Debt Settlement and Disposals Investment by Energold Minerals Additions to Board   Anglesey Mining plc (AIM:AYM), the UK minerals development company, is pleased to announce a

Anglesey Mining plc - Annual Report 2025

Anglesey Mining plc is a UK company engaged in the development of mining projects.   Parys Mountain: 100% ownership of the Parys Mountain underground copper-zinc-lead-silver-gold deposit in North Wales, UK where an independent Preliminary Economic Assessment dated January 2021 included a financial model for a 3,000 tpd mining operation with a pre-tax NPV10% of US$120 million, (£96 million), 26% IRR and 12-year mine life.   Grängesberg Iron: 49.8% interest in the Grängesberg iron ore project in Sweden where Anglesey had management rights which it relinquished in August 2025.

Anglesey Mining Announces Signing of Letter of Intent to Progress High-Density Fluid Hydro-Power Energy Storage Project

[A green and white logo AI-generated content may be incorrect.]     Trading Symbol AIM: AYM   30 July 2025      Anglesey Mining plc (“Anglesey Mining”)   Anglesey Mining Announces Signing of Letter of Intent to Progress High-Density Fluid Hydro-Power Energy Storage Project     Anglesey Mining is pleased to announce that it has signed a Letter of Intent with RheEnergise Limited (“RheEnergise”) to further progress a high-density fluid hydro-power energy storage project at Parys Mountain. Anglesey Mining is determined that the energy storage project

Anglesey Mining Announces Publication of a Conceptual Study of a High-Density Fluid Hydro-Power Energy Storage Project

[A green and white logo AI-generated content may be incorrect.]     Trading Symbol AIM: AYM   08 April 2024      Anglesey Mining plc (“Anglesey” or “the Company”)   Anglesey Mining Announces Publication of a Conceptual Study of a High-Density Fluid Hydro-Power Energy Storage Project     Anglesey Mining is pleased to publish today, in conjunction with this RNS, a conceptual study of a high-density fluid hydro-power energy storage project at Parys Mountain. The findings of the conceptual study indicate that there is a positive business case for the

Anglesey Mining plc and RheEnergise Partner to Explore Underground Energy Storage at Parys Mountain Mine, through the Rehabilitation of the Existing 300m Deep Morris Shaft.

[A green and white logo Description automatically generated]     Trading Symbol AIM: AYM   18 February 2025     Anglesey Mining plc   Anglesey Mining plc and RheEnergise Partner to Explore Underground Energy Storage at Parys Mountain Mine, through the Rehabilitation of the Existing 300m Deep Morris Shaft   Anglesey Mining and RheEnergise are pleased to announce the signing of a memorandum of understanding (MOU) to explore the potential deployment of RheEnergise's innovative High-Density Hydro® (HD Hydro) energy storage technology at the Parys Mountain

Parys Mountain Mine Environmental Impact Assessment (EIA) Scoping Report Approved

    Trading Symbol AIM: AYM   7 January 2025   Anglesey Mining plc (“Anglesey” or “the Company”)   Parys Mountain Mine Environmental Impact Assessment (EIA) Scoping Report Approved    Further to the Company’s announcements on 16 August 2024 and 29 October 2024, Anglesey Mining plc (AIM:AYM), is pleased to announce that Cyngor Sir Ynys Môn/Anglesey County Council has recently approved the Parys Mountain Mine Environmental Impact Assessment (“EIA”) Scoping Report.   The North Wales Minerals and Waste Planning Service, on behalf of Cyngor Sir

Half-year Report

Anglesey Mining plc Half yearly report for the six months to 30 September 2024 Chairman’s Statement and Management Report During the half year period, we continued to progress our primary asset at the Parys Mountain Cu-Zn-Pb-Ag-Au VMS deposit in Anglesey, North Wales. We reported the assay results from the third and final hole in the Northern Copper Zone (NCZ) drilling program. NCZ003 intersected both broad zones of mineralisation and multiple higher-grade zones. All three holes in the program - NCZ001 NCZ002 and NCZ003 - delivered some exceptional high-grade copper

UK 2024 Criticality Assessment

    Trading Symbol AIM: AYM   04 December 2024   Anglesey Mining plc (“Anglesey”)   UK 2024 Criticality Assessment   Following a study by the UK Critical Minerals Intelligence Centre (CMIC), commissioned by the Department for Business and Trade (DBT) and hosted at the British Geological Survey (BGS), Anglesey Mining plc (AIM:AYM), is pleased to announce that Zinc (Zn) has now been added to the UK Critical Minerals List. The report can be accessed via the following link:   https://www.ukcmic.org/downloads/reports/ukcmic-2024-criticality-

Information received from statutory and specialist consultees regarding the Parys Mountain Mine Environmental Impact Assessment Scoping Report

    Trading Symbol AIM: AYM   29 October 2024   Anglesey Mining plc (“Anglesey” or “the Company”)   Information received from statutory and specialist consultees regarding the  Parys Mountain Mine Environmental Impact Assessment Scoping Report   Further to the Company’s announcement on 16 August 2024, Anglesey Mining plc (AIM:AYM), is pleased to announce that it has recently received reports from statutory and specialist consultees in response to the Parys Mountain Mine Environmental Impact Assessment (EIA) Scoping Report. The Company is

Annual Report 2024

Anglesey Mining plc is a UK company engaged in the development of owned and managed mining projects.   Parys Mountain: 100% ownership of the Parys Mountain underground copper-zinc-lead-silver-gold deposit in North Wales, UK where an independent Preliminary Economic Assessment dated January 2021 included a financial model for a 3,000 tpd mining operation with a pre-tax NPV10% of US$120 million, (£96 million), 26% IRR and 12-year mine life.   Grängesberg: 49.75% interest in the Grängesberg iron ore project in Sweden where Anglesey has management rights. An independent Pre-

Fundraise to raise £220,000

    Trading Symbol AIM: AYM 25 September 2024   This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.     Anglesey Mining plc (“Anglesey” or “the Company”)   Fundraise to raise £220,000   Anglesey Mining plc (AIM:AYM), the UK minerals development company, is pleased to announce that as follow

Northern Copper Zone and Garth Daniel Zone, update

    Trading Symbol AIM: AYM   27 August 2024   Anglesey Mining plc (“Anglesey” or “the Company”)   Northern Copper Zone and Garth Daniel Zone, update   At Anglesey Mining plc's Parys Mountain property, mineralization within the Northern Copper Zone (NCZ) has been traced by historical mining and diamond drilling over a strike length of 1.2 kilometres. The declared inferred resource for the NCZ is 9.38Mt containing 1.27%Cu, 0.38% Zn, 0.24%Pb, 5g/y Ag and 0.1g/t Au.  The declared inferred resource of the Garth Daniel Zone (GDZ) is 0.34Mt containing 1.

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