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Anglesey Mining #AYM – TR1 Major Shareholding Update
#AYM Anglesey Mining TR1 Major Shareholding Update
Following the issue of 46,070,817 warrants (9.5%), plus the existing 95,108,204 shareholding, Energold Minerals Inc. now holds 141,179,021 voting rights (29.12%).
TR-1: Standard form for notification of major holdings
1. Issuer Details
ISIN
GB0000320472
Issuer Name
ANGLESEY MINING PLC
UK or Non-UK Issuer
UK
2. Reason for Notification
An acquisition or disposal of financial instruments
3. Details of person subject to the notification obligation
Name
Energold Minerals Inc.
City of registered office (if applicable)
Toronto
Country of registered office (if applicable)
Canada
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above
City of registered office (if applicable)
Country of registered office (if applicable)
5. Date on which the threshold was crossed or reached
12-Dec-2025
6. Date on which Issuer notified
12-Dec-2025
7. Total positions of person(s) subject to the notification obligation
| . | % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights held in issuer |
| Resulting situation on the date on which threshold was crossed or reached | 19.617000 | 9.503000 | 29.120000 | 141179021 |
| Position of previous notification (if applicable) | 19.667000 | 2.783400 | 22.450400 |
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
8A. Voting rights attached to shares
| Class/Type of shares ISIN code(if possible) | Number of direct voting rights (DTR5.1) | Number of indirect voting rights (DTR5.2.1) | % of direct voting rights (DTR5.1) | % of indirect voting rights (DTR5.2.1) |
| GB0000320472 | 92144396 | 2963808 | 19.006000 | 0.611000 |
| Sub Total 8.A | 95108204 | 19.617000% | ||
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
| Type of financial instrument | Expiration date | Exercise/conversion period | Number of voting rights that may be acquired if the instrument is exercised/converted | % of voting rights |
| Warrant | 30 November 2035 | n/a | 46070817 | 9.503000 |
| Sub Total 8.B1 | 46070817 | 9.503000% | ||
8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))
| Type of financial instrument | Expiration date | Exercise/conversion period | Physical or cash settlement | Number of voting rights | % of voting rights |
| Sub Total 8.B2 | |||||
9. Information in relation to the person subject to the notification obligation
2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)
| Ultimate controlling person | Name of controlled undertaking | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold |
| John F. Kearney | John F. Kearney | 0.611000 | 0.000000 | 0.611000% |
| John F. Kearney | Energold Minerals Inc. | 19.006000 | 9.503000 | 28.508000% |
10. In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional Information
The number of issued and outstanding shares used for the calculations herein is 484,822,255 as per the Company’s website as of 12 December 2025. The warrants, if exchanged, would result in the issue of new ordinary shares. Percentages in this notification are calculated using the issuer’s most recent total voting rights disclosure; exchange of the warrants would increase the total voting rights.
12. Date of Completion
19-Dec-2025
13. Place Of Completion
Toronto, Canada
Anglesey Mining #AYM – Result of Placing and Subscription
Anglesey Mining Plc (AIM:AYM) is pleased to announce that, further to its announcement of 7 a.m.. (London time) on 28 June 2024, it has successfully completed and closed the Placing and Subscription.
The Placing and Subscription raised, in aggregate, gross proceeds of £415,000. The Placing comprises the placing of 32,500,000 Ordinary Shares (the “Placing Shares”) with certain institutional and other investors at a price of 1 pence per share (the “Issue Price”), and the Subscription comprised a subscription of 9,000,000 Ordinary Shares (“Subscription Shares“) at a price of 1 pence per share.
The Placing and Subscription is conditional on, amongst other matters, Admission.
The net proceeds of the Placing and Subscription will be applied to developmental work at Parys Mountain, advancing development options at Grängesberg Iron Ore Mine, debt repayment; and general working capital purposes.
The Company has been notified of the following participants in the Subscription (conditional only on admission of the Subscription Shares to trading on AIM):
PDMR Participation in the Subscription
| Name | Role | Ordinary Shares subscribed for in the Subscription | Total Holding of the enlarged Share Capital after the Subscription | Percentage holding of the enlarged Share Capital after the Placing and Subscription |
| Rob Marsden | Chief Executive Officer | 1,000,000 | 1,251,103 | 0.27 |
| Andrew King | Interim-Chairman | 2,000,000 | 2,000,000 | 0.43 |
Substantial Shareholder Participation
Energold Minerals Inc. has subscribed for 6,000,000 Ordinary Shares in the Subscription increasing its total holding in the Company to 95,108,204 Ordinary Shares (being 20.6% of the enlarged share capital of the Company after completion of the Placing and the Subscription).
Admission and Total Voting Rights
Application has been made to the London Stock Exchange for admission of the Placing Shares and the Subscription Shares, (being a total of 41,500,000 Ordinary Shares) to trading on AIM. It is expected that admission will become effective and dealings in the Placing Shares commence on AIM at 8.00 a.m. on 04 July 2024 (or such later date as may be agreed between the Company and the Bookrunner, but no later than 28 July 2024).
The Placing Shares and the Subscription Shares will be issued fully paid and will rank pari passu in all respects with the Company’s existing Ordinary Shares.
Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 461,593,017 with voting rights. This 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 to their interest in, the Company’s share capital pursuant to (i) the Company’s Articles, (ii) the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules and/or (iii) the AIM Rules for Companies issued by the London Stock Exchange plc as amended from time to time.
Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Company’s announcement made at 7.00 a.m. on 28 June 2024, unless the context requires otherwise.
For further information on the Company, please visit www.angleseymining.co.uk or contact:
Enquiries:
Anglesey Mining Plc www.angleseymining.co.uk
Rob Marsden, Chief Executive Officer Tel: +44 (0)7531 475111
Andrew King, Interim-Chairman Tel: +44 (0)7825 963700
Davy (Nominated Adviser & Joint Broker)
Brian Garrahy Tel: +353 1 679 6363
Daragh O’Reilly
WH Ireland Limited (Joint Broker & Bookrunner)
Harry Ansell Tel: +44 (0) 207 220 1666
Katy Mitchell