Announcement • 2h
Technology Minerals plc Announces Board Appointments, Effective July 20, 2026 Technology Minerals Plc announced that Michel (Mick) Cataldo, who has served as a Non-Executive Director of the Company, was appointed as an Executive Director with the title Head of Resilience and Defence, effective July 20, 2026. Mr. Cataldo served for 24 years in the British Army, including senior operational and planning roles within specialist National Mission Units, and continues to serve as an Officer in the UK Reserves. He has transitioned into the private sector, founding and scaling ventures at the intersection of defence, national security, and innovation. In particular specialising in developing sovereign capability ecosystems, aligning public and private investment to accelerate critical technologies and national resilience. Mick specialises in translating frontline operational insight into strategic delivery, enabling organizations to build sovereign capability, resilience and mission-ready outcomes. His appointment as an Executive Director reflects the increasing importance of the defence and national resilience dimensions of the Company's Mantle strategy. In his new role he will lead the Company's efforts to identify, develop and execute opportunities aligned with UK and allied defence and critical-resource resilience requirements, working closely with the Chief Operating Officer. Technology Minerals Plc also announced that Callum Sommerton was appointed as a Non-Executive Director of the Company, effective July 20, 2026. The appointment is made pursuant to the Relationship Agreement entered into between the Company and Jonathan Swann in connection with the recent restructuring and placing, under which Mr. Swann has the right to nominate a Non-Executive Director for so long as he holds more than 15% of the issued share capital of the Company. Mr. Sommerton began his career in the Intellectual Property team at Mishcon de Reya LLP before moving into public markets, where he is one of the youngest CEOs to have led a Main Market London Stock Exchange-listed company. He has extensive experience in resolving complex regulatory situations and building new business lines within existing listed groups, with a focus on embedding governance discipline alongside growth. As Chief Executive Officer of Chill Brands Group Plc, Mr. Sommerton took over the leadership of the business at a point of significant operational and regulatory challenge, and led its stabilisation and rebuild - restoring governance and controls and refocusing the group around the recovery, protection and commercialisation of its key assets. Under his leadership the business took products from concept to national listings with major UK retailers and executed a strategic pivot into new markets. Chill's operations in the consumer goods sector give Mr. Sommerton direct insight into battery component supply chains, and the regulatory framework applicable to batteries used in vaping and other FMCG products - areas of relevance to the Company's battery recycling operations and wider critical minerals strategy. Announcement • Jul 21
Technology Minerals Plc has filed a Follow-on Equity Offering. Technology Minerals Plc has filed a Follow-on Equity Offering.
Security Name: Ordinary Shares
Security Type: Common Stock
Price\Range: £0.0005 Announcement • Jul 18
Technology Minerals Plc has filed a Follow-on Equity Offering in the amount of £2.085 million. Technology Minerals Plc has filed a Follow-on Equity Offering in the amount of £2.085 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 4,170,000,000
Price\Range: £0.0005
Transaction Features: Regulation S; Rule 144A; Subsequent Direct Listing 
