Arizona Tribune - Guardian Metal Resources PLC Announces Director/PDMR Shareholding

Director

Shareholding prior to purchase

Number of shares acquired

Cost of shares acquired

Shareholding following purchase

% of issued share capital

Certain options⁽¹⁾

Shareholding following purchase and exercise of certain options⁽¹⁾

% of issued share capital following exercise of certain options⁽¹⁾

Oliver Friesen

1,080,657

20,000

£29,749.50

1,100,657

0.565%

3,099,177

4,199,834

2.122%

Michael Schlumpberger

-

2,500

$5,005

2,500

0.001%

200,000

202,500

0.103%

Jason Thomas Starzecki

145,156

5,500

$10,494

150,656

0.077%

750,000

900,656

0.461%

Guardian Metal Resources plc

Oliver Friesen (CEO)

Tel: +44 (0) 20 7583 8304

Cairn Financial Advisers LLP

Nominated Adviser

Sandy Jamieson/Jo Turner/Louise O'Driscoll

Tel: +44 (0) 20 7213 0880

Berenberg

Joint Broker and Financial Adviser

Jennifer Lee/Ivan Briechle

Tel: +44 (0) 20 3207 7800

Tamesis Partners LLP

Joint Broker

Charlie Bendon/Richard Greenfield

Tel: +44 (0) 20 3882 2868

Tavistock

Financial PR in the UK

Emily Moss/Josephine Clerkin

Tel: +44 (0) 7920 3150 /

+44 (0) 7788 554035

[email protected]

Edelman Smithfield

Financial PR in the US

[email protected]

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1. Oliver Friesen

2. Michael Schlumpberger

3. Jason Thomas Starzecki

2

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Non-executive Director

3. Executive Chairman

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Guardian Metal Resources plc

b)

LEI

213800J4SKZAMUEPGW34

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 1p each

ADS's - each ADS represents 5 ordinary shares of 1 pence in Guardian Metal Resources plc.

ADS's ISIN: US4013821065

Identification code

ISIN: GB00BPQY8R36

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. 148p

2. $10.01 per ADS

3. $9.54 per ADS

1. 20,000 ordinary shares

2. 5,500 ordinary shares (1,100 ADS's)

3. 2,500 ordinary shares (500 ADS's)

d)

Aggregated information

- Aggregated volume

See above

- Price

e)

Date of the transaction

17 July 2026

f)

Place of the transaction

1. AIM

2. NYSE

3. NYSE