Critical Mineral Resources Plc – Directorate change

Critical Mineral Resources Plc – Directorate change

PR Newswire

13 February 2026

Critical Mineral Resources Plc

Director change

Critical Mineral Resources plc announces that Mr. Dominic Traynor has resigned
as Executive Chairman to pursue other ventures and the Company wishes him the
very best in his future endeavours. Dominic has been a key part of CMR since its
inception, and his guidance on both corporate matters and strategy have been
invaluable during this time.

Charlie Long CEO commented:

«On behalf of the whole Board, I would like to sincerely thank Dominic for his
contribution to the Company. We look forward to announcing our new Chairman on
Monday.»

ENDS

+————————————+——————–+
|Critical Mineral Resources plc |[email protected] |
| | |
|Charles Long,Chief Executive Officer| |
+————————————+——————–+
|Shard Capital LLP |+44 (0) 207 186 9952|
| | |
|Erik Woolgar |+44 (0) 20 7399 9425|
| | |
|Damon Heath | |
| | |
|AlbR Capital | |
| | |
|Jon Belliss | |
+————————————+——————–+

Notes To Editors

Critical Mineral Resources (CMR) PLC is an exploration and development company
focused on developing assets that produce critical minerals for the global
economy, including those essential for electrification and the clean energy
revolution. Many of these commodities are widely recognised as being at the
start of a supply and demand super cycle.

CMR is building a diversified portfolio of high-quality metals exploration and
development projects in Morocco, focusing on copper, silver and potentially
other critical minerals and metals. CMR identified Morocco as an ideal mining
-friendly jurisdiction that meets its acquisition and operational criteria. The
country is perfectly located to supply raw materials to Europe and possesses
excellent prospective geology, good infrastructure and attractive permitting,
tax and royalty conditions. In 2023, the Company acquired an 80% stake in
leading Moroccan exploration and geological services company Atlantic Research
Minerals SARL.

The Company is listed on the London Stock Exchange (CMRS.L). More information
regarding the Company can be found at www.cmrplc.com

This information was brought to you by Cision http://news.cision.com
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