Director/PDMR Shareholding

Molten Ventures Plc (GROW; GRW) Director/PDMR Shareholding 04-Dec-2024 / 07:00 GMT/BST MOLTEN VENTURES PLC ("Molten Ventures" or the "Company") Grant of Options to Persons Discharging Managerial Responsibility ("PDMR") Molten Ventures PLC (LSE: GROW, Euronext Dublin: GRW) announces that options over ordinary shares with a nominal value of 1p each (the "Options") have been awarded to Ben Wilkinson, CEO pursuant to the Company's 2021 Long-Term Incentive Plan ("LTIP"), as set out below. LTIP No. of Options awarded Ben Wilkinson 30,669 The award has been made by the Remuneration Committee to reflect the pro-rata salary adjustment following Ben Wilkinson’s promotion to CEO with effect from 28 October 2024. Full details will be disclosed in the Directors’ Remuneration Report for the year ending 31 March 2025. The Options awarded under the LTIP have an exercise price of 1p each and are subject to LTIP performance conditions which, together with a summary of the LTIP, are set out in the Company's Annual Report for the year ended 31 March 2024, which was published on 12 June 2024 (available at www.moltenventures.com). In accordance with the Directors’ Remuneration Policy, the options will vest over three years and are subject to a two-year post-vesting holding period. The notification set out in the Annex below, made in accordance with the requirements of the UK and EU Market Abuse Regulations, provides further details of the Options awarded: ANNEX   Details of the person discharging managerial responsibilities / person closely associated   Name Ben Wilkinson   Reason for the notification   Position / status CEO   Initial notification / amendment Initial notification   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   Name Molten Ventures plc   LEI 213800IPCR3SAYJWSW10   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted   Description of financial instrument, type of instrument Options in respect of the LTIP over ordinary shares of 1p each Identification Code GB00BY7QYJ50   Nature of the transaction Issue of options   Price(s) and volume(s) 30,669 options over ordinary shares of 1p each with an exercise price of 1p per share   Aggregated information - Aggregated volume - Price N/a   Date of the transaction 3 December 2024   Place of the transaction N/a Enquiries Molten Ventures plc Gareth Faith (Company Secretary) [phone]  [e-mail] Deutsche Numis Securities Joint Financial Adviser and Corporate Broker  Simon Willis Jamie Loughborough Iqra Amin [phone] Goodbody Stockbrokers Joint Financial Adviser and Corporate Broker, Euronext Dublin Sponsor Don Harrington Tom Nicholson  William Hall [phone] Sodali & Co. Public relations Elly Williamson Jane Glover [phone] [e-mail] Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00BY7QYJ50
Category Code:	DSH
TIDM:	GROW; GRW
LEI Code:	213800IPCR3SAYJWSW10
OAM Categories:	2.2. Inside information
Sequence No.:	362896
EQS News ID:	2043525

End of Announcement	EQS News Service