Molten Ventures Plc: DSH-Director/PDMR Shareholding

Molten Ventures Plc (GROW; GRW) Molten Ventures Plc: DSH-Director/PDMR Shareholding 24-Jun-2024 / 17:55 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 (the "Options") over a total of 977,169 ordinary shares with a nominal value of 1p each have been awarded to certain PDMRs of the Company pursuant to the Company's 2021 Long-Term Incentive Plan ("LTIP") and 2021 Deferred Bonus Plan (“DBP”), as set out below. LTIP No. of Options awarded Martin Davis 337,512 Stuart Chapman 231,995 Ben Wilkinson 233,592 DBP No. of Options awarded Martin Davis 73,751 Stuart Chapman 50,694 Ben Wilkinson 49,625 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) (“Annual Report”). The Options awarded under the DBP have an exercise price of 1p each and are subject to a deferral period of two years before they can be exercised. 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 Martin Davis   Reason for the notification   Position / status Chief Executive Officer   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 and DBP over ordinary shares of 1p each Identification Code GB00BY7QYJ50   Nature of the transaction Issue of options   Price(s) and volume(s) 411,263 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 20 June 2024   Place of the transaction n/a   Details of the person discharging managerial responsibilities / person closely associated   Name Stuart Chapman   Reason for the notification   Position / status Executive Director   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 and DBP over ordinary shares of 1p each Identification Code GB00BY7QYJ50   Nature of the transaction Issue of options   Price(s) and volume(s) 282,689 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 20 June 2024   Place of the transaction n/a   Details of the person discharging managerial responsibilities / person closely associated   Name Ben Wilkinson   Reason for the notification   Position / status Chief Financial Officer   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 and DBP over ordinary shares of 1p each Identification Code GB00BY7QYJ50   Nature of the transaction Issue of options   Price(s) and volume(s) 283,217 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 20 June 2024   Place of the transaction n/a 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
	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	329595
EQS News ID:	1930989

End of Announcement	EQS News Service