TIDMECR

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 4 February 2021

 
Name of applicant:                 ECR Minerals Plc 
Name of scheme:                    30 July 2018 Subscription Warrants Scheme 
                                   21 December 2018 Subscription Warrants 
                                   Scheme 20 April 2020 Subscription Warrants 
                                   Scheme 
Period of        From:             4 August 2020     To:       4 February 2021 
return: 
Balance of unallotted securities   28,000,000 ordinary shares in respect of 
under scheme(s) from previous      the July 2018 warrants exercisable at 1.125 
return:                            pence per share 50,000,000 ordinary shares 
                                   in respect of the December 2018 warrants 
                                   exercisable at 1.125 pence per share 
                                   50,000,000 ordinary shares in respect of 
                                   the April 2020 warrants exercisable at 1 
                                   pence per share 
Plus: The amount by which the      0 32,142,862 ordinary shares in respect of 
block scheme(s) has been           the December 2018 warrants exercisable at 
increased since the date of the    1.125 pence per share 0 
last return (if any increase has 
been applied for): 
Less: Number of securities         23,244,998 ordinary shares in respect of 
issued/allotted under scheme(s)    the July 2018 warrants exercisable at 1.125 
during period (see LR3.5.7G):      pence per share 79,285,667 ordinary shares 
                                   in respect of the December 2018 warrants 
                                   exercisable at 1.125 pence per share 
                                   28,300,000 ordinary shares in respect of 
                                   the April 2020 warrants exercisable at 1 
                                   pence per share 
Equals: Balance under scheme(s)    4,755,002 ordinary shares in respect of the 
not yet issued/allotted at end of  July 2018 warrants exercisable at 1.125 
period:                            pence per share 2,857,195 ordinary shares 
                                   in respect of the December 2018 warrants 
                                   exercisable at 1.125 pence per share 
                                   21,700,000 ordinary shares in respect of 
                                   the April 2020 warrants exercisable at 1 
                                   pence per share

Total Voting Rights

The Company confirms that ECR's total issued ordinary share capital comprises 874,164,658

ordinary shares of 0.001p. This number represents the total voting rights in the Company, and, may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

 
Name of contact:               Craig Brown 
Telephone number of contact:   +44 (0) 20 7929 1010

FOR FURTHER INFORMATION, PLEASE CONTACT:

 
ECR Minerals plc                      Tel: +44 (0)20 7929 1010 
David Tang, Non-Executive Chairman 
Craig Brown, Director & CEO 
Email: 
 info@ecrminerals.com 
Website: www.ecrminerals.com 
 
WH Ireland Ltd                        Tel: +44 (0)161 832 2174 
Nominated Adviser 
Katy Mitchell/James Sinclair-Ford 
 
SI Capital Ltd                        Tel: +44 (0)1483 413500 
Broker 
Nick Emerson

View source version on businesswire.com: https://www.businesswire.com/news/home/20210204005710/en/

 
    CONTACT:

ECR Minerals plc

 
    SOURCE: ECR Minerals plc 
Copyright Business Wire 2021

(END) Dow Jones Newswires

February 04, 2021 09:05 ET (14:05 GMT)

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