Awards under Value Creation and Employee Incentive Plans
ACG Metals Limited announces that its Remuneration Committee (“RemCo”) approved the issuance and/o certain awards under its value creation plan (“VCP”) and employee incentive plan (“EIP”) on 23 January 2026. T EIP were established on the readmission of the Company’s shares to trading on the London Stock Exchange (“Re following completion of the acquisition of the Gediktepe mine in September 2024 and are designed to in Company’s management team and other senior employees to deliver exceptional returns for shareholders.
In deciding to grant its approval, RemCo took into account a number of important factors, including the follow
TABLE:
Is this a PDMR or PCA Submission Submission for PDMR
Name of natural person Peter Carter
Legal person
For persons discharging managerial responsibilities:
For persons closely associated with:
Position/status COO
Initial notification/amendment Initial Notification
Full name of the entity ACG Metals Limited
Legal Entity Identifier code 549300NXL2KSHKJXTU29
In accordance with ISO 17442 LEI code.
Date Of Description of Description of Other Place Of
Transaction Instrument Instrument Identification Code Transaction Curren
outside a trading venue GBP – B
2026-01-23 Share VGG0056A1030 | | | | | |
| | | | | |
| Date Of Transaction | Description of Instrument | Description of Other Instrument | Identification Code | Place Of Transaction | Curren
| 2026-01-23 | Share | | VGG0056A1030 | outside a trading venue | GBP – B
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Nature Of Transaction: Price Volum
0.00 2222
vesting of certain shares from EIP award granted pursuant to the Company’s employee Aggregated 0.00 22222
incentive plan
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TABLE:
Nature Of Transaction:
vesting of certain shares from EIP award granted pursuant to the Company’s employee incentive plan | | Price
| | 0.00
| Aggregated | 0.00
TABLE:
Name | Total Number of Shares or Options Granted | Date of Grant
Mr. Peter Carter | 66,666 Shares | 16 July 2025
Mr. Damien Coles | 58,332 Options | 19 December 2024
Impact Investments LLC1 | 216,592 Options | 13 February 2025
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| | | | | | |
Date Of Transaction | Description of Instrument | Description of Other Instrument | Identification Code | Place Of Transaction | | | Curren
2026-01-23 | Share | | VGG0056A1030 | Outside a trading venue | | | GBP – B
Nature Of Transaction:
vesting of certain shares from VCP award granted pursuant to the Company’s value creation plan | | | | Price Volume
0.00 252082
Aggregated 0.00 252082 | | Price |
| | | | | | 0.00 |
| | | | | Aggregated | 0.00 |
TABLE:
| | | | | |
Date Of Transaction | Description of Instrument | Description of Other Instrument | Identification Code | Place Of Transaction | | Curren
2026-01-23 | Share | | VGG0056A1030 | outside a venue | | GBP – B
Nature Of Transaction:
vesting of certain shares from VCP award granted pursuant to the Company’s value creation plan | | | | | Price |
| | | | | 0.00 |
| | | | Aggregated | 0.00 |
TABLE:
| | | | | |
Date Of Transaction | Description of Instrument | Description of Other Instrument | Identification Code | Place Of Transaction | | Curren
2026-01-23 | Other | Options over Class A ordinary shares | VGG0056A1030 | outside a venue | | GBP – B
Nature Of Transaction:
vesting of certain options over shares from VCP award granted pursuant to the Company’s value creation plan | | | | | Price |
| | | | | 0.00 |
| | | | Aggregated | 0.00 |
TABLE:
| | | | |
Date Of Transaction | Description of Instrument | Description of Other Instrument | Identification Code | Place Of Transaction | Curren
2026-01-23 | Other | Options of Class A ordinary shares | VGG0056A1030 | outside a trading venue | GBP – B
Nature Of Transaction:
vesting of certain options over shares from VCP award granted pursuant to the Company’s value creation plan | | | | |
Amendments to certain terms of the VCP and EIP
Prior to granting this approval, RemCo approved certain adjustments to the measurement periods for the VCP dates for the EIP Awards (as defined below) to align them with the Company’s financial year. In consequence:
All other terms of the VCP and EIP (as further detailed in the Prospectus) remain unchanged.
Awards under the VCP and EIP
Pursuant to the VCP, the recipients may elect to receive these awards either in class A ordinary shares in t (“Shares”) or options over Shares (“Options”). The following awards (“Initial VCP Awards”) have been approv of the first measurement period under the VCP:
Only one third of the Initial VCP Awards will vest immediately, with the remainder vesting (along with an VCP awards (together with the Initial VCP Awards, the “VCP Awards”) over a four-year period as follows:
Vesting of all unvested VCP Awards is subject to malusand clawback.
RemCo also approved the issuance of an aggregate of 12,665 Shares to other key employees under the EI accordance with the terms of their employment contracts. Once again, recipients may elect to receive these in either Shares or Options.
Vesting of Shares and Options
In addition, RemCo approved the vesting of the first tranches of Shares or Options previously issued pur one-off performance awards (the “EIP Awards”) under the EIP, which are scheduled to vest in equal portion three-year period.
Following the Initial VCP Awards and vesting of the first tranches of Shares under the EIP Awards, the int the directors in the share capital of the Company will remain unchanged, save that the number of Shares hel Artem Volynets (through his personal services company, ACG Advisory Limited) will (assuming all Init Award Shares vest) increase to 1,307,567.
Application will be made for the new Shares to be listed on the equity shares (transition category) of the List of the Financial Conduct Authority and to trading on the London Stock Exchange and a further annou confirming such admission will be made in due course.
1 Note: Michael Pompeo is the executive chairman of Investments LLC.