Gledhow Investments plc: Confirmation of Director Appointments, CLN Update and Options Package

24 August 2026   Gledhow Investments plc ("Gledhow" or the "Company")   Confirmation of Director Appointments   CLN Update   Options Package   Gledhow Investments plc (AQUIS: GDH) is pleased to announce that further to the announcement of 13 August 2026, the Company can now confirm that Cameron Pearce and Sam Quinn will be appointed as Directors with immediate effect. With the completion of the Subscription and the Share Purchase Agreement, the Company now welcomes Cameron and Sam joining the Board to advance the Company’s investment objectives.   Cameron Pearce holds 9,175,595 Ordinary Shares in the Company, representing approximately 5.41% of the issued share capital, as at the date of this announcement. Save as set out below, there is no further information regarding Cameron Pearce that is required to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook.

Cameron Pearce - Current Directorships	Cameron Pearce - Past Directorships (last 5 years)
Blencowe Resources Plc
Peninan Resources Limited	Citius Resources Plc
Penina Resources Group Plc	Harena Resources plc

  Sam Quinn holds 5,827,652 Ordinary Shares in the Company, representing approximately 3.43% of the issued share capital as at the date of this announcement. Save as set out below, there is no further information regarding Sam Quinn that is required to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook.

Sam Quinn - Current Directorships	Sam Quinn  - Past Directorships (last 5 years)
Silvertree Partners LLP
Blencowe Resources Plc	Tamar Minerals plc
Peninan Resources Limited
Penina Resources Group Plc	Harena Resources plc
Tees Valley Graphite Limited	Red Rock Resources plc
Blencowe Battery Mines Uganda SMC Limited	Tamar Exploration Limited
Port Hedland Lithium Pty Ltd	Tamar Minerals plc
Tees Valley Lithium Limited
Alkemy Capital Investments plc
Sedgwick Resources Limited
Consolidated African Resources Limited
Gem Recovery Systems Limited
Savannah Minerals Limited
Nutrimentum (UK) Limited
Ceyphos Fertilisers (Private) Limited
Ceylon Phosphates (UK) Limited
Lionshead Consultants Limited

  £219,556 Reduction in Convertible Loan Notes Following the paydown against the convertible loan notes (“CLNs) to P3 Capital Limited, the potential enlarged position if further CLNs were to convert:  

Vendor	Ordinary Shares held	% Issued Share Capital	No. of shares to be issued if remainder of CLNs converted	% Enlarged Issued Share Capital following full conversion of CLNs
P4 Capital Limited	11,036,444	6.50%	4,792,000	13.65%
P3 Capital Limited	21,250,000	12.52%	Zero	12.18%

    Employee Share Option Plan As part of the alignment of the board of directors with the shareholders of the Company, the board of directors will be participating in an employee option plan ("Employee Options"). The option pool will represent 15% of the enlarged share capital and will vest based on share price milestones being achieved. The Employee Options shall vest subject to the Company's share price reaching and maintaining a minimum share price target. The minimum target price will be based on a 15-trading day volume weighted average Price ("15-Day VWAP"), calculated using the closing bid price of the Company's Ordinary Shares for each of the 15 trading days immediately prior to vesting, so that the price is equal to or greater than the applicable target price for 15 consecutive Trading Days. Participation in the option scheme is initially 45% Cameron Pearce, 35% Sam Quinn and 20% Guy Miller.  Once vested the share options will be available for exercise for 5 years. The Employee Options will all be exercisable at 1 pence per share.

Tranche	Number of shares	Vesting share price
1	6.3 million	£0.02
2	6.3 million	£0.03
3	6.3 million	£0.045
4	6.3 million	£0.06

    The Directors of the Company accept responsibility for the contents of this announcement.   For further information please contact: Gledhow Investments plc Guy Miller
+44 (0) 20 7220 9795   Tavira Financial Limited (Corporate Broker) Jonathan Evans +44 (0) 20 7100 5100   Investor Enquiries Sasha Sethi Tel: +44 (0) 7891 677 441 sasha@flowcomms.com