BWA Group Plc – «Bed and ISA» Transaction by Non-Executive Director

5 February 2026

BWA Group PLC

(«BWA», or the «Company»)

«Bed and ISA» Transaction by Non-Executive Director

BWA [AQUIS:BWAP], the mining investment company with licences
inCameroonandCanada, announces that Peter Taylor, Non-Executive Director, has
undertaken back-to-back «Bed and ISA» transactions.

Mr Taylor has purchased 7,981,834 ordinary shares of 0.5p each («Ordinary
Shares») in his Individual Savings Account («ISA»), selling the same number of
shares in his general broking account.As a result of these
transactionsMrTaylor’sholding remains at 53,837,586 Ordinary Shares, equivalent
to 5.55% of the Ordinary Shares is issue.

For further information on the Company, please visit
www.bwagroupplc.com/index.html or:

BWA Group PLC +44 (0) 7770 225 253

James Butterfield [email protected]

Managing Director
Allenby Capital Limited +44 (0) 20 3328 5656

Corporate Adviser Nick Harriss/Nick Naylor
Oberon Capital +44 (0) 20 3179 5300

Broker Nick Lovering/Adam Pollock

Market Abuse Regulation (MAR) Disclosure

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

Name Peter Taylor
Reason for notification PDMR (NED)
Initial
Details of the issuer, emission BWA Group Plc
allowance market participant,
auction
platform, auctioneer, or auction
monitor
LEI 213800XG3K7PTAAG8630
Description of the financial Ordinary shares of 0.5p each
instrument, type of instrument
Identification code ISIN: GB0033877555
Nature of the transaction Transfer Out of Ordinary Shares
Price(s) and (1)    2,228,834 @ 0.25p
volume(s) (2) 5,753,000 @ 0.25p
Aggregated information 7,981,834 @ 0.25p
Aggregated volume
Price
Date of the transaction (1)    02/02/26; (2) 04/02/26
Place of the transaction Aquis

Name Peter Taylor (ISA)
Reason for notification PDMR (NED)
Initial
Details of the issuer, emission BWA Group Plc
allowance market participant,
auction
platform, auctioneer, or auction
monitor
LEI 213800XG3K7PTAAG8630
Description of the financial Ordinary shares of 0.5p each
instrument, type of instrument
Identification code ISIN: GB0033877555
Nature of the transaction Transfer Out in Ordinary Shares
Price(s) and (1)    2,228,834 @ 0.252p
volume(s) (2) 5,753,000 @ 0.25p
Aggregated information 7,981,834 @ 0.251p
Aggregated volume
Price
Date of the transaction 02/02/26; (2) 04/02/26
Place of the transaction AQSE

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