Director/PDMR Shareholding

Notification of Transactions by

Persons Discharging Managerial Responsibilities and

Persons Closely Associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sir William Barlow Bt

2

Reason for the notification

a)

Position/status

William Barlow is the trustee of Miss J B Barlow 1972 and 1987 Trusts and holds the position of Non-executive Director of Majedie Investments PLC.

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Majedie Investments PLC

b)

LEI

2138007QEY9DYONC2723

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares

Identification code

GB0005555221

b)

Nature of the transaction

Disposal of non-beneficial shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£ 2.40

750,000

d)

Aggregated information

- Aggregated volume

750,000

- Price

£1,800,000

e)

Date of the transaction

30 May 2024

f)

Place of the transaction

XLON