Mr. Jason Gray reports

ECORA RESOURCES PLC ANNOUNCES TRANSACTION IN OWN SHARES

On 3 April 2024, Ecora Resources PLC purchased 350,000 ordinary shares of two pence each in the company on the London Stock Exchange through Peel Hunt LLP, in accordance with the terms of its share buyback program announced on March 27, 2024. The shares acquired will be held in treasury.

Following the purchase, the company will have 261,732,553 ordinary shares of two pence each in issue, of which 4,774,152 ordinary shares are held in treasury. Therefore, the total number of ordinary shares carrying voting rights will be 256,958,401.

The above figure of 256,958,401 may be used by shareholders as the denominator for the calculations by which they will 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 guidance and transparency rules.