BWA Group Plc – Transfer of Shares by Managing Director to Non-Executive Director

2 March 2026

BWA Group PLC

(“BWA”, or the “Company”)

Transfer of Shares by Managing Director to Non-Executive Director

BWA (AQSE:BWAP), the mining investment company with licences in Cameroon and
Canada, announces that the Company’s Managing Director, James Butterfield, has
transferred 9,702,446 ordinary shares of 0.5p each (“Ordinary Shares”) to John
Byfield, the Company’s Non-Executive Director.  This follows Mr Byfield being
out of the country when a group of investors, including Mr Butterfield,
purchased the shares previously held St. Georges Eco Mining Corp, announced on
16 January 2026.

Following the transfer, Mr Byfield will hold a total of 17,322,642 Ordinary
Shares (including shares held by his wife, Lyn Byfield), equivalent to 1.78% of
the Ordinary Shares in issue.  Mr Butterfield’s holding is now 76,448,433
Ordinary Shares, equivalent to 7.88% 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

Aquis 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 James Butterfield
Reason for notification Director of BWA Group Plc
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 Sale of Ordinary Shares
Price(s) and 9,702,446
volume(s) 0.0581p per Ordinary Share
Aggregated information N/A
Aggregated volume
Price
Date of the transaction 27/2/26
Place of the transaction N/A

Name John Byfield
Reason for notification Director of BWA Group Plc
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 Purchase of Ordinary Shares
Price(s) and 9,702,446
volume(s) 0.0581p per Ordinary Share
Aggregated information N/A
Aggregated volume
Price
Date of the transaction 27/2/26
Place of the transaction N/A

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