Director Shareholdings

Diversified Energy

20/03/2025 07:02

Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) announces that on March 18-19, 2025, members of the Company’s Board of Director’s (the “Board”) transacted in ordinary shares of 20p each in the Company ("Ordinary Shares").

Members of the Board transacting in Ordinary Shares included:

David Johnson, Non-Executive Chair of the Board

David J. Turner, Jr., Independent Non-Executive Director

Details of the Board member transactions in Ordinary Shares and the resulting positions in the Ordinary Shares of the Company are as follows:

Name
Activity
Date
Activity
Type
Number
of shares
Trading 
Venue
Average
Price
David Johnson
3/18/2025
Buy
1,250
LSE
£10.20
David J. Turner, Jr.
3/19/2025
Buy
15,000
NYSE
$13.19

Following the transactions, the total interest and per cent of the Company’s total issued share capital (“ISC”) of the aforesaid Board members may be found in the table below:

Name
Total 
Shareholdings
% of ISC
David Johnson
25,000
0.031%
David J. Turner, Jr.
48,087
0.059%


For further information please contact:

Diversified Energy Company PLC
+1 973 856 2757
Doug Kris
dkris@dgoc.com
Senior Vice President, Investor Relations & Corporate Communications
www.div.energy
FTI Consulting
dec@fticonsulting.com
U.S. & UK Financial Public Relations


About Diversified Energy Company PLC

Diversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.

NOTIFICATION AND PUBLIC DISCLOSURE 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
David Johnson
2 
Reason for the notification
a)
Position/status
Non-Executive Chair of the Board
b)
Initial notification/Amendment
Initial notification
3 
Details of the issuer, emission allowance market participant, auction platform, auctioneer 
or auction monitor
a)
Name
Diversified Energy Company PLC
b)
LEI
213800YR9TFRVHPGOS67
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 of 20 pence each
Identification code
GB00BQHP5P93
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volumes(s)
Price(s)
Volume(s)
£10.20
1,250
d)
Aggregated information
Aggregated volume
1,250
Price
£10.20
e)
Date of the transaction
March 18, 2025
f)
Place of the transaction
London Stock Exchange (XLON)

1 
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David J. Turner, Jr.
2 
Reason for the notification
a)
Position/status
Independent Non-Executive Director
b)
Initial notification/Amendment
Initial notification
3 
Details of the issuer, emission allowance market participant, auction platform, auctioneer 
or auction monitor
a)
Name
Diversified Energy Company PLC
b)
LEI
213800YR9TFRVHPGOS67
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 of 20 pence each
Identification code
GB00BQHP5P93
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volumes(s)
Price(s)
Volume(s)
$13.19
15,000
d)
Aggregated information
Aggregated volume
15,000
Price
$13.19
e)
Date of the transaction
March 19, 2025
f)
Place of the transaction
New York Stock Exchange (XNYS)