Director Shareholdings
Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) announces that on March 20, 2025, a member 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:
Martin Thomas, Non-Executive Vice Chair of the Board
Details of the Board member transactions in Ordinary Shares are as follows:
| Name | Activity Date | Activity Type | Number of shares | Trading Venue | Average Price |
| Martin Thomas | 3/20/2025 | Buy | 700 | LSE | £10.60 |
| Name | Total Shareholdings | % of ISC | ||
| Martin Thomas | 114,550 | 0.127% | ||
| 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 | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Martin Thomas | |
| 2 | Reason for the notification | ||
| a) | Position/status | Non-Executive Vice 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) |
| £10.60 | 700 | ||
| d) | Aggregated information | ||
| Aggregated volume | 700 | ||
| Price | £10.60 | ||
| e) | Date of the transaction | March 20, 2025 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |