REG-Diversified Energy Announces First Quarter Dividend

Diversified EnergyAnnouncement

12/05/2025 07:00

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BIRMINGHAM, Ala., May 12, 2025 (GLOBE NEWSWIRE) -- Diversified Energy Company
PLC (LSE: DEC, NYSE:DEC) (“Diversified” or “the Company”) is pleased
to announce that the Board has declared an interim dividend of 29 cents per
share in respect of 1Q25 for the three month period ended March 31, 2025.

 Key dates related to this dividend include:                 
   Record Date:                        August 29, 2025       
   Payment Date:                       September 30, 2025    
   Default Currency:                   US Dollar             
   Currency Election Option:           Sterling              
   Last Date for Currency Election:    September 5, 2025     
                                                             

Diversified will pay the dividend in U.S. dollars while continuing to make
available to shareholders a sterling election. For those shareholders who wish
to receive their dividend payment in sterling, and who have not yet completed
a currency election form, the Company has made available a dividend election
form on its website at https://ir.div.energy/dividend-information.
Shareholders who wish to receive sterling should submit the currency election
form to Computershare Investor Services no later than September 5, 2025.

Diversified will announce the sterling value of the dividend payable per share
approximately two weeks prior to the payment date.

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No. 596/2014 on Market Abuse (“UK MAR”),
as it forms part of the UK domestic law by virtue of the European Union
(Withdrawal) Act 2018.

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
unique 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