REG-Diversified Energy Announces Second Quarter Dividend

Diversified EnergyAnnouncement

Mon 07:00

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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 2Q25 for the three month
period ended June 30, 2025.

Key dates related to this dividend include:

 Record Date:                        December 1, 2025   
 Payment Date:                       December 31, 2025  
 Default Currency:                   US Dollar          
 Currency Election Option:           Sterling           
 Last Date for Currency Election:    December 8, 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 December 8, 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