REG-Diversified Provides Board of Directors Update

Diversified EnergyAnnouncement

Wed 07:02

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Diversified Provides Board of Directors Update

Diversified Energy Company PLC (LSE: DEC, NYSE: DEC) announced today that, due
to other commitments, Sandra Stash will resign from the Company’s Board of
Directors (the “Board”) effective August 12, 2025. Ms. Stash, who has been
a member of the board since 2019, is leaving the Board in good standing and on
amiable terms. Upon her departure from the Board, it is expected that the
current Board member and Independent Director, David Turner, will replace
Ms.Stash as the Senior Independent Director. In addition, current Board and
Sustainability Committee member Kathryn Klaber will be named chair of the
Sustainability Committee, while current Board member, Martin Thomas, will
replace Ms. Stash as a member of the Audit & Risk Committee. All appointments
will take effect on August 12, 2025.

Diversified and its Nomination Committee remain committed to maintaining a
high-quality, diverse board of directors that brings complementary experience
to support its long-term goals.

David Johnson, Non-Executive Chairman of the Board, commented:

“On behalf of our Board and Diversified’s management team, we thank Sandy
for her service to the Company. We have valued and appreciated her insight and
industry expertise. We wish her well in her future endeavors.”

Ms. Stash stated:

“It has been an honor to work with Diversified’s Board and executive
management. Rusty and his team have done a tremendous job growing the Company,
and I look forward to celebrating its continued success as a shareholder.”

The Company is making this announcement pursuant to UK Listing Rule 6.4.6R.

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