REG-Publication of a Prospectus

Diversified Energy CoAnnouncement

19/11/2025 12:45

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Publication of Prospectus

Diversified Energy Company (the “Company”, “NewCo” or
“Diversified”) is pleased to confirm that the Financial Conduct Authority
(the “FCA”) has approved the prospectus dated 19 November 2025 (the
“Prospectus”) in relation to, among other things, the admission of the
ordinary shares of common stock of the Company to listing on the equity shares
(international commercial companies secondary listing) category of the
Official List of the FCA and to trading on the London Stock Exchange plc’s
main market for listed securities (together, “Admission”), and the
Prospectus has been published by the Company.

A copy of the Prospectus is available on Diversified's website within the
Investors section at https://ir.div.energy/reports-announcements and will also
be submitted to the National Storage Mechanism, and will be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Subject to final court and other regulatory approvals, it is anticipated that
the scheme will become effective on or around November 21, 2025. The shares of
the Company are expected to be listed on the NYSE, and Admission is expected
to become effective on or around November 24, 2025.

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                         
                                                                                              
 FTI Consulting                                                        dec@fticonsulting.com  
 U.S. & UK Financial Media Relations                                                          
                                                                                              

About Diversified Energy Company PLC

Diversified is a leading publicly traded energy company focused on acquiring,
operating, and optimizing cash generating energy assets. 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.

Forward-Looking Statements

This announcement contains forward-looking statements (within the meaning of
the U.S. Private Securities Litigation Reform Act of 1995). These
forward-looking statements, which contain the words "anticipate", "believe",
"intend", "estimate", "expect", "may", "will", "seek", "continue", "aim",
"target", "projected", "plan", "goal", "achieve", “opportunity” and words
of similar meaning, reflect the Company's beliefs and expectations and are
based on numerous assumptions regarding the Company's present and future
business strategies and the environment the Company will operate in and are
subject to risks and uncertainties that may cause actual results to differ
materially. No representation is made that any of these statements or
forecasts will come to pass or that any forecast results will be achieved.
Forward-looking statements involve inherent known and unknown risks,
uncertainties and contingencies because they relate to events and depend on
circumstances that may or may not occur in the future and may cause the actual
results, performance or achievements of the Company to be materially different
from those expressed or implied by such forward-looking statements. Many of
these risks and uncertainties relate to factors that are beyond the Company's
ability to control or estimate precisely, including the risk factors described
in the "Risk Factors" section in the Company's Annual Report and Form 20-F for
the year ended December 31, 2024 , filed with the United States Securities and
Exchange Commission and the risk factors described in the “Risk Factors”
section of the Prospectus published by Diversified and approved by the FCA.
Forward-looking statements speak only as of their date and neither the Company
nor any of its directors, officers, employees, agents, affiliates or advisers
expressly disclaim any obligation to supplement, amend, update or revise any
of the forward-looking statements made herein, except where it would be
required to do so under applicable law. As a result, you are cautioned not to
place undue reliance on such forward-looking statements