Director/PDMR Shareholding
RNS Number : 9518Q
Earnz PLC
14 July 2025
For immediate release
14 July 2025
EARNZ plc
("EARNZ" or the "Company")
Director/PDMR Shareholding
EARNZ (AIM: EARN), an energy services company whose objective is to capitalise on the drive for global decarbonisation, announces that it has been informed that earlier today, Bob Holt, the Company's Non-Executive Chair, has transferred 2,500,000 ordinary shares of 4 pence each in the Company (the "Ordinary Shares") at 6 pence per share, from his personal holding into a SIPP in his own name (the "Transferred Shares"). The Transferred Shares are the subject of a lock-in deed which was entered into on 8 August 2024 (and summarised in paragraph 12.1.10 of Part IX of the Company's admission document dated 9 August 2024). The transferee has agreed to be bound by the restrictions contained in the lock-in deed, in respect of the shares transferred to it.
Following this transfer, Bob Holt's beneficial interest in the Company remains at 12,400,000 Ordinary Shares (3,452,103 Ordinary Shares are held in a SIPP, 4,666,666 Ordinary Shares are held in a SSAS, both in his own name, 200,000 Ordinary Shares are held by his wife, Angela Burnett, and the remainder held in his own name) representing approximately 10.65% of the Company's issued share capital.
Enquiries:
| EARNZ plc | +44 (0) 7778 798 816 |
| Bob Holt / Peter Smith / Elizabeth Lake | +44 (0) 77 3677 7790 |
| Shore Capital - Nominated Adviser and Joint Broker | +44 (0) 20 7408 4090 |
| Tom Griffiths / Tom Knibbs / Lucy Bowden | |
| Zeus Capital Limited - Joint Broker | +44 (0) 203 829 5000 |
| Antonio Bossi / Andrew de Andrade |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Bob Holt | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Non-Executive Chair | |||||||||
| b) | Initial notification /Amendment | Initial notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | EARNZ plc | |||||||||
| b) | LEI | 213800YWMHGTNXCWZC33 | |||||||||
| 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 Identification code | Ordinary Shares ISIN:GB00BRC2TB67 | |||||||||
| b) | Nature of the transaction | Transfer of Ordinary Shares, by way of: 1) Sale of Ordinary Shares 2) Purchase of Ordinary Shares into SIPP | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | - Aggregated volume: N/A - Price: N/A | |||||||||
| e) | Date of the transaction | 14 July 2025 | |||||||||
| f) | Place of the transaction | AIMX | |||||||||