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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
  The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail. Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1Details of the person discharging managerial responsibilities / person closely associated
a)NameBob Holt
2Reason for the notification
a)Position/statusNon-Executive Chair
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameEARNZ plc
b)LEI213800YWMHGTNXCWZC33
4Details 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 transactionTransfer of Ordinary Shares, by way of:
1) Sale of Ordinary Shares
2) Purchase of Ordinary Shares into SIPP
c)Price(s) and volume(s)
Price(s)Volume(s)
1.6p2,500,000
2.6p2,500,000
d)Aggregated information
- Aggregated volume
- Price
- Aggregated volume: N/A
- Price: N/A
e)Date of the transaction14 July 2025
f)Place of the transactionAIMX
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