REG - Earnz PLC - Director and PCA Shareholdings

EarnzAnnouncement

29/08/2024 14:45

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RNS Number : 2002C  Earnz PLC  29 August 2024

29 August 2024

EARNZ plc

("EARNZ" or the "Company")

Director and PCA Shareholdings

EARNZ (AIM: EARN), an energy services company whose objective is to capitalise
on the drive for global decarbonisation, announces that today, 29 August 2024,
it was informed of the following share dealings:

-     Bob Holt, Executive Chairman of the Company has purchased 178,214
ordinary shares of 4 pence each in the Company (the "Ordinary Shares") at 7.4
pence per share.

-     The sale by Angela Burnett, a Person Closely Associated ("PCA") to
Bob Holt, of 133,333 Ordinary Shares, at a price of 7.35 pence into a SIPP in
his own name. Following this transaction, Angela Burnett does not hold any
Ordinary Shares.

Following these dealings, Bob Holt's beneficial interest in the Company now
comprises 10,500,000 Ordinary Shares (133,333 Ordinary Shares are held in a
SIPP, 4,666,666 Ordinary Shares are held in a SSAS, both in his own name, and
the remainder held in his own name) representing approximately 10.27% of the
Company's issued share capital.

Enquiries:

 EARNZ plc                                           +44 (0) 7778 798 816
 Bob Holt / Elizabeth Lake / John Charlton
 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) 20 7220 1666
 Hugh Morgan / Antonio Bossi / Andrew de Andrade
 Camarco - Financial PR                              +44 (0) 20 3757 4980
 Ginny Pulbrook / Tilly Butcher / Rachel Scott

 

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

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mr Bob Holt

 2    Reason for the notification

 a)   Position/status                                              Executive Chairman

 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  Ordinary Shares

      Identification code                                          ISIN: GB00BRC2TB67

 b)   Nature of the transaction                                    1)   Purchase of Ordinary Shares

                                                                   2)   Purchase of Ordinary Shares into Bob Holt's SIPP

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 1)  7.4p      178,214
                                                                   2)  7.35p     133,333
 d)   Aggregated information

                                                                   N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      29 August 2024

 f)   Place of the transaction                                     AIMX

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A

e)

 

Date of the transaction

 

29 August 2024

f)

 

Place of the transaction

 

AIMX

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Angela Burnett

 2    Reason for the notification

 a)   Position/status                                              PCA of Bob Holt

 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  Ordinary Shares

      Identification code                                          ISIN: GB00BRC2TB67

 b)   Nature of the transaction                                    Sale of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  7.35p     133,333

 d)   Aggregated information

                                                                   N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      29 August 2024

 f)   Place of the transaction                                     AIMX

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

29 August 2024

f)

 

Place of the transaction

 

AIMX

 

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