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REG - Pantheon Resources - Director/PDMR Shareholding

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RNS Number : 0182H  Pantheon Resources PLC  04 June 2026

 

 

 

04 June 2026

 

Pantheon Resources plc

("Pantheon" or the "Company")

 

PDMR Dealing

 

Pantheon announces that it was notified on 3 June 2026 that Michael Spencer,
Non-Executive Chairman, purchased Contracts for Difference ("CFDs") over
5,000,000 ordinary shares of 1 pence each in the Company at an average price
of 14.6 pence per CFD, with specific purchase information as follows: (i)
2,879,258 CFDs at a price of 15 pence per CFD on 1 June 2026, and (ii)
2,120,742 CFDs at a price of 14 pence per CFD on 2 June 2026.

 

Following the purchase, Lord Spencer has an interest in 83,993,558 shares in
Pantheon representing 5.8% of the currently issued share capital. 15,957,230
of these shares are held directly in his personal name and 68,036,328 are held
through his wholly owned entity, IPGL Limited.   Lord Spencer is also the
holder of 26,477,585 Financial Instruments of similar economic effect in his
own name, with an additional 1,036,616 held through IPGL Limited, representing
1.9% of the issued share capital of Pantheon. In total, Lord Spencer has an
interest in 111,507,759 shares representing 7.6% of the issued shares in
Pantheon.

 

- Ends -

 

For more information:

 

 H/Advisors                                pantheonresources@h-advisors.global

 Olly Scott                                +44 (0)78 1234 5205

 Genevieve Ryan                            +44 (0)79 0308 8779

 Pantheon Resources plc                    contact@pantheonresources.com

 Max Easley, Chief Executive Officer

 Justin Hondris, SVP, Investor Relations

 Canaccord Genuity Limited                 +44 20 7523 8000

 (Nominated Adviser, and Joint Broker)

 Henry Fitzgerald-O'Connor

 Charlie Hammond

 Oak Securities                             +44 20 3973 3678

 (Joint Broker)

 Jerry Keen

 

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                                                         Michael Spencer

 2   Reason for the notification

 a)  Position/status                                              Non-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                                                         Pantheon Resources plc

 b)  LEI                                                          213800SWHY5DNQS64J23

 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  Financial Instruments over ordinary shares

                                                                  ISIN: GB00B125SX82

 b)  Nature of the transaction                                    On market purchase

 c)  Price(s) and volumes(s)                                      1.   2,879,258 at 15 pence per CFD

                                                                  2.   2,120,742 at 14 pence per CFD

 d)  Aggregated information                                       5,000,000

     -      Aggregated volume                                     14.6 pence per CFD

     -      Price
 e)  Date of the transaction                                      01 and 02 June 2026

 f)  Place of the transaction                                     On market

 

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