REG - Pantheon Resources - Vesting of Previously Granted RSUs and TVR

Pantheon ResourcesAnnouncement

27/04/2026 17:15

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RNS Number : 0924C  Pantheon Resources PLC  27 April 2026

 

 

 

 

 

27 April 2026

 

Pantheon Resources plc

Vesting of previously granted Restricted Stock Units and announcement of Total
Voting Rights

 

Pantheon Resources plc ("Pantheon" or the "Company"), the oil and gas company
developing the Kodiak and Ahpun projects on Alaska's North Slope, announces
the vesting of previously granted Restricted Stock Units ("RSUs") pursuant to
Pantheon's Employee Stock Ownership Plan ("ESOP"), as announced in 2024 and
2025.

 

Vesting of Previously Granted RSUs

The Company announces that 3,960,468 RSUs have vested, of which 2,703,058 RSUs
vested pursuant to the ESOP granted in 2024 and 1,257,410 RSUs vested pursuant
to the ESOP granted in 2025. These amounts represent the gross, pre-tax RSU
awards. Following allotment, the resultant PDMR shareholdings will be as
outlined in the table below:

 

 PDMR                                               Total Previously Granted RSUs  Ordinary Shares issued pursuant to RSUs Vested - April 2026*  Total Number of Ordinary Shares held following vesting  Total Ordinary Shares held as a % of Issued Share Capital

 (Person Discharging Managerial Responsibilities)
 Max Easley                                         728,699                        155,511                                                       190,156                                                 0.01%
 Tralisa Maraj                                      375,000                        73,437                                                        73,437                                                  0.01%
 Erich Krumanocker                                  375,000                        87,937                                                        87,937                                                  0.01%

*Vested RSUs net of tax

Total Voting Rights

A total of approximately 3,575,136 new shares will be allotted, representing
the combined total of the 2024 and 2025 RSU vestings referenced above after
taking into account certain tax withholdings. Following this allotment
Pantheon will have 1,457,902,447 Ordinary Shares in issue. All of the Ordinary
Shares have equal voting rights and none of the Ordinary Shares are held in
treasury. The total number of voting rights in Pantheon as at the date of this
announcement is therefore 1,457,902,447.  This figure may be used by
shareholders in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change in their interest in, the share capital of the Company under
the FCA's Disclosure Guidance and Transparency Rules

 

Further information:

 

 Pantheon Resources plc
 Max Easley, CEO

 Justin Hondris, SVP, Investor Relations

 Canaccord Genuity Limited (Nominated Adviser, and Joint Broker)
 Henry Fitzgerald-O'Connor                                           +44 20 7523 8000

 Charlie Hammond

 Oak Securities (Joint Broker)                                     +44 20 3973 3678

 Jerry Keen

 BlytheRay (Corporate Communications)                               +44 20 7138 3204
 Tim Blythe

 Megan Ray

 Matthew Bowld

 

 

 

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                                                         1.    Max Easley

                                                                  2.    Tralisa Maraj

                                                                  3.    Erich Krumanocker

 2   Reason for the notification
 a)  Position/status                                              1.    Chief Executive Officer

                                                                  2.    Chief Financial Officer

                                                                  3.    Chief Development Officer

 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  Ordinary Shares

                                                                  ISIN: GB00B125SX82
 b)  Nature of the transaction                                    Post tax Vesting of RSUs into Ordinary Shares for nil consideration

 c)  Price(s) and volumes(s)                                      1. 155,511

                                                                  2. 73,437

                                                                  3. 87,937

 d)  Aggregated information                                       N/A (single transaction)

     -      Aggregated volume

     -      Price
 e)  Date of the transaction                                      24 April 2026

 f)  Place of the transaction                                     Outside of a trading venue

 

 

 

 

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