Director/PDMR Shareholding

Pharos Energy

28/10/2025 07:30

RNS Number : 0131F

Pharos Energy PLC

28 October 2025

 

 

Pharos Energy plc

("Pharos" or the "Company" or, together with its subsidiaries, the "Group")

DIRECTORS/PDMR SHAREHOLDINGS

Share Purchases by Directors

 

The Company was notified on 27 October 2025 that, on the same day, Katherine Roe, the Chief Executive Officer and Sue Rivett, the Chief Financial Officer, purchased Pharos Energy plc ordinary shares of £0.05 each ("Shares") at a purchase price of £0.22055 per Share. The Shares were purchased on the open market pursuant to trading plans entered into by the Directors on 26 September 2024 and 19 April 2022 respectively.

 

Director
Number of Shares purchased
Total number of Shares held following purchase
% of Company's Issued Capital (excluding treasury shares)
Katherine Roe, Chief Executive Officer
6,677
91,376
0.022%
Sue Rivett, Chief Financial Officer
4,421
1,819,159
0.437%

 

For further information, please contact:

Pharos Energy plc                                                                                                                                   Tel: 0207 603 1515

Tony Hunter, Company Secretary

Notes to editors

Pharos Energy plc is an independent energy company focused on delivering sustainable growth and returns to stakeholders, with a portfolio of stable production, development and exploration assets in Vietnam and Egypt. Led by an experienced team, Pharos is a cash generative business with a robust balance sheet and an established platform to deliver both organic growth and inorganic opportunities.  

 

Pharos is listed on the Main Market of the London Stock Exchange. For further information please visit www.pharos.energy.

 

1
Details of the person discharging managerial responsibilities
a)
Name
KATHERINE ROE
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
PHAROS ENERGY PLC
b)
LEI
549300DDKLXYLLO4N524
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 OF £0.05 EACH
GB00B572ZV91
b)
Nature of the transaction
Acquisition of Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.22055
6,677
d)
Aggregated information
- Aggregated volume
- Price
6,677
£1,472.61
e)
Date of the transaction
27/10/25
f)
Place of the transaction
X-LON

 

1
Details of the person discharging managerial responsibilities
a)
Name
SUE RIVETT
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
PHAROS ENERGY PLC
b)
LEI
549300DDKLXYLLO4N524
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 OF £0.05 EACH
GB00B572ZV91
b)
Nature of the transaction
Acquisition of Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.22055
4,421
d)
Aggregated information
- Aggregated volume
- Price
4,421
£975.05
e)
Date of the transaction
27/10/25
f)
Place of the transaction
X-LON

 

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