REG - Pharos Energy PLC - Share Purchases by Directors

Pharos EnergyAnnouncement

28/05/2025 07:30

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RNS Number : 2932K  Pharos Energy PLC  28 May 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 May 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 £0.199947 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  7,365                       57,659                                          0.014%
 Sue Rivett, Chief Financial Officer     4,877                       1,796,833                                       0.432%

 

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 (http://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  ORDINARY SHARES OF £0.05 EACH

      Identification code

                                                                   GB00B572ZV91
 b)   Nature of the transaction                                    Acquisition of Shares

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

                                                            £0.199947   7,365

 d)   Aggregated information

      -       Aggregated volume                                    7,365

      -       Price                                                £1,472.61

 e)   Date of the transaction                                      27/05/25

 f)   Place of the transaction                                     X-LON

d)

 

Aggregated information

 

-       Aggregated volume

 

-       Price

 

 

 

7,365

 

£1,472.61

e)

 

Date of the transaction

 

27/05/25

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  ORDINARY SHARES OF £0.05 EACH

      Identification code

                                                                   GB00B572ZV91
 b)   Nature of the transaction                                    Acquisition of Shares

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

                                                            £0.199947   4,877

 d)   Aggregated information

      -       Aggregated volume                                    4,877

      -       Price                                                £975.14

 e)   Date of the transaction                                      27/05/25

 f)   Place of the transaction                                     X-LON

d)

 

Aggregated information

 

-       Aggregated volume

 

-       Price

 

 

 

 

4,877

 

£975.14

e)

 

Date of the transaction

 

27/05/25

f)

 

Place of the transaction

X-LON

 

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