REG - Savannah Energy Plc - Secondary Market & Director Deals Closed

Savannah EnergyAnnouncement

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RNS Number : 1890N  Savannah Energy Plc  30 December 2025

30 December 2025

 

Savannah Energy PLC

("Savannah" or "the Company")

 

Completion of Secondary Market Transactions & Director Dealing

Termination of Off-market Share Buyback Agreement

 

Following its earlier announcement on 30 December 2025, Savannah Energy PLC,
the British independent energy company focused around the delivery of Projects
that Matter, announces the completion of a series of secondary market
transactions in the Ordinary Shares of the Company and the associated
termination of the off-market share buyback agreement previously announced on
22 October 2025 (the "Buyback Agreement").

Highlights

·     NIPCO has acquired, in aggregate, a further 148,314,064 Ordinary
Shares through a series of secondary market trades thereby increasing NIPCO's
shareholding to approximately 26.5% of the Company's current issued share
capital;

·     The Company's CEO, Andrew Knott, has acquired 25,481,655 existing
Ordinary Shares through a secondary market trade. Post this transaction, Mr
Knott is interested in approximately 13.8% in the Company's current issued
share capital; and

·     The parties to the Buyback Agreement relating to 143,565,582 existing
Ordinary Shares held by certain shareholders (the "Buyback Shares") have
agreed to its termination in order to facilitate the abovementioned secondary
market trades involving all of the Buyback Shares.

Please refer to the Company's announcement of earlier today for further
information on the mechanics of the above secondary purchases.

 

The following table illustrates the effect of these transactions on Mr Knott's
shareholding:

 

        Existing Holding of Ordinary Shares  Additional Ordinary Shares (acquired through the purchase of part of the  Resultant Holding of Ordinary Shares  Resultant holding as a % of the current share capital
                                             Buyback Shares)
 Total  267,282,715                          25,481,655                                                                292,764,370                            13.8%

 

 

The FCA notification, made in accordance with the requirements of MAR, is
appended below.

 

 

For further information, please refer to the Company's website
www.savannah-energy.com or contact:

 

Savannah
Energy
                                    +44 (0) 20 3817
9844

Andrew Knott, CEO

Nick Beattie, CFO

Sally Marshak, Head of IR & Communications

 

Strand Hanson Limited (Nominated Adviser)
           +44 (0) 20 7409 3494

James Spinney

Ritchie Balmer

Rob Patrick

 

Cavendish Capital Markets Ltd (Joint Broker)
            +44 (0) 20 7220 0500

Derrick Lee

Tim Redfern

 

Panmure Liberum Limited (Joint
Broker)
+44 (0) 20 3100 2000

Scott Mathieson

James Sinclair-Ford

 

Camarco
                 +44 (0) 20 3757 4983

Billy Clegg

Owen Roberts

Violet Wilson

 

About Savannah:

Savannah Energy PLC is a British independent energy company focused around the
delivery of Projects that Matter in Africa.

 

 

 

Appendix 1

 

 

Director/PDMR Dealings

 

 1   Details of the person discharging board responsibilities
 a)  Name                                                          Andrew Knott
 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                                                          Savannah Energy PLC
 b)  LEI                                                           2138002YCJORSFH5YR43
 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 £0.001 each

     Identification code

                                                                   GBOOBP41S218
 b)  Nature of transaction                                         Purchase of existing Ordinary Shares
 c)  Price(s) and volume(s)                                        Price(s)                   Volume(s)
                                                                  8p                         25,481,655

 d)  Aggregated information

     -      Aggregated volume                                     25,481,655

     -      Price                                                 8p
 e)  Date of the transaction                                       30 December 2025

 f)  Place of the transaction                                      London Stock Exchange, AIM

 

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