Director/PDMR Shareholding

Diversified Energy Company PLC

11 September 2023

 

11 September 2023

 Diversified Energy Company PLC

(the "Company")

Director/PDMR Shareholdings

Diversified Energy Company PLC (LSE: DEC) announces that several members of the Company's Board of Director's (the "Board") recently transacted in ordinary shares of 1p each in the Company ("Ordinary Shares"), as set forth below.

Sylvia Kerrigan, Independent Non-Executive Director of the Board, acquired through the market 10,833 Ordinary Shares at an average price of 86.38 pence per Ordinary Share on 8 September 2023. Following this purchase, Ms. Kerrigan is now interested in 26,827 Ordinary Shares representing approximately 0.003% of the Company's issued share capital.

Kathryn Klaber, Independent Non-Executive Director of the Board, acquired through the market 11,000 Ordinary Shares at an average price of 86.40 pence per Ordinary Share on 7 September 2023. Following this purchase, Ms. Klaber is now interested in 21,000 Ordinary Shares representing approximately 0.002% of the Company's issued share capital.

Sandra Stash, Independent Non-Executive Director of the Board, acquired through the market 10,500 Ordinary Shares at an average price of 85.79 pence per Ordinary Share on 6 September 2023. Following this purchase, Ms. Stash is now interested in 44,681 Ordinary Shares representing approximately 0.005% of the Company's issued share capital.

For further information, please contact:

Diversified Energy Company PLC	[phone]
Doug Kris	[e-mail]
www.div.energy
FTI Consulting	[e-mail]
US & UK Financial Public Relations

About Diversified Energy Company PLC

Diversified Energy Company PLC is an independent energy company engaged in the production, marketing, transportation, and retirement of primarily natural gas related to its US onshore upstream and midstream assets.

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	Sylvia Kerrigan
2	Reason for the notification
a)	Position/status	Independent Non-Executive Director of the Board
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diversified Energy Company PLC
b)	LEI	213800YR9TFRVHPGOS67
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 1 pence each
	Identification code	GB00BYX7JT74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.8638	10,833
d)	Aggregated information	N/A - single transaction
	Aggregated volume	N/A - single transaction
	Price	N/A - single transaction
e)	Date of the transaction	8 September 2023
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kathryn Klaber
2	Reason for the notification
a)	Position/status	Independent Non-Executive Director of the Board
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diversified Energy Company PLC
b)	LEI	213800YR9TFRVHPGOS67
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 1 pence each
	Identification code	GB00BYX7JT74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.8640	11,000
d)	Aggregated information	N/A - single transaction
	Aggregated volume	N/A - single transaction
	Price	N/A - single transaction
e)	Date of the transaction	7 September 2023
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sandra Stash
2	Reason for the notification
a)	Position/status	Independent Non-Executive Director of the Board
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diversified Energy Company PLC
b)	LEI	213800YR9TFRVHPGOS67
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 1 pence each
	Identification code	GB00BYX7JT74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.8579	10,500
d)	Aggregated information	N/A - single transaction
	Aggregated volume	N/A - single transaction
	Price	N/A - single transaction
e)	Date of the transaction	6 September 2023
f)	Place of the transaction	London Stock Exchange (XLON)

 

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