Director and PCA Shareholdings

Earnz PLC

29 August 2024

 

29 August 2024

EARNZ plc

("EARNZ" or the "Company")

Director and PCA Shareholdings

EARNZ (AIM: EARN), an energy services company whose objective is to capitalise on the drive for global decarbonisation, announces that today, 29 August 2024, it was informed of the following share dealings:

-     Bob Holt, Executive Chairman of the Company has purchased 178,214 ordinary shares of 4 pence each in the Company (the "Ordinary Shares") at 7.4 pence per share.

-     The sale by Angela Burnett, a Person Closely Associated ("PCA") to Bob Holt, of 133,333 Ordinary Shares, at a price of 7.35 pence into a SIPP in his own name. Following this transaction, Angela Burnett does not hold any Ordinary Shares.

Following these dealings, Bob Holt's beneficial interest in the Company now comprises 10,500,000 Ordinary Shares (133,333 Ordinary Shares are held in a SIPP, 4,666,666 Ordinary Shares are held in a SSAS, both in his own name, and the remainder held in his own name) representing approximately 10.27% of the Company's issued share capital.

Enquiries:

EARNZ plc	[phone]
Bob Holt / Elizabeth Lake / John Charlton
Shore Capital - Nominated Adviser and Joint Broker	[phone]
Tom Griffiths / Tom Knibbs / Lucy Bowden
Zeus Capital Limited - Joint Broker	[phone]
Hugh Morgan / Antonio Bossi / Andrew de Andrade
Camarco - Financial PR	[phone]
Ginny Pulbrook / Tilly Butcher / Rachel Scott

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

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	Mr Bob Holt
2	Reason for the notification
a)	Position/status	Executive Chairman
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EARNZ plc
b)	LEI	213800YWMHGTNXCWZC33
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 ISIN: GB00BRC2TB67
b)	Nature of the transaction	1)   Purchase of Ordinary Shares 2)   Purchase of Ordinary Shares into Bob Holt's SIPP
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) 7.4p 178,214 2) 7.35p 133,333
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	29 August 2024
f)	Place of the transaction	AIMX

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Angela Burnett
2	Reason for the notification
a)	Position/status	PCA of Bob Holt
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EARNZ plc
b)	LEI	213800YWMHGTNXCWZC33
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 ISIN: GB00BRC2TB67
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 7.35p 133,333
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	29 August 2024
f)	Place of the transaction	AIMX

 

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