Thursday, April 3, 2025
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Director Shareholdings

Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) announces that on March 20, 2025, a member of the Company’s Board of Director’s (the “Board”) transacted in ordinary shares of 20p each in the Company (“Ordinary Shares”).

Members of the Board transacting in Ordinary Shares included:

  • Martin Thomas, Non-Executive Vice Chair of the Board

Details of the Board member transactions in Ordinary Shares are as follows:

Name Activity
Date
Activity
Type
Number
of shares
Trading Venue Average
Price
Martin Thomas 3/20/2025 Buy 700 LSE £10.60
           

Following the transactions, the total interest and per cent of the Company’s total issued share capital (“ISC”) of the aforesaid Board member may be found in the table below:

  Name Total Shareholdings % of ISC  
  Martin Thomas 114,550 0.127%  
         

For further information please contact:

Diversified Energy Company PLC +1 973 856 2757
Doug Kris [email protected]
Senior Vice President, Investor Relations & Corporate Communications www.div.energy
   
FTI Consulting [email protected]
U.S. & UK Financial Public Relations  
   

About Diversified Energy Company PLC

Diversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.

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 Martin Thomas
2 Reason for the notification
a) Position/status Non-Executive Vice Chair 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 20 pence each
  Identification code GB00BQHP5P93
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volumes(s) Price(s) Volume(s)
    £10.60 700
d) Aggregated information  
  Aggregated volume 700
  Price £10.60
e) Date of the transaction March 20, 2025
f) Place of the transaction London Stock Exchange (XLON)

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