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Replacement Announcement

30 Oct 2025 11:57

Cadogan Energy Solutions Plc - Replacement Announcement

Cadogan Energy Solutions Plc - Replacement Announcement

PR Newswire

LONDON, United Kingdom, October 30

Cadogan Energy Solutions Plc

("Cadogan" or the "Company")

Director Dealings - Market Share Sale

This announcement replaces the announcement released on 28th October 2025 at 14:19. Whilst the text of the announcement remains unchanged there were some errors in the PDMR appendix which have now been corrected.

Cadogan Energy Solutions plc ("Cadogan" or the "Company") today announces that its Non-Executive Director, Mr. Michel Meeus, has terminated a financial agreement with a collateral on 10,200,000 ordinary shares of £0.03 each, in the capital of the Company, at a price of £0.0365 each.

Following this transaction, Mr Michel Meeus holds in total 15,823,000 shares representing 6.3% of the Company.

About

Cadogan is an independent, energy company, which operates an exploration and production license in Western Ukraine, conducts gas trading operations, and provides services to E&P companies. The aim of the Company is to be a diversified energy group making investments offering energy solutions and alternative services with a lower environmental impact.

For further information, please contact:

Cadogan Energy Solutions plc Fady Khallouf Chief Executive Officer f.khallouf@cadogan-es.comBen Harber Company Secretary +44 0207 264 4366

Appendix

The notification detailed above and summarised in the table below is made in accordance with the requirements of the EU Market Abuse Regulations as follows:

Mr Michel Meeus, Non-Executive Director, has terminated on 27 October 2025 a financial agreement with a collateral on 10,200,000 ordinary shares of £0.03 each, in the capital of the Company.

1. Details of PDMR/ person closely associated with them (`PCA')
a) Name Michel Meeus
2. Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification / Amendment Initial notification of sale of shares
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Ā Name Cadogan Energy Solutions plc
b) LEI 213800JIBKL29FAK1213
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
Description of the financial instrument, type of instrumentIdentification code Ordinary shares of 3 pence eachGB00B12WC938
b) Nature of the transaction Termination of a financial agreement with a collateral on 10,200,000 shares
c) Price(s) and volume(s)

Price(s) Volume(s)

Ā£0.0365 10,200,000

Aggregated information Aggregated volume Price

10,200,000

Ā£0.0365

e) Date of the transaction 27 October 2025
f) Place of the transaction OTC


Date   Source Headline
13th Oct 20094:46 pmRNSHolding(s) in Company
12th Oct 20091:54 pmRNSLicence Developments
12th Oct 20097:00 amRNSCompany Update
29th Sep 20094:40 pmRNSSecond Price Monitoring Extn
29th Sep 20094:35 pmRNSPrice Monitoring Extension
28th Sep 200911:41 amRNSHolding(s) in Company
25th Sep 200911:10 amRNSHolding(s) in Company
21st Sep 20094:40 pmRNSSecond Price Monitoring Extn
21st Sep 20094:35 pmRNSPrice Monitoring Extension
18th Sep 20095:55 pmRNSLicence developments
15th Sep 20095:36 pmRNSHolding(s) in Company
15th Sep 20095:28 pmRNSHolding(s) in Company
9th Sep 20092:43 pmRNSHolding(s) in Company - Replacement
9th Sep 20099:36 amRNSHolding(s) in Company
4th Sep 20094:21 pmRNSHolding(s) in Company
3rd Sep 20095:25 pmRNSHolding(s) in Company
1st Sep 20094:40 pmRNSSecond Price Monitoring Extn
1st Sep 20094:35 pmRNSPrice Monitoring Extension
28th Aug 20097:00 amRNSHalf Yearly Results
27th Aug 20094:35 pmRNSPrice Monitoring Extension
20th Aug 20094:40 pmRNSSecond Price Monitoring Extn
20th Aug 20094:35 pmRNSPrice Monitoring Extension
18th Aug 20095:33 pmRNSHolding(s) in Company
11th Aug 20094:40 pmRNSSecond Price Monitoring Extn
11th Aug 20094:35 pmRNSPrice Monitoring Extension
3rd Aug 20094:40 pmRNSSecond Price Monitoring Extn
3rd Aug 20094:35 pmRNSPrice Monitoring Extension
20th Jul 20093:01 pmRNSHolding(s) in Company
20th Jul 20092:57 pmRNSHolding(s) in Company
13th Jul 20095:54 pmRNSHolding(s) in Company
13th Jul 20095:26 pmRNSHolding(s) in Company
10th Jul 20093:05 pmRNSHolding(s) in Company
8th Jul 20094:18 pmRNSHolding(s) in Company
8th Jul 20097:00 amRNSDirectorate Change
2nd Jul 20092:53 pmRNSUpdate on Licence Issues
30th Jun 20093:28 pmRNSHolding(s) in Company
26th Jun 20095:58 pmRNSCourt Action - Replacement
26th Jun 20094:49 pmRNSHolding(s) in Company
26th Jun 20094:34 pmRNSCourt Action
26th Jun 20097:00 amRNSPostponement of AGM
23rd Jun 20094:40 pmRNSSecond Price Monitoring Extn
23rd Jun 20094:35 pmRNSPrice Monitoring Extension
19th Jun 20094:40 pmRNSSecond Price Monitoring Extn
19th Jun 20094:35 pmRNSPrice Monitoring Extension
18th Jun 20094:40 pmRNSSecond Price Monitoring Extn
18th Jun 20094:35 pmRNSPrice Monitoring Extension
18th Jun 20097:00 amRNSOperational Review
11th Jun 20094:35 pmRNSPrice Monitoring Extension
10th Jun 20095:11 pmRNSBoard and Management Changes
1st Jun 20094:40 pmRNSSecond Price Monitoring Extn

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