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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)  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)

£0.0365 10,200,000

Aggregated information Aggregated volume Price

10,200,000

£0.0365

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


Date   Source Headline
1st Jun 20094:40 pmRNSSecond Price Monitoring Extn
1st Jun 20094:36 pmRNSPrice Monitoring Extension
1st Jun 20094:02 pmRNSHolding(s) in Company
1st Jun 20093:59 pmRNSNotice of AGM
29th May 20094:40 pmRNSSecond Price Monitoring Extn
29th May 20094:35 pmRNSPrice Monitoring Extension
29th May 20097:00 amRNSPotential procurement irregularities
26th May 200911:49 amRNSHolding(s) in Company
14th May 20097:00 amRNSInterim Management Statement
13th May 20094:40 pmRNSSecond Price Monitoring Extn
13th May 20094:35 pmRNSPrice Monitoring Extension
6th May 20094:40 pmRNSSecond Price Monitoring Extn
6th May 20094:35 pmRNSPrice Monitoring Extension
30th Apr 20099:12 amRNSCost Control Programme
21st Apr 20097:30 amRNSAnnual Financial Report
21st Apr 20097:00 amRNSPreliminary Results
17th Apr 20099:38 amRNSHolding(s) in Company
16th Apr 20094:40 pmRNSSecond Price Monitoring Extn
16th Apr 20094:35 pmRNSPrice Monitoring Extension
15th Apr 20094:35 pmRNSPrice Monitoring Extension
8th Apr 20094:40 pmRNSSecond Price Monitoring Extn
8th Apr 20094:35 pmRNSPrice Monitoring Extension
7th Apr 20094:40 pmRNSSecond Price Monitoring Extn
7th Apr 20094:35 pmRNSPrice Monitoring Extension
6th Apr 20094:40 pmRNSSecond Price Monitoring Extn
6th Apr 20094:35 pmRNSPrice Monitoring Extension
3rd Apr 20094:40 pmRNSSecond Price Monitoring Extn
3rd Apr 20094:35 pmRNSPrice Monitoring Extension
26th Mar 20094:41 pmRNSSecond Price Monitoring Extn
26th Mar 20094:35 pmRNSPrice Monitoring Extension
25th Mar 20094:40 pmRNSSecond Price Monitoring Extn
25th Mar 20094:35 pmRNSPrice Monitoring Extension
25th Mar 20091:09 pmRNSDirector Declaration
19th Mar 20093:45 pmRNSBoard Changes
9th Mar 20097:00 amRNSLicence and operational update
3rd Mar 20094:40 pmRNSSecond Price Monitoring Extn
3rd Mar 20094:35 pmRNSPrice Monitoring Extension
27th Feb 20094:40 pmRNSSecond Price Monitoring Extn
27th Feb 20094:35 pmRNSPrice Monitoring Extension
26th Feb 20094:36 pmRNSLicence Update
24th Feb 20099:31 amRNSHolding(s) in Company
16th Feb 20094:35 pmRNSPrice Monitoring Extension
5th Feb 20095:15 pmRNSHolding(s) in Company
30th Jan 20095:41 pmRNSHolding(s) in Company
28th Jan 20094:36 pmRNSPrice Monitoring Extension
28th Jan 20098:59 amRNSCompany Secretary Change
23rd Jan 20094:40 pmRNSSecond Price Monitoring Extn
23rd Jan 20094:35 pmRNSPrice Monitoring Extension
21st Jan 20094:40 pmRNSSecond Price Monitoring Extn
21st Jan 20094:35 pmRNSPrice Monitoring Extension

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