Capricorn Energy PLC Regulatory News (CNE)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Palliser Capital (UK) Ltd

2

Reason for the notification

a)

Position/status

PCA of Sachin Mistry, Director

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Capricorn Energy PLC

b)

LEI

213800ZJEUQ8ZOC9AL24

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 799/122 pence each ("Shares")

Identification code

GB00BNKT5L33

b)

Nature of the transaction

Acquisition of Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

24 April 2025

f)

Place of the transaction

XLON CHIX HRSI BATP AQXE CHID BATE AQXE

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

b)

Nature of the transaction

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

f)

Place of the transaction