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Director/PDMR Shareholding

9 Oct 2023 07:00

RNS Number : 0536P
Diversified Energy Company PLC
09 October 2023

9 October 2023

Diversified Energy Company PLC

(the "Company")

Director/PDMR Shareholdings

Diversified Energy Company PLC (LSE: DEC) announces that Martin Thomas, Independent Non-Executive Vice Chair of the Company's Board of Directors (the "Board"), and Brad Gray, President and Chief Financial Officer recently transacted in ordinary shares of 1p each in the Company ("Ordinary Shares"), as set forth below.

Martin Thomas acquired through the market 15,000 Ordinary Shares at an average price of 74.80 pence per Ordinary Share on 6 October 2023. Following this purchase, Mr. Thomas is now interested in 2,245,000 Ordinary Shares, representing approximately 0.232% of the Company's issued share capital.

Brad Gray acquired through the market 20,000 Ordinary Shares at an average price of 68.70 pence per Ordinary Share on 5 October 2023. Following this purchase, Mr. Gray is now interested in 2,938,935 Ordinary Shares, representing approximately 0.303% of the Company's issued share capital.

For further information, please contact:

Diversified Energy Company PLC

+1 973 856 2757

Doug Kris

dkris@dgoc.com

www.div.energy

FTI Consulting

DEC@fticonsulting.com

US & UK Financial Public Relations

About Diversified Energy Company PLC

Diversified Energy Company PLC is an independent energy company engaged in the production, marketing, transportation, and retirement of primarily natural gas related to its US onshore upstream and midstream assets.

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

Independent 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 1 pence each

Identification code

GB00BYX7JT74

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

£0.748

15,000

d)

Aggregated information

N/A - single transaction

Aggregated volume

N/A - single transaction

Price

N/A - single transaction

e)

Date of the transaction

6 October 2023

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brad Gray

2

Reason for the notification

a)

Position/status

President and Chief Financial Officer

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 1 pence each

Identification code

GB00BYX7JT74

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

£0.687

20,000

d)

Aggregated information

N/A - single transaction

Aggregated volume

N/A - single transaction

Price

N/A - single transaction

e)

Date of the transaction

5 October 2023

f)

Place of the transaction

London Stock Exchange (XLON)

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