Diversified Energy Regulatory News (DEC)

10 October 2022

 Diversified Energy Company PLC

("Diversified" or the "Company")

Diversified Provides Board of Directors Update

Diversified Energy Company PLC (LSE:DEC) announced today that, due to other commitments, Melanie Little will resign from the Company's Board of Directors (the "Board") as of 31 December 2022. Little, who has been a member of the board since 2019, is leaving the Board in good standing and on amiable terms. Upon her departure from the the Board, it is expected that current Board and Remuneration Committee member Sylvia Kerrigan will be named chair of the Remuneration Committee on 1 January 2023.

Diversified and its Nomination Committee remain committed to maintaining a high quality, diverse group of Board members who bring experience that is complementary to supporting its long-term goals.

David Johnson, Non-Executive Chairman of the Board, commented:

"On behalf of our Board and Diversified's management team, we thank Melanie for her service to the Company. We have valued and appreciated her insight and industry expertise. We wish her well in her future endeavors."

Ms. Little stated:

"It has been an honor to work with Diversified's Board and executive management. Rusty and his team have done a tremendous job growing the Company, and I look forward to celebrating its continued success as a shareholder."

For further information please contact:

About Diversified Energy Company PLC

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