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Second Quarter Dividend Declaration

15 Aug 2024 07:01

RNS Number : 5184A
Diversified Energy Company PLC
15 August 2024
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August 15, 2024

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Β Diversified Energy Company PLC

("Diversified" or the "Company")

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Second Quarter Dividend Announcement

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Diversified Energy Company PLC (LSE:DEC, NYSE:DEC) is pleased to announce that the Board has declared an interim dividend of 29 cents per share in respect of 2Q24 for the three month period ended June 30, 2024.

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Key dates related to this dividend include:

Record Date:

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November 29, 2024

Payment Date:

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December 27, 2024

Default Currency:

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US Dollar

Currency Election Option:

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Sterling

Last Date for Currency Election:

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December 6, 2024

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Diversified will pay the dividend in U.S. dollars while continuing to make available to shareholders a sterling election. For those shareholders who wish to receive their dividend payment in sterling, and who have not yet completed a currency election form, the Company has made available a dividend election form on its website at https://ir.div.energy/dividend-information. Shareholders who wish to receive sterling should submit the currency election form to Computershare Investor Services no later than December 6, 2024.

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Diversified will announce the sterling value of the dividend payable per share approximately two weeks prior to the payment date.

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This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No. 596/2014 on Market Abuse ("UK MAR"), as it forms part of the UK domestic law by virtue of the European Union (Withdrawal) Act 2018.

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For further information, please contact:

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Diversified Energy Company PLC

Β +1 973 856 2757

Doug Kris

dkris@dgoc.com

Senior Vice President, Investor Relations & Corporate Communications

www.div.energy

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FTI Consulting

dec@fticonsulting.com

U.S. & UK Financial Public Relations

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About Diversified Energy Company PLC

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Diversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.

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