Director/PDMR Shareholding

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RNS Number : 2778N Pharos Energy PLC 31 December 2025  

  Pharos Energy plc ("Pharos" or the "Company" or, together with its subsidiaries, the "Group") DIRECTORS/PDMR SHAREHOLDINGS Share Purchases by Directors   The Company was notified on 30 December 2025 that, on the same day, Katherine Roe, the Chief Executive Officer and Sue Rivett, the Chief Financial Officer, purchased Pharos Energy plc ordinary shares of £0.05 each ("Shares") at a purchase price of £0.195 per Share. The Shares were purchased on the open market pursuant to trading plans entered into by the Directors on 26 September 2024 and 19 April 2022 respectively.  

Director

Number of Shares purchased

Total number of Shares held following purchase

% of Company's Issued Capital (excluding treasury shares)

Katherine Roe, Chief Executive Officer

7,552

106,318

0.026%

Sue Rivett, Chief Financial Officer

5,000

1,829,053

0.439%

  For further information, please contact: Pharos Energy plc                                                                                                                                   Tel: 0207 603 1515 Tony Hunter, Company Secretary Notes to editors Pharos Energy plc is an independent energy company focused on delivering sustainable growth and returns to stakeholders, with a portfolio of stable production, development and exploration assets in Vietnam and Egypt. Led by an experienced team, Pharos is a cash generative business with a robust balance sheet and an established platform to deliver both organic growth and inorganic opportunities.     Pharos is listed on the Main Market of the London Stock Exchange. For further information please visit www.pharos.energy.  

1  

Details of the person discharging managerial responsibilities

a)

Name

KATHERINE ROE

2

Reason for the notification

a)

Position/status

Chief Executive Officer  

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

PHAROS ENERGY PLC  

b)  

LEI

549300DDKLXYLLO4N524

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  

ORDINARY SHARES OF £0.05 EACH     GB00B572ZV91

b)  

Nature of the transaction    

Acquisition of Shares

c)  

Price(s) and volume(s)    



Price(s)

Volume(s)

£0.195

7,552





d)  

Aggregated information   -       Aggregated volume   -       Price  

    7,552   £1,472.64

e)  

Date of the transaction  

30/12/25

f)  

Place of the transaction  

X-LON

 

1  

Details of the person discharging managerial responsibilities

a)

Name

SUE RIVETT

2

Reason for the notification

a)

Position/status

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

PHAROS ENERGY PLC  

b)  

LEI

549300DDKLXYLLO4N524

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  

ORDINARY SHARES OF £0.05 EACH     GB00B572ZV91

b)  

Nature of the transaction    

Acquisition of Shares

c)  

Price(s) and volume(s)    



Price(s)

Volume(s)

£0.195

5,000





d)  

Aggregated information   -       Aggregated volume   -       Price    

    5,000   £975.00

e)  

Date of the transaction  

30/12/25

f)  

Place of the transaction

X-LON

 

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