• Director Shareholdings

    Source: Nasdaq GlobeNewswire / 20 Mar 2025 03:02:00   America/New_York


    Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) announces that on March 18-19, 2025, members of the Company’s Board of Director’s (the “Board”) transacted in ordinary shares of 20p each in the Company ("Ordinary Shares").

    Members of the Board transacting in Ordinary Shares included:

    • David Johnson, Non-Executive Chair of the Board
    • David J. Turner, Jr., Independent Non-Executive Director

    Details of the Board member transactions in Ordinary Shares and the resulting positions in the Ordinary Shares of the Company are as follows:

    NameActivity
    Date    		Activity
    Type    		Number
    of shares    		Trading
    Venue    		Average
    Price
    David Johnson3/18/2025Buy1,250LSE£10.20
    David J. Turner, Jr.3/19/2025Buy15,000NYSE$13.19


    Following the transactions, the total interest and per cent of the Company’s total issued share capital (“ISC”) of the aforesaid Board members may be found in the table below:

     NameTotal
    Shareholdings    		% of ISC 
     David Johnson25,0000.031% 
     David J. Turner, Jr.48,0870.059% 


    For further information please contact:

    Diversified Energy Company PLC+1 973 856 2757
    Doug Krisdkris@dgoc.com
    Senior Vice President, Investor Relations & Corporate Communicationswww.div.energy
      
    FTI Consultingdec@fticonsulting.com
    U.S. & UK Financial Public Relations 


    About Diversified Energy Company PLC

    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.

    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

    		David Johnson
    2 Reason for the notification

    a)Position/status

    		Non-Executive 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 20 pence each
     Identification code

    		GB00BQHP5P93
    b)Nature of the transaction

    		Purchase of Ordinary Shares
    c)Price(s) and volumes(s)

    		Price(s)Volume(s)
      £10.201,250
    d)Aggregated information

    		 
     Aggregated volume

    		1,250
     Price

    		£10.20
    e)Date of the transaction

    		March 18, 2025
    f)Place of the transaction

    		London Stock Exchange (XLON)


    1 Details of the person discharging managerial responsibilities / person closely associated

    a)Name

    		David J. Turner, Jr.
    2 Reason for the notification

    a)Position/status

    		Independent Non-Executive Director
    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 20 pence each
     Identification code

    		GB00BQHP5P93
    b)Nature of the transaction

    		Purchase of Ordinary Shares
    c)Price(s) and volumes(s)

    		Price(s)Volume(s)
      $13.1915,000
    d)Aggregated information

    		 
     Aggregated volume

    		15,000
     Price

    		$13.19
    e)Date of the transaction

    		March 19, 2025
    f)Place of the transaction

    		New York Stock Exchange (XNYS)

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