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Replacement Announcement

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Cadogan Energy Solutions Plc announced that Non-Executive Director Michel Meeus terminated a financial agreement with a collateral on 10,200,000 ordinary shares, each with a nominal value of £0.03, at a price of £0.0365 per share on October 27, 2025. Following this transaction, Mr. Meeus holds a total of 15,823,000 shares, representing 6.3% of the company's issued share capital. This announcement replaces a previous one from October 28, 2025, to correct errors in the PDMR appendix, while the text remains unchanged.

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This announcement replaces the announcement released on 28th October 2025 at 14:19. Whilst the text of the announcement remains unchanged there were some errors in the PDMR appendix which have now been corrected.

Cadogan Energy Solutions plc ("Cadogan" or the "Company") today announces that its Non-Executive Director, Mr. Michel Meeus, has terminated a financial agreement with a collateral on 10,200,000 ordinary shares of £0.03 each, in the capital of the Company, at a price of £0.0365 each.

Following this transaction, Mr Michel Meeus holds in total 15,823,000 shares representing 6.3% of the Company.

About

Cadogan is an independent, energy company, which operates an exploration and production license in Western Ukraine, conducts gas trading operations, and provides services to E&P companies. The aim of the Company is to be a diversified energy group making investments offering energy solutions and alternative services with a lower environmental impact.

The notification detailed above and summarised in the table below is made in accordance with the requirements of the EU Market Abuse Regulations as follows:

Mr Michel Meeus, Non-Executive Director, has terminated on 27 October 2025 a financial agreement with a collateral on 10,200,000 ordinary shares of £0.03 each, in the capital of the Company.

1.Details of PDMR/ person closely associated with them (`PCA')
a)NameMichel Meeus
2.Reason for the notification
a)Position/statusNon-Executive Director
b)Initial notification / AmendmentInitial notification of sale of shares
a)NameCadogan Energy Solutions plc
b)LEI213800JIBKL29FAK1213
Description of the financial instrument, type of instrumentIdentification codeOrdinary shares of 3 pence each GB00B12WC938
b)Nature of the transactionTermination of a financial agreement with a collateral on 10,200,000 shares
c)Price(s) and volume(s)
PriceVolume
£0.036510,200,000
Aggregated information Aggregated volume Price10,200,000 £0.0365
e)Date of the transaction27 October 2025
f)Place of the transactionOTC

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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