Director/PDMR Shareholding
Pantheon Resources plc announced that its Non-Executive Chairman, Michael Spencer, purchased Contracts for Difference over 5,000,000 ordinary shares at an average price of 14.6 pence per CFD, with specific purchases on June 1st and 2nd, 2026. Following these transactions, Lord Spencer now holds an interest in 111,507,759 shares, representing 7.6% of the issued share capital, comprising directly held shares, shares held through his wholly owned entity IPGL Limited, and financial instruments of similar economic effect.
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Pantheon announces that it was notified on 3 June 2026 that Michael Spencer, Non-Executive Chairman, purchased Contracts for Difference ("CFDs") over 5,000,000 ordinary shares of 1 pence each in the Company at an average price of 14.6 pence per CFD, with specific purchase information as follows: (i) 2,879,258 CFDs at a price of 15 pence per CFD on 1 June 2026, and (ii) 2,120,742 CFDs at a price of 14 pence per CFD on 2 June 2026.
Following the purchase, Lord Spencer has an interest in 83,993,558 shares in Pantheon representing 5.8% of the currently issued share capital. 15,957,230 of these shares are held directly in his personal name and 68,036,328 are held through his wholly owned entity, IPGL Limited. Lord Spencer is also the holder of 26,477,585 Financial Instruments of similar economic effect in his own name, with an additional 1,036,616 held through IPGL Limited, representing 1.9% of the issued share capital of Pantheon. In total, Lord Spencer has an interest in 111,507,759 shares representing 7.6% of the issued shares in Pantheon.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Michael Spencer |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive Chairman |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Pantheon Resources plc |
| b) | LEI | 213800SWHY5DNQS64J23 |
| a) | Description of the financial instrument, type of instrument | Financial Instruments over ordinary shares ISIN: GB00B125SX82 |
| b) | Nature of the transaction | O n market purchase |
| c) | Price(s) and volumes(s) | 1. 2,879,258 at 15 pence per CFD 2. 2,120,742 at 14 pence per CFD |
| d) | Aggregated information - Aggregated volume - Price | 5 ,000,000 14.6 pence per CFD |
| e) | Date of the transaction | 01 and 02 June 2026 |
| f) | Place of the transaction | On market |
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