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Share Purchases by Directors

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The Company was notified on 27 March 2024 that, on the same day, Jann Brown, 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 £0.21164 per Share. The Shares were purchased on the open market pursuant to trading plans entered into by each Director on 19 April 2022.

DirectorNumber of Shares purchasedTotal number of Shares held following purchase% of Company's Issued Capital (excluding treasury shares)
Jann Brown30,9362,277,7370.541%
Sue Rivett4,607287,9160.068%
a)NameJANN BROWN
2Reason for the notification
a)Position/statusChief Executive Officer
b)Initial notification /AmendmentInitial notification
a)NamePHAROS ENERGY PLC
b)LEI549300DDKLXYLLO4N524
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES OF £0.05 EACH GB00B572ZV91
b)Nature of the transactionAcquisition of Shares
c)Price(s) and volume(s)
PriceVolume
£0.2116430,936
d)Aggregated information - Aggregated volume - Price30,936 £6,547.30
e)Date of the transaction27/03/24
f)Place of the transactionX-LON
1Details of the person discharging managerial responsibilities
a)NameSUE RIVETT
2Reason for the notification
a)Position/statusChief Financial Officer
b)Initial notification /AmendmentInitial notification
a)NamePHAROS ENERGY PLC
b)LEI549300DDKLXYLLO4N524
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES OF £0.05 EACH GB00B572ZV91
b)Nature of the transactionAcquisition of Shares
c)Price(s) and volume(s)
PriceVolume
£0.211644,607
d)Aggregated information - Aggregated volume - Price4,607 £975.03
e)Date of the transaction27/03/24
f)Place of the transactionX-LON

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