Director/PDMR Shareholding
On September 29, 2025, Katherine Roe, Pharos Energy's CEO, purchased 6,734 ordinary shares at £0.2187 per share, bringing her total holdings to 84,699 shares, representing 0.020% of the company's issued capital. Simultaneously, Sue Rivett, the CFO, acquired 4,459 shares at the same price, increasing her total to 1,814,738 shares, which is 0.437% of the company's issued capital. These share purchases were executed on the open market, following trading plans established by the directors in September 2024 and April 2022, respectively.
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The Company was notified on 29 September 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 £0.2187 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 | 6,734 | 84,699 | 0.020% | ||||
| Sue Rivett, Chief Financial Officer | 4,459 | 1,814,738 | 0.437% | ||||
| a) | Name | KATHERINE ROE | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Chief Executive Officer | |||||
| b) | Initial notification /Amendment | Initial notification | |||||
| a) | Name | PHAROS ENERGY PLC | |||||
| b) | LEI | 549300DDKLXYLLO4N524 | |||||
| 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) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | 6,734 £1,472.73 | |||||
| e) | Date of the transaction | 29/09/25 | |||||
| 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 | |||||
| a) | Name | PHAROS ENERGY PLC | |||||
| b) | LEI | 549300DDKLXYLLO4N524 | |||||
| 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) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | 4,459 £975.18 | |||||
| e) | Date of the transaction | 29/09/25 | |||||
| f) | Place of the transaction | X-LON |
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