Director/PDMR Shareholding
On October 27, 2025, Katherine Roe, Pharos Energy's CEO, purchased 6,677 ordinary shares at £0.22055 per share, for a total cost of £1,472.61. Following this purchase, Roe holds 91,376 shares, representing 0.022% of the company's issued capital. Simultaneously, Sue Rivett, the CFO, acquired 4,421 shares at the same price of £0.22055 per share, totaling £975.05. Rivett's total holdings after the purchase amount to 1,819,159 shares, which is 0.437% of the company's issued capital. Both transactions were executed on the open market, pursuant to previously established trading plans.
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The Company was notified on 27 October 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 £0.22055 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.
| Katherine Roe, Chief Executive Officer | 6,677 | 91,376 | 0.022% | ||||
| Sue Rivett, Chief Financial Officer | 4,421 | 1,819,159 | 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 | 6,677 £1,472.61 | |||||
| e) | Date of the transaction | 27/10/25 | |||||
| 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 | 4,421 £975.05 | |||||
| e) | Date of the transaction | 27/10/25 | |||||
| f) | Place of the transaction | X-LON |
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