Director/PDMR Shareholding
Pharos Energy plc announced that its Chief Executive Officer, Katherine Roe, purchased 7,552 ordinary shares at £0.195 per share, increasing her total holding to 106,318 shares, representing 0.026% of the company's issued capital. Concurrently, Chief Financial Officer Sue Rivett acquired 5,000 ordinary shares at the same price, bringing her total to 1,829,053 shares, or 0.439% of the issued capital. These transactions were conducted on the open market as part of pre-existing trading plans.
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The Company was notified on 30 December 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 £0.195 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 | 7,552 | 106,318 | 0.026% | ||||
| Sue Rivett, Chief Financial Officer | 5,000 | 1,829,053 | 0.439% | ||||
| 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 | 7,552 £1,472.64 | |||||
| e) | Date of the transaction | 30/12/25 | |||||
| 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 | 5,000 £975.00 | |||||
| e) | Date of the transaction | 30/12/25 | |||||
| f) | Place of the transaction | X-LON |
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