PANTHEON RESOURCES PLC

Director's Dealing • Apr 23, 2021

National Storage Mechanism | Additional information

RNS Number : 4853W

Pantheon Resources PLC

23 April 2021

23 April, 2021

Pantheon Resources plc

Director/PDMR Notification

Pantheon Resources plc (AIM:PANR) ("Pantheon" or the "Company") announces that on 22 April 2021, the spouse (or 'person closely associated') of Justin Hondris, a person discharging managerial responsibility (PDMR) in the Company, has, in order to effect a "Bed and ISA" transaction, sold 64,516 Ordinary Shares at a price of 26.5p per ordinary share and then purchased into an Individual Savings Account (ISA) the same number of Ordinary shares at the same price. Following the completion of the sale and purchase, his ultimate beneficial ownership is unchanged and remains at 1,453,238 shares representing 0.23% of the Company's total voting rights. This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Spouse of Justin Hondris
2	Reason for the notification
a)	Position / status	Director
b)	Initial notification / amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Pantheon Resources plc
b)	Legal entity identifier	213800SWHY5DNQS64J23
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument,  type of instrument	Ordinary Fully Paid shares
	Identification code	London Stock Exchange (AIM:PANR)
b)	Nature of the transaction	Sale of shares from personal account and equivalent repurchase of shares into ISA
c)	Currency	GBP
d)	Price(s) and volume(s)	64,516 shares @ £0.265
e)	Aggregated information	n/a
f)	Date of the transaction	22 April, 2021

Further information:

Pantheon Resources plc	+44 20 7484 5361
Jay Cheatham, CEO
Justin Hondris, Director, Finance and Corporate Development
Canaccord Genuity plc (Nominated Adviser and broker)
Henry Fitzgerald-O'Connor, James Asensio, Angelos Vlatakis	+44 20 7523 8000

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