BORDERS & SOUTHERN PETROLEUM PLC

Transaction in Own Shares • Jun 16, 2025

National Storage Mechanism | Additional information

RNS Number : 0348N

Borders & Southern Petroleum plc

16 June 2025

16 June 2025

Borders & Southern Petroleum plc

("Borders & Southern" or the "Company")

Director's Dealing

Borders & Southern (AIM: BOR), a London based independent oil and gas exploration company with appraisal and exploration assets offshore the Falkland Islands, announces that William Hodson, a Non-Executive Director of the Company, acquired 122,807 ordinary shares of 1p in the Company ("Ordinary Shares") at 6.7p per Ordinary Share on 16 June 2025.

Mr Hodson now has an interest in the Company of 1 million shares or 0.11% of the total issued shares.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

William Hodson

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Borders & Southern Petroleum plc

b)

LEI

2138003IZDI5FDRT6348

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

Identification code

Ordinary Shares of 1 pence each

ISIN: GB00B08F4599

b)

Nature of the transaction

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.067	122,807

d)

Aggregated information

-     Aggregated volume

-     Price

122,807 ordinary shares

£0.067

e)

Date of the transaction

16 June 2025

f)

Place of the transaction

London Stock Exchange

For further information please visit   www.bordersandsouthern.com   or contact:

Borders & Southern Petroleum plc	Tel: 020 7071 6984
Harry Baker, CEO
Zeus (NOMAD and Joint Broker)	Tel: 0203 829 5000
Nick Searle Simon Johnson   Antonio Bossi   Andrew de Andrade
Hannam & Partners (Joint Broker)	Tel: 0207 907 8500
Neil Passmore Leif Powis
Tavistock (Financial PR)	Tel: 020 7920 3150
Simon Hudson Nick Elwes

Notes to Editors:

Borders & Southern Petroleum plc is an oil & gas exploration company listed on the London Stock Exchange AIM (BOR). The Company operates and has a 100% interest in three Production Licences in the South Falkland Basin covering an area of nearly 10,000 square kilometres. The Company has acquired 2,517 square kilometres of 3D seismic and drilled two exploration wells, making a significant gas condensate discovery with its first well. 

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