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Diversified Energy Company PLC

Director's Dealing Sep 27, 2024

4966_dirs_2024-09-27_daca2a67-c80e-4f38-b05c-9f2037b12f44.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0943G

Diversified Energy Company PLC

27 September 2024

The following amendment has been made to the Director/PDMR Shareholdings announcement released on September 27, 2024 at 07:00 under RNS No 9016F.

Kathryn Klaber's title has been amended to reflect "Independent Non-Executive Director" and Ms. Klaber's total shareholdings have been amended to reflect 2,912 shares. All other details remain unchanged.

The full amended text is shown below.

9/27/2024

Diversified Energy Company PLC

(the "Company")

Director/PDMR Shareholdings

Diversified Energy Company PLC (LSE: DEC) announces that that Kathryn Z. Klaber, Independent Non-Executive Director of the Company's Board of Directors (the "Board") recently transacted in ordinary shares of 20p each in the Company ("Ordinary Shares"), as set forth below.

Ms. Klaber acquired through the market 1,042 Ordinary Shares at an average price of $11.27 pence per Ordinary Share on September 24, 2024. Following this purchase, Ms. Klaber is now interested in 2,912 Ordinary Shares, representing approximately 0.006% of the Company's issued share capital.

For further information please contact:

Diversified Energy Company PLC +1 973 856 2757
Doug Kris [email protected]
Senior Vice President, Investor Relations & Corporate Communications www.div.energy
FTI Consulting [email protected]
U.S. & UK Financial Public Relations

About Diversified Energy Company PLC

Diversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.

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 Kathryn Z. Klaber
2 Reason for the notification
a) Position/status Independent Non-Executive Director of the Company's Board of Directors
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Diversified Energy Company PLC
b) LEI 213800YR9TFRVHPGOS67
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 Shares of 20 pence each
Identification code GB00BQHP5P93
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volumes(s) Price(s) Volume(s)
$11.27 1,042
d) Aggregated information
Aggregated volume 1,042
Price $11.27
e) Date of the transaction 9/24/2024
f) Place of the transaction New York Stock Exchange (XNYS)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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