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Diversified Energy Company PLC

Director's Dealing Mar 20, 2025

4966_dirs_2025-03-20_00122734-d5ab-437b-acab-dad6fee19644.html

Director's Dealing

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National Storage Mechanism | Additional information

Diversified Energy Company PLC (LSE: DEC) (NYSE: DEC) announces that on March 18-19, 2025, members of the Company’s Board of Director’s (the “Board”) transacted in ordinary shares of 20p each in the Company ("Ordinary Shares").

Members of the Board transacting in Ordinary Shares included:

  • David Johnson, Non-Executive Chair of the Board
  • David J. Turner, Jr., Independent Non-Executive Director

Details of the Board member transactions in Ordinary Shares and the resulting positions in the Ordinary Shares of the Company are as follows:

Name Activity

Date
Activity

Type
Number

of shares
Trading

Venue
Average

Price
David Johnson 3/18/2025 Buy 1,250 LSE £10.20
David J. Turner, Jr. 3/19/2025 Buy 15,000 NYSE $13.19

Following the transactions, the total interest and per cent of the Company’s total issued share capital (“ISC”) of the aforesaid Board members may be found in the table below:

Name Total

Shareholdings
% of ISC
David Johnson 25,000 0.031%
David J. Turner, Jr. 48,087 0.059%

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 David Johnson
2 Reason for the notification



a) Position/status Non-Executive Chair of the Board
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)
£10.20 1,250
d) Aggregated information
Aggregated volume 1,250
Price £10.20
e) Date of the transaction March 18, 2025
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated



a) Name David J. Turner, Jr.
2 Reason for the notification



a) Position/status Independent 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 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)
$13.19
d) Aggregated information
Aggregated volume 15,000
Price $13.19
e) Date of the transaction March 19, 2025
f) Place of the transaction New York Stock Exchange (XNYS)

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