EARNZ PLC

Director's Dealing • Apr 8, 2024

National Storage Mechanism | Additional information

RNS Number : 7174J

Earnz PLC

08 April 2024

For immediate release

8 April 2024

EARNZ plc

( "EARNZ" or the " Company" )

Director / PDMR Shareholdings

EARNZ (AIM: EARN), an AIM Rule 15 cash shell which is seeking acquisitions in the energy services sector, announces that following Admission, the Directors' and their respective PCA's shareholdings as appropriate are as follows:

Director	No. of shares held pre-Admission	% of shares held pre-Admission	No. of shares subscribed / converted	Total resultant shareholding post-Admission	% of enlarged share capital held post-Admission
Bob Holt (Chairman)	-	-	4,666,666	4,666,666	7.42%
Angela Burnett (wife of Bob Holt)	-	-	133,333	133,333	0.21%
John Charlton (Executive Director)	333,333	3.49%	-	333,333	0.53%
Catherine Charlton (wife of John Charlton)	-	-	133,333	133,333	0.21%
Elizabeth Lake (Non-Executive Director)	1,333,333	13.97%	-	1,333,333	2.12%

Capitalised terms used in this announcement, unless otherwise defined, shall have the meanings given to them in the Company's announcement dated 18 March 2024.

Enquiries:

EARNZ plc	+44 (0) 7778 798 816
Bob Holt John Charlton
Shore Capital - Nominated Adviser and Joint Broker	+44 (0) 20 7408 4090
Tom Griffiths / Lucy Bowden
WH Ireland Limited - Joint Broker	+44 (0) 20 7220 1666
Hugh Morgan / Antonio Bossi / Andrew de Andrade

The notifications below, m ade in accordance with the requirements of the UK Market Abuse Regulation, provides further detail .

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

Mr Bob Holt

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

EARNZ plc

b)

LEI

213800YWMHGTNXCWZC33

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

1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share

2. Issue of Loan Shares at 7.5 pence per share

ISIN: GB00BRC2TB67

b)

Nature of the transaction

1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share

2. Issue of Loan Shares at 7.5 pence per share

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	7.5p	666,666
2.	7.5p	4,000,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 4,666,666

Aggregated price: 7.5p

e)

Date of the transaction

8 April 2024

f)

Place of the transaction

AIMX

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Angela Burnett

2

Reason for the notification

a)

Position/status

PCA of Chairman (Bob Holt)

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

EARNZ plc

b)

LEI

213800YWMHGTNXCWZC33

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

1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share

ISIN: GB00BRC2TB67

b)

Nature of the transaction

Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.5p	133,333

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: N/A

Aggregated price: N/A

e)

Date of the transaction

8 April 2024

f)

Place of the transaction

AIMX

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mrs Catherine Charlton

2

Reason for the notification

a)

Position/status

PCA of Executive Director (John Charlton)

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

EARNZ plc

b)

LEI

213800YWMHGTNXCWZC33

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

1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share

ISIN: GB00BRC2TB67

b)

Nature of the transaction

Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.5p	133,333

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: N/A

Aggregated price: N/A

e)

Date of the transaction

8 April 2024

f)

Place of the transaction

AIMX

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