PANTHEON RESOURCES PLC

Director's Dealing • Sep 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 9648K

Pantheon Resources PLC

02 September 2019

2 September 2019

Pantheon Resources plc

("Pantheon" or "the Company")

Director Dealing

Pantheon Resources plc (AIM:PANR), the AIM-quoted oil and gas exploration company with working interests in several conventional project areas in Tyler and Polk Counties, onshore East Texas, and onshore North Slope of Alaska, was informed today that, on 30 August 2019, Justin Hondris, a director of the Company, sold 100,200 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 18.22 pence per Ordinary Share and then repurchased, into his ISA account, the same number of Ordinary Shares at a price of 18.24 pence per Ordinary Share.

The Company was also informed that 30 August 2019, Judith Hondris, the wife of Justin Hondris a director of the Company, sold 95,511 Ordinary Shares at a price of 18.22 pence per Ordinary Share and then purchased, into her ISA account, 107,000 Ordinary Shares at a price of 18.24 pence per Ordinary Share.

Following these transactions, Mr Hondris' and his wife hold in aggregate 1,388,722 Ordinary Shares, which represents 0.28 per cent of the Company's issued share capital.

Pantheon	020 7484 5361
Jay Cheatham, CEO Justin Hondris, Director, Finance and Corporate Development
Arden Partners plc (Nominated Adviser and Broker)	0207 614 5950
Paul Shackleton / Dan Gee-Summons - Corporate Finance Simon Johnson - Corporate Broker Fraser Marshall - Equity Sales
Blytheweigh (PR) Tim Blythe Julia Tilley Jane Lenton	0207 138 3204

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Justin Hondris

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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)

LEI

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

Identification code

Ordinary shares of 1p each in Pantheon Resources plc

Identification code (ISIN) for Pantheon Resources plc ordinary shares: GB00B125SX82

b)

Nature of the transaction

Sale & Purchase of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Sale	100,200	18.22
Purchase	100,200	18.24

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

30 August 2019

f)

Place of the transaction

London Stock Exchange, (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Judith Hondris

2

Reason for the notification

a)

Position/status

PCA of Justin Hondris, Director of the Company

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)

LEI

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

Identification code

Ordinary shares of 1p each in Pantheon Resources plc

Identification code (ISIN) for Pantheon Resources plc ordinary shares: GB00B125SX82

b)

Nature of the transaction

Sale & Purchase of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Sale	96,511	18.22
Purchase	107,000	18.24

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

30 August 2019

f)

Place of the transaction

London Stock Exchange, (XLON)

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