PANTHEON RESOURCES PLC — Director's Dealing 2026

Apr 27, 2026

National Storage Mechanism | Additional information

RNS Number : 0924C

Pantheon Resources PLC

27 April 2026

 

27 April 2026

Pantheon Resources plc

Vesting of previously granted Restricted Stock Units and announcement of Total Voting Rights

Pantheon Resources plc ("Pantheon" or the "Company"), the oil and gas company developing the Kodiak and Ahpun projects on Alaska's North Slope, announces the vesting of previously granted Restricted Stock Units ("RSUs") pursuant to Pantheon's Employee Stock Ownership Plan ("ESOP"), as announced in 2024 and 2025.

Vesting of Previously Granted RSUs

The Company announces that 3,960,468 RSUs have vested, of which 2,703,058 RSUs vested pursuant to the ESOP granted in 2024 and 1,257,410 RSUs vested pursuant to the ESOP granted in 2025. These amounts represent the gross, pre-tax RSU awards. Following allotment, the resultant PDMR shareholdings will be as outlined in the table below:

PDMR (Person Discharging Managerial Responsibilities)	Total Previously Granted RSUs	Ordinary Shares issued pursuant to RSUs Vested - April 2026*	Total Number of Ordinary Shares held following vesting	Total Ordinary Shares held as a % of Issued Share Capital
Max Easley	728,699	155,511	190,156	0.01%
Tralisa Maraj	375,000	73,437	73,437	0.01%
Erich Krumanocker	375,000	87,937	87,937	0.01%

*Vested RSUs net of tax

Total Voting Rights

A total of approximately 3,575,136 new shares will be allotted, representing the combined total of the 2024 and 2025 RSU vestings referenced above after taking into account certain tax withholdings. Following this allotment Pantheon will have 1,457,902,447 Ordinary Shares in issue. All of the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in treasury. The total number of voting rights in Pantheon as at the date of this announcement is therefore 1,457,902,447.  This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules

Further information:

Pantheon Resources plc
Max Easley, CEO Justin Hondris, SVP, Investor Relations
Canaccord Genuity Limited (Nominated Adviser, and Joint Broker)
Henry Fitzgerald-O'Connor Charlie Hammond Oak Securities (Joint Broker) Jerry Keen	+44 20 7523 8000 +44 20 3973 3678
BlytheRay (Corporate Communications)	+44 20 7138 3204
Tim Blythe Megan Ray Matthew Bowld

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	1.    Max Easley 2.    Tralisa Maraj 3.    Erich Krumanocker
2	Reason for the notification
a)	Position/status	1.    Chief Executive Officer 2.    Chief Financial Officer 3.    Chief Development 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	Ordinary Shares ISIN: GB00B125SX82
b)	Nature of the transaction	Post tax Vesting of RSUs into Ordinary Shares for nil consideration
c)	Price(s) and volumes(s)	1. 155,511 2. 73,437 3. 87,937
d)	Aggregated information -      Aggregated volume -      Price	N/A (single transaction)
e)	Date of the transaction	24 April 2026
f)	Place of the transaction	Outside of a trading venue

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