PANTHEON RESOURCES PLC — Director's Dealing 2026

Jun 4, 2026

National Storage Mechanism | Additional information

RNS Number : 0182H

Pantheon Resources PLC

04 June 2026

 

04 June 2026

Pantheon Resources plc

("Pantheon" or the "Company")

PDMR Dealing

Pantheon announces that it was notified on 3 June 2026 that Michael Spencer, Non-Executive Chairman, purchased Contracts for Difference ("CFDs") over 5,000,000 ordinary shares of 1 pence each in the Company at an average price of 14.6 pence per CFD, with specific purchase information as follows: (i) 2,879,258 CFDs at a price of 15 pence per CFD on 1 June 2026, and (ii) 2,120,742 CFDs at a price of 14 pence per CFD on 2 June 2026.

Following the purchase, Lord Spencer has an interest in 83,993,558 shares in Pantheon representing 5.8% of the currently issued share capital. 15,957,230 of these shares are held directly in his personal name and 68,036,328 are held through his wholly owned entity, IPGL Limited.   Lord Spencer is also the holder of 26,477,585 Financial Instruments of similar economic effect in his own name, with an additional 1,036,616 held through IPGL Limited, representing 1.9% of the issued share capital of Pantheon. In total, Lord Spencer has an interest in 111,507,759 shares representing 7.6% of the issued shares in Pantheon.

- Ends -

For more information:

H/Advisors Olly Scott Genevieve Ryan	[email protected] +44 (0)78 1234 5205 +44 (0)79 0308 8779
Pantheon Resources plc Max Easley, Chief Executive Officer Justin Hondris, SVP, Investor Relations	[email protected]
Canaccord Genuity Limited  (Nominated Adviser, and Joint Broker) Henry Fitzgerald-O'Connor Charlie Hammond	+44 20 7523 8000
Oak Securities  (Joint Broker) Jerry Keen	+44 20 3973 3678

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	Michael Spencer
2	Reason for the notification
a)	Position/status	Non-executive Chairman
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	Financial Instruments over ordinary shares ISIN: GB00B125SX82
b)	Nature of the transaction	On market purchase
c)	Price(s) and volumes(s)	1.   2,879,258 at 15 pence per CFD 2.   2,120,742 at 14 pence per CFD
d)	Aggregated information -      Aggregated volume -      Price	5,000,000 14.6 pence per CFD
e)	Date of the transaction	01 and 02 June 2026
f)	Place of the transaction	On market

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