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PHAROS ENERGY PLC

Share Issue/Capital Change Sep 19, 2025

4764_rns_2025-09-19_776924da-abc8-492d-9328-5d9b936de3c3.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 1088A

Pharos Energy PLC

19 September 2025

Pharos Energy plc

("Pharos" or the "Company" or, together with its subsidiaries, the "Group")

Block Listing Six Monthly Return

Pharos Energy plc, as required by the rules of the Financial Conduct Authority, notifies the following routine information regarding the Company's existing block listing arrangements in connection with its employee share scheme and the awards granted under this in the past:

Name of applicant: Pharos Energy plc
Name of scheme: 2011 Long-Term Incentive Plan
Period of return: From: 20 March 2025 To: 19 September 2025
Balance of unallotted securities under scheme(s) from previous return: 704,015 ordinary shares of £0.05
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): -
Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR20.6.7G): 12,500
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 691,515 ordinary shares of £0.05
Name of applicant: Pharos Energy plc
Name of scheme: Pharos Energy plc Long-Term Incentive Plan
Period of return: From: 20 March 2025 To: 19 September 2025
Balance of unallotted securities under scheme(s) from previous return: 4,064,167 ordinary shares of £0.05
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): -
Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR20.6.7G): 1,251,777
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,812,390 ordinary shares of £0.05

For further information, please contact:

Pharos Energy plc                                                                                                                                   Tel: 0207 603 1515

Tony Hunter, Company Secretary

Notes to editors

Pharos Energy plc is an independent energy company focused on delivering sustainable growth and returns to stakeholders, with a portfolio of stable production, development and exploration assets in Vietnam and Egypt. Led by an experienced team, Pharos is a cash generative business with a robust balance sheet and an established platform to deliver both organic growth and inorganic opportunities.  

Pharos is listed on the Main Market of the London Stock Exchange. For further information please visit www.pharos.energy .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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