5/28/2024
Diversified Energy
Company PLC
(the
"Company")
Director/PDMR
Shareholdings
Diversified Energy Company PLC (LSE: DEC) announces that on
May 22-23, 2024, members of the Company's Board of Director's (the
"Board") transacted in ordinary shares of 20p each in the Company
("Ordinary Shares").
Members of the Board transacting in
Ordinary Shares included:
• Kathryn Z. Klaber, Senior Independent Non-Executive Director
• Sylvia Kerrigan, Independent Non-Executive Director
• Sandra M. Stash, Independent Non-Executive Director
• David
J. Turner, Jr., Independent Non-Executive Director
Details
of the Board member transactions in Ordinary Shares and the
resulting positions in the Ordinary Shares of the Company are as
follows:
|
Name
|
Activity
Date
|
Activity
Type
|
Number
of shares
|
Trading
Venue
|
Average
Price
|
|
Kathryn Z. Klaber
|
5/22/2024
|
Buy
|
820
|
NYSE
|
$14.2865
|
|
Sylvia Kerrigan
|
5/23/2024
|
Buy
|
820
|
LSE
|
£11.0737
|
|
Sandra M. Stash
|
5/22/2024
|
Buy
|
818
|
NYSE
|
$14.2900
|
|
David J. Turner, Jr.
|
5/23/2024
|
Buy
|
1764
|
NYSE
|
$14.1514
|
Following the transactions, the
total interest and per cent of the Company's total issued share
capital ("ISC") of the aforesaid Board members may be found in the
table below:
|
Name
|
Total
Shareholdings
|
% of ISC
|
|
Kathryn Z. Klaber
|
1,870
|
0.004%
|
|
Sylvia Kerrigan
|
2,161
|
0.005%
|
|
Sandra M. Stash
|
3,052
|
0.006%
|
|
David J. Turner, Jr.
|
28,687
|
0.060%
|
For further information please
contact:
|
Diversified Energy Company PLC
|
+1
973 856 2757
|
|
Doug Kris
|
dkris@dgoc.com
|
|
Senior Vice President, Investor
Relations & Corporate Communications
|
www.div.energy
|
|
|
|
|
FTI
Consulting
|
dec@fticonsulting.com
|
|
U.S. & UK Financial Public
Relations
|
|
About Diversified Energy Company PLC
Diversified is a leading publicly
traded energy company focused on natural gas and liquids
production, transport, marketing, and well retirement. Through our
differentiated strategy, we acquire existing, long-life assets and
invest in them to improve environmental and operational performance
until retiring those assets in a safe and environmentally secure
manner. Recognized by ratings agencies and organizations for our
sustainability leadership, this solutions-oriented, stewardship
approach makes Diversified the Right Company at the Right Time to
responsibly produce energy, deliver reliable free cash flow, and
generate shareholder value.
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
|
Kathryn Z. Klaber
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Senior Independent Non-Executive
Director
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Diversified Energy Company
PLC
|
|
b)
|
LEI
|
213800YR9TFRVHPGOS67
|
|
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 of 20 pence
each
|
|
|
Identification code
|
GB00BQHP5P93
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
|
|
|
$14.2865
|
820
|
|
d)
|
Aggregated information
|
|
|
|
Aggregated volume
|
820
|
|
|
Price
|
$14.2865
|
|
e)
|
Date of the transaction
|
5/22/2024
|
|
f)
|
Place of the transaction
|
New York Stock Exchange
(XNYS)
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Sylvia Kerrigan
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Independent Non-Executive
Director
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Diversified Energy Company
PLC
|
|
b)
|
LEI
|
213800YR9TFRVHPGOS67
|
|
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 of 20 pence
each
|
|
|
Identification code
|
GB00BQHP5P93
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
|
|
|
a.
£11.0684
b.
£11.5000
|
a.
810
b.
10
|
|
d)
|
Aggregated information
|
|
|
|
Aggregated volume
|
820
|
|
|
Price
|
£11.0737
|
|
e)
|
Date of the transaction
|
5/23/2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Sandra M. Stash
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Independent Non-Executive
Director
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Diversified Energy Company
PLC
|
|
b)
|
LEI
|
213800YR9TFRVHPGOS67
|
|
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 of 20 pence
each
|
|
|
Identification code
|
GB00BQHP5P93
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
|
|
|
$14.2900
|
818
|
|
d)
|
Aggregated information
|
|
|
|
Aggregated volume
|
818
|
|
|
Price
|
$14.2900
|
|
e)
|
Date of the transaction
|
5/22/2024
|
|
f)
|
Place of the transaction
|
New York Stock Exchange
(XNYS)
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
David J. Turner, Jr.
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Independent Non-Executive
Director
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Diversified Energy Company
PLC
|
|
b)
|
LEI
|
213800YR9TFRVHPGOS67
|
|
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 of 20 pence
each
|
|
|
Identification code
|
GB00BQHP5P93
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volumes(s)
|
Price(s)
|
Volume(s)
|
|
|
|
$14.1514
|
1,764
|
|
d)
|
Aggregated information
|
|
|
|
Aggregated volume
|
1,764
|
|
|
Price
|
$14.1514
|
|
e)
|
Date of the transaction
|
5/23/2024
|
|
f)
|
Place of the transaction
|
New York Stock Exchange
(XNYS)
|