05:46:51 Europe / Stockholm
2024-09-26 08:01:01

9/26/2024

 Diversified Energy Company PLC

(the "Company")

Director/PDMR Shareholdings

Diversified Energy Company PLC (LSE: DEC) announces that that Martin Thomas, Non-Executive Vice Chair of the Company's Board of Directors (the "Board") recently transacted in ordinary shares of 20p each in the Company ("Ordinary Shares"), as set forth below.

Mr. Thomas acquired through the market 1,035 Ordinary Shares at an average price of 822.98 pence per Ordinary Share on September 25, 2024. Following this purchase, Mr. Thomas is now interested in 113,850 Ordinary Shares, representing approximately 0.232% of the Company's issued share capital.

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

Martin Thomas

2

Reason for the notification

a)

Position/status

Non-Executive Vice Chair of the Company's Board of Directors

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)

£8.2298

1,035

d)

Aggregated information

Aggregated volume

1,035

Price

£8.2298

e)

Date of the transaction

09/25/2024

f)

Place of the transaction

London Stock Exchange (XLON)