Level 2

Director/PDMR Shareholding

By Sharecast

Date: Wednesday 31 Dec 2025







RNS Number : 2778N
Pharos Energy PLC
31 December 2025
 



 


Pharos Energy plc


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


DIRECTORS/PDMR SHAREHOLDINGS


Share Purchases by Directors


 


The Company was notified on 30 December 2025 that, on the same day, Katherine Roe, the Chief Executive Officer and Sue Rivett, the Chief Financial Officer, purchased Pharos Energy plc ordinary shares of £0.05 each ("Shares") at a purchase price of £0.195 per Share. The Shares were purchased on the open market pursuant to trading plans entered into by the Directors on 26 September 2024 and 19 April 2022 respectively.


 
























Director



Number of Shares purchased



Total number of Shares held following purchase



% of Company's Issued Capital (excluding treasury shares)



Katherine Roe, Chief Executive Officer



7,552



106,318



0.026%



Sue Rivett, Chief Financial Officer



5,000



1,829,053



0.439%



 


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.


 













































































1


 



Details of the person discharging managerial responsibilities



a)



Name



KATHERINE ROE



2



Reason for the notification



a)



Position/status



Chief Executive Officer


 



b)



Initial notification /Amendment



Initial notification



3



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor



a)



Name



PHAROS ENERGY PLC


 



b)


 



LEI



549300DDKLXYLLO4N524



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


 


Identification code


 



ORDINARY SHARES OF £0.05 EACH


 


 


GB00B572ZV91



b)


 



Nature of the transaction


 


 



Acquisition of Shares



c)


 



Price(s) and volume(s)


 


 















Price(s)



Volume(s)



£0.195



7,552





d)


 



Aggregated information


 


-       Aggregated volume


 


-       Price


 



 


 


7,552


 


£1,472.64



e)


 



Date of the transaction


 



30/12/25



f)


 



Place of the transaction


 



X-LON



 













































































1


 



Details of the person discharging managerial responsibilities



a)



Name



SUE RIVETT



2



Reason for the notification



a)



Position/status



Chief Financial Officer


 



b)



Initial notification /Amendment



Initial notification



3



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor



a)



Name



PHAROS ENERGY PLC


 



b)


 



LEI



549300DDKLXYLLO4N524



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


 


Identification code


 



ORDINARY SHARES OF £0.05 EACH


 


 


GB00B572ZV91



b)


 



Nature of the transaction


 


 



Acquisition of Shares



c)


 



Price(s) and volume(s)


 


 















Price(s)



Volume(s)



£0.195



5,000





d)


 



Aggregated information


 


-       Aggregated volume


 


-       Price


 


 



 


 


5,000


 


£975.00



e)


 



Date of the transaction


 



30/12/25



f)


 



Place of the transaction



X-LON



 






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