Diversified Energy - REPLACEMENT: Director/PDMR Shareholding

RNS Number : 6616F

Diversified Energy Company PLC

25 September 2024

The following amendment has been made to the Director/PDMR Shareholdings announcement released on September 25, 2024 at 07:00 under RNS No 5216F.

Bradley G. Gray's total shareholdings have been amended to reflect 165,585 shares. All other details remain unchanged.

The full amended text is shown below.

9/25/2024

Diversified Energy Company PLC

(the "Company")

Director/PDMR Shareholdings

Diversified Energy Company PLC (LSE: DEC) announces that on September 24, 2024, members of the Company's Board of Director's (the "Board") and Persons Discharging Material Responsibility ("PDMR") transacted in ordinary shares of 20p each in the Company ("Ordinary Shares").

Members of the Board transacting in Ordinary Shares included:

• Rusty Hutson, Jr, CEO and Executive Director

• Bradley G. Gray, CFO and President

• Sandra M. Stash, Independent Non-Executive Director

• David J. Turner, Jr., Independent Non-Executive Director

Details of the Board member and PDMR 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
Rusty Hutson, Jr	9/24/2024	Buy	7,500	NYSE	$11.280
Bradley G. Gray	9/24/2024	Buy	3,000	NYSE	$11.232
Sandra M. Stash	9/24/2024	Buy	1,040	NYSE	$11.253
David J. Turner, Jr.	9/24/2024	Buy	4,400	NYSE	$11.277

Following the transactions, the total interest and per cent of the Company's total issued share capital ("ISC") of the aforesaid Board members and PDMRs may be found in the table below:

Name	Total Shareholdings	% of ISC
Rusty Hutson, Jr	1,234,134	2.516%
Bradley G. Gray	165,585	0.338%
Sandra M. Stash	4,092	0.008%
David J. Turner, Jr.	33,087	0.067%

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	Rusty Hutson, Jr
2	Reason for the notification
a)	Position/status	CEO and 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) $11.270 b) $11.280	a) 300 b) 7,200
d)	Aggregated information
	Aggregated volume	7,500
	Price	$11.280
e)	Date of the transaction	9/24/2024
f)	Place of the transaction	New York Stock Exchange (XNYS)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bradley G. Gray
2	Reason for the notification
a)	Position/status	CFO and President
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) $11.225 b) $11.230 c) $11.250	a) 200 b) 2,467 c) 333
d)	Aggregated information
	Aggregated volume	3,000
	Price	$11.232
e)	Date of the transaction	9/24/2024
f)	Place of the transaction	New York Stock Exchange (XNYS)

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)
		a) $11.250 b) $11.260	a) 766 b) 274
d)	Aggregated information
	Aggregated volume	1,040
	Price	$11.253
e)	Date of the transaction	9/24/2024
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)
		a) $11.270 b) $11.280	a) 1,460 b) 2,940
d)	Aggregated information
	Aggregated volume	4,400
	Price	$11.277
e)	Date of the transaction	9/24/2024
f)	Place of the transaction	New York Stock Exchange (XNYS)

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