Earnz PlcLSE: EARN

Director Shareholding

Ask Earnz's CEO a questionEARNZ PLC (EARN) — Investor Presentation · Oct 8, 2026 at 10:00 AM UTCRegister

For immediate release

15 November 2024

EARNZ plc

("EARNZ" or the "Company")

Director Shareholding

EARNZ (AIM: EARN), an energy services company whose objective is to capitalise on the drive for global decarbonisation, announces that it has been informed that earlier today, John Charlton, Executive Director of the Company, has purchased 100,000 ordinary shares of 4 pence each in the Company (the "Ordinary Shares") at 5.80 pence per Ordinary Share.

John Charlton's beneficial interest in the Company now comprises 1,100,000 Ordinary Shares (133,333 Ordinary Shares are held by his wife, Catherine Charlton) representing approximately 1.08% of the Company's issued share capital.

​Enquiries:

EARNZ plc

+44 (0) 7778 798 816

Bob Holt / Elizabeth Lake / John Charlton

Shore Capital - Nominated Adviser and Joint Broker

+44 (0) 20 7408 4090

Tom Griffiths / Tom Knibbs / Lucy Bowden

Zeus Capital Limited - Joint Broker

+44 (0) 20 7220 1666

Hugh Morgan / Antonio Bossi / Andrew de Andrade

Camarco - Financial PR

+44 (0) 20 3757 4980

Ginny Pulbrook / Tilly Butcher / Rachel Scott

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

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

John Charlton

2

Reason for the notification

a)

Position/status

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

EARNZ plc

b)

LEI

213800YWMHGTNXCWZC33

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

ISIN: GB00BRC2TB67

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

5.80p

100,000

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

15 November 2024

f)

Place of the transaction

AIMX