Vesting of Previously Granted RSUs and TVR

About this update from Pantheon Resources Plc

          27 April 2026   Pantheon Resources plc Vesting of previously granted Restricted Stock Units and announcement of Total Voting Rights   Pantheon Resources plc ("Pantheon" or the "Company"), the oil and gas company developing the Kodiak and Ahpun projects on Alaska's North Slope, announces the vesting of previously granted Restricted Stock Units ("RSUs") pursuant to Pantheon's Employee Stock Ownership Plan ("ESOP"), as announced in 2024 and 2025.   Vesting of Previously Granted RSUs The Company announces that 3,960,468 RSUs have vested, of which 2,703,058 RSUs vested pursuant to the ESOP granted in 2024 and 1,257,410 RSUs vested pursuant to the ESOP granted in 2025. These amounts represent the gross, pre-tax RSU awards. Following allotment, the resultant PDMR shareholdings will be as outlined in the table below:   PDMR (Person Discharging Managerial Responsibilities) Total Previously Granted RSUs Ordinary Shares issued pursuant to RSUs Vested - April 2026* Total Number of Ordinary Shares held following vesting Total Ordinary Shares held as a % of Issued Share Capital Max Easley 728,699 155,511 190,156 0.01% Tralisa Maraj 375,000 73,437 73,437 0.01% Erich Krumanocker 375,000 87,937 87,937 0.01% *Vested RSUs net of tax Total Voting Rights A total of approximately 3,575,136 new shares will be allotted, representing the combined total of the 2024 and 2025 RSU vestings referenced above after taking into account certain tax withholdings. Following this allotment Pantheon will have 1,457,902,447 Ordinary Shares in issue. All of the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in treasury. The total number of voting rights in Pantheon as at the date of this announcement is therefore 1,457,902,447.  This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules   Further information:   Pantheon Resources plc Max Easley, CEO Justin Hondris, SVP, Investor Relations   Canaccord Genuity Limited (Nominated Adviser, and Joint Broker) Henry Fitzgerald-O'Connor Charlie Hammond   Oak Securities (Joint Broker) Jerr...

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