Announcement PDF RNS Number : 5024C Earnz PLC 02 September 2024 2 September 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 today, 2 September 2024, it was informed that John Charlton, Executive Director of the Company has purchased 200,001 ordinary shares of 4 pence each in the Company (the "Ordinary Shares") at 7.485 pence per share. John Charlton's beneficial interest in the Company now comprises 1,000,000 Ordinary Shares (133,333 Ordinary Shares are held by his wife, Catherine Charlton) representing approximately 0.98% 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 Mr 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) 7.485p 200,001 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction 2 September 2024 f) Place of the transaction AIMX This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHVLLBBZKLFBBB