Announcement PDF RNS Number : 2002C Earnz PLC 29 August 2024 29 August 2024 EARNZ plc ("EARNZ"or the "Company") Director and PCA Shareholdings EARNZ (AIM: EARN), an energy services company whose objective is to capitalise on the drive for global decarbonisation, announces that today, 29 August 2024, it was informed of the following share dealings: - Bob Holt, Executive Chairman of the Company has purchased 178,214 ordinary shares of 4 pence each in the Company (the "Ordinary Shares") at 7.4 pence per share. The sale by Angela Burnett, a Person Closely Associated ("PCA") to Bob Holt, of 133,333 Ordinary Shares, at a price of 7.35 pence into a SIPP in his own name. Following this transaction, Angela Burnett does not hold any Ordinary Shares. Following these dealings, Bob Holt's beneficial interest in the Company now comprises 10,500,000 Ordinary Shares (133,333 Ordinary Shares are held in a SIPP, 4,666,666 Ordinary Shares are held in a SSAS, both in his own name, and the remainder held in his own name) representing approximately 10.27% 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 2 Reason for the notification a) Position/status Executive Chairman 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 b) Mr Bob Holt Ordinary Shares ISIN:GB00BRC2TB67 Nature of the transaction 1) Purchase of Ordinary Shares 2) Purchase of Ordinary Shares into Bob Holt's SIPP c) d) Price(s) and volume(s) Price(s) Volume(s) 1) 7.4p 178,214 2) 7.35p 133,333 Aggregated information N/A - Aggregated volume - Price e) Date of the transaction 29 August 2024 f) Place of the transaction 1 Details of the person discharging managerial responsibilities / person closely associated a) Name 2 Reason for the notification a) Position/status PCA of Bob Holt 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 b) Nature of the transaction c) Price(s) and volume(s) AIMX Angela Burnett Ordinary Shares ISIN:GB00BRC2TB67 Sale of Ordinary Shares Price(s) Volume(s) 7.35p 133,333 d) Aggregated information N/A - single transaction - Aggregated volume - Price e) Date of the transaction 29 August 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 DSHEADPNADNLEFA