Announcement PDF RNS Number : 7174J Earnz PLC 08 April 2024 For immediate release 8 April 2024 EARNZ plc ("EARNZ" or the "Company") Director / PDMR Shareholdings EARNZ (AIM: EARN), an AIM Rule 15 cash shell which is seeking acquisitions in the energy services sector, announces that following Admission, the Directors' and their respective PCA's shareholdings as appropriate are as follows: Director No. of shares held preAdmission % of shares held preAdmission No. of shares subscribed / converted Total resultant shareholding postAdmission % of enlarged share capital held postAdmission Bob Holt (Chairman) - - 4,666,666 4,666,666 7.42% Angela Burnett (wife of Bob Holt) - - 133,333 133,333 0.21% John Charlton (Executive Director) 333,333 3.49% - 333,333 0.53% Catherine Charlton (wife of John Charlton) - - 133,333 133,333 0.21% Elizabeth Lake (NonExecutive Director) 1,333,333 13.97% - 1,333,333 2.12% Capitalised terms used in this announcement, unless otherwise defined, shall have the meanings given to them in the Company's announcement dated 18 March 2024. Enquiries: EARNZ plc +44 (0) 7778 798 816 Bob Holt John Charlton Shore Capital - Nominated Adviser and Joint Broker +44 (0) 20 7408 4090 Tom Griffiths / Lucy Bowden WH Ireland Limited - Joint Broker +44 (0) 20 7220 1666 Hugh Morgan / Antonio Bossi / Andrew de Andrade 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 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 Mr Bob Holt 1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share 2. Issue of Loan Shares at 7.5 pence per share b) Identification code ISIN: GB00BRC2TB67 Nature of the transaction 1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share 2. Issue of Loan Shares at 7.5 pence per share c) Price(s) and volume(s) Price(s) Volume(s) d) 1. 7.5p 666,666 2. 7.5p 4,000,000 Aggregated information Aggregated volume: 4,666,666 - Aggregated volume Aggregated price: 7.5p - Price e) Date of the transaction 8 April 2024 f) Place of the transaction AIMX 1 Details of the person discharging managerial responsibilities / person closely associated a) Name 2 Reason for the notification a) Position/status PCA of Chairman (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 1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share Identification code ISIN: GB00BRC2TB67 Angela Burnett b) Nature of the transaction Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share c) Price(s) and volume(s) Price(s) Volume(s) 7.5p 133,333 d) Aggregated information Aggregated volume: N/A - Aggregated volume Aggregated price: N/A - Price e) Date of the transaction 8 April 2024 f) Place of the transaction AIMX 1 Details of the person discharging managerial responsibilities / person closely associated a) Name 2 Reason for the notification a) Position/status PCA of Executive Director (John Charlton) 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 Mrs Catherine Charlton a) Description of the financial instrument, type of instrument 1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share Identification code ISIN: GB00BRC2TB67 b) Nature of the transaction Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share c) Price(s) and volume(s) Price(s) Volume(s) 7.5p 133,333 d) Aggregated information Aggregated volume: N/A - Aggregated volume Aggregated price: N/A - Price e) Date of the transaction 8 April 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. 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