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REG - Earnz PLC - Director/PDMR Shareholding

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RNS Number : 9303O  Earnz PLC  17 May 2024

For immediate release

17 May 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 it was informed on 17 May 2024,
that on 16 May 2024, Bob Holt, Executive Chairman, sold 4,000,000 ordinary
shares of 4 pence each in the capital of the Company ("Ordinary Shares") at a
price of 8 pence per share from his personal holding and subsequently
purchased 4,000,000 Ordinary Shares at a price of 8 pence per share into his
SSAS. Consequently, Bob Holt and his PCAs' interest remains at 4,799,999
Ordinary Shares (which includes 133,333 Ordinary Shares held by his spouse)
representing approximately 7.63% of the Company's issued share capital.

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

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 / Tom Knibbs / 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                                                         Bob Holt

 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  Ordinary shares of 4 pence each

                                                                   ISIN: GB00BRC2TB67

      Identification code

 b)   Nature of the transaction                                    1) Sale of Ordinary Shares from personal holding

                                                                   2) Purchase of Ordinary Shares into Bob Holt's SSAS

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 1)  8p        4,000,000
                                                                   2)  8p        4,000,000
 d)   Aggregated information

                                                                   N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      16 May 2024

 f)   Place of the transaction                                     AIMX

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A

e)

 

Date of the transaction

 

16 May 2024

f)

 

Place of the transaction

AIMX

 

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