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.

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Enquiries:

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