t
04 June 2026
Pantheon Resources plc
("Pantheon" or the "Company")
PDMR Dealing
Pantheon announces that it was notified on 3 June 2026 that Michael Spencer, Non-Executive Chairman, purchased Contracts for Difference ("CFDs") over 5,000,000 ordinary shares of 1 pence each in the Company at an average price of 14.6 pence per CFD, with specific purchase information as follows: (i) 2,879,258 CFDs at a price of 15 pence per CFD on 1 June 2026, and (ii) 2,120,742 CFDs at a price of 14 pence per CFD on 2 June 2026.
Following the purchase, Lord Spencer has an interest in 83,993,558 shares in Pantheon representing 5.8% of the currently issued share capital. 15,957,230 of these shares are held directly in his personal name and 68,036,328 are held through his wholly owned entity, IPGL Limited. Lord Spencer is also the holder of 26,477,585 Financial Instruments of similar economic effect in his own name, with an additional 1,036,616 held through IPGL Limited, representing 1.9% of the issued share capital of Pantheon. In total, Lord Spencer has an interest in 111,507,759 shares representing 7.6% of the issued shares in Pantheon.
- Ends -
For more information:
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H/Advisors Olly Scott Genevieve Ryan |
+44 (0)78 1234 5205 +44 (0)79 0308 8779
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Pantheon Resources plc Max Easley, Chief Executive Officer Justin Hondris, SVP, Investor Relations
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Canaccord Genuity Limited (Nominated Adviser, and Joint Broker) Henry Fitzgerald-O'Connor Charlie Hammond
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+44 20 7523 8000
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Oak Securities (Joint Broker) Jerry Keen |
+44 20 3973 3678 |
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name |
Michael Spencer
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2 |
Reason for the notification
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a) |
Position/status |
Non-executive Chairman |
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b) |
Initial notification/Amendment |
Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Pantheon Resources plc
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b) |
LEI |
213800SWHY5DNQS64J23
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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
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a) |
Description of the financial instrument, type of instrument |
Financial Instruments over ordinary shares
ISIN: GB00B125SX82
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b) |
Nature of the transaction |
On market purchase
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c) |
Price(s) and volumes(s) |
1. 2,879,258 at 15 pence per CFD 2. 2,120,742 at 14 pence per CFD
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d) |
Aggregated information - Aggregated volume - Price |
5,000,000 14.6 pence per CFD |
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e) |
Date of the transaction |
01 and 02 June 2026
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f) |
Place of the transaction |
On market
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Pantheon Resources plc announced on 4 June 2026 that Non-Executive Chairman Michael Spencer purchased 5,000,000 Contracts for Difference (CFDs) over ordinary shares. These purchases occurred on 1 June 2026 (2,879,258 CFDs at 15 pence) and 2 June 2026 (2,120,742 CFDs at 14 pence), resulting in an average price of 14.6 pence per CFD. Following these transactions, Lord Spencer's total interest in Pantheon shares and financial instruments stands at 111,507,759, representing 7.6% of the issued share capital.
| Date | 4 Jun 2026 |
| Time | 10:00:01 |
| Category | Director/PDMR dealings |
| ID | 0182H |