 
 
    For immediate release
14 July 2025
EARNZ plc
( "EARNZ" or the " Company" )
Director/PDMR Shareholding
EARNZ (AIM: EARN), an energy services company whose objective is to capitalise on the drive for global decarbonisation, announces that it has been informed that earlier today, Bob Holt, the Company's Non-Executive Chair, has transferred 2,500,000 ordinary shares of 4 pence each in the Company (the "Ordinary Shares") at 6 pence per share, from his personal holding into a SIPP in his own name (the "Transferred Shares"). The Transferred Shares are the subject of a lock-in deed which was entered into on 8 August 2024 (and summarised in paragraph 12.1.10 of Part IX of the Company's admission document dated 9 August 2024). The transferee has agreed to be bound by the restrictions contained in the lock-in deed, in respect of the shares transferred to it.
Following this transfer, Bob Holt's beneficial interest in the Company remains at 12,400,000 Ordinary Shares (3,452,103 Ordinary Shares are held in a SIPP, 4,666,666 Ordinary Shares are held in a SSAS, both in his own name, 200,000 Ordinary Shares are held by his wife, Angela Burnett, and the remainder held in his own name) representing approximately 10.65% of the Company's issued share capital.
Enquiries:
| EARNZ plc | +44 (0) 7778 798 816 | 
| Bob Holt / Peter Smith / Elizabeth Lake | +44 (0) 77 3677 7790 | 
|    |    | 
| 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) 203 829 5000 | 
| Antonio Bossi / Andrew de Andrade |    | 
The notifications below, m ade 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 
 | Non-Executive Chair | |||||||||
| 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 
 | Ordinary Shares 
 ISIN: GB00BRC2TB67 | |||||||||
| b) 
 | Nature of the transaction 
 
 | Transfer of Ordinary Shares, by way of: 1) Sale of Ordinary Shares 2) Purchase of Ordinary Shares into SIPP | |||||||||
| c) 
 | Price(s) and volume(s) | 
 | |||||||||
| d) 
 | Aggregated information 
 - Aggregated volume 
 - Price 
 | 
 
 - Aggregated volume: N/A 
 - Price: N/A 
 | |||||||||
| e) 
 | Date of the transaction 
 | 14 July 2025 | |||||||||
| f) 
 | Place of the transaction 
 | AIMX | |||||||||