Result of AGM and Director Dealings

Beacon Energy PLC

06 August 2026

 

6 August 2026

Beacon Energy plc

("Beacon Energy" or the "Company")

Result of AGM

Director Dealings

Beacon Energy (AIM:BCE), is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

In addition, the Company announces that Mark Rollins, Non-Executive Chairman and Director of the Company, has purchased, in aggregate, 343,810 ordinary shares of no par value in the Company ("Ordinary Shares") at an average price of 2.9 pence per share.

Following this purchase, Mr Rollins' interest comprises 9,423,507 ordinary shares in the Company, representing approximately 7.55% of the Company's issued share capital.

For further information, please visit https://beaconenergyplc.com/ or the following:

Enquiries:

Beacon Energy plc Stewart MacDonald (CEO)	[phone]
Strand Hanson Limited (Financial and Nominated Adviser) Rory Murphy / James Bellman / Edward Foulkes	[phone]
Tennyson Securities Limited (Broker) Peter Krens	[phone]

1	Details of the person discharging managerial responsibilities / person closely associated (PCA)
a)	Name	Mark Rollins
2	Reason for the notification
a)	Position/status	Non-Executive Chairman and Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Beacon Energy plc
b)	LEI	213800TZWOYU7UFZ5V63
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 of no par value ISIN: IM00BW9JFW84
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price Volume 2.9p 343,810
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	5 August 2026
f)	Place of the transaction	AIM, London Stock Exchange

 

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