Secondary Market & Director Deals Closed

Savannah Energy Plc

30 December 2025

 

30 December 2025

Savannah Energy PLC

("Savannah" or "the Company")

Completion of Secondary Market Transactions & Director Dealing

Termination of Off-market Share Buyback Agreement

Following its earlier announcement on 30 December 2025, Savannah Energy PLC, the British independent energy company focused around the delivery of Projects that Matter, announces the completion of a series of secondary market transactions in the Ordinary Shares of the Company and the associated termination of the off-market share buyback agreement previously announced on 22 October 2025 (the "Buyback Agreement").

Highlights

·     NIPCO has acquired, in aggregate, a further 148,314,064 Ordinary Shares through a series of secondary market trades thereby increasing NIPCO's shareholding to approximately 26.5% of the Company's current issued share capital;

·     The Company's CEO, Andrew Knott, has acquired 25,481,655 existing Ordinary Shares through a secondary market trade. Post this transaction, Mr Knott is interested in approximately 13.8% in the Company's current issued share capital; and

·     The parties to the Buyback Agreement relating to 143,565,582 existing Ordinary Shares held by certain shareholders (the "Buyback Shares") have agreed to its termination in order to facilitate the abovementioned secondary market trades involving all of the Buyback Shares.

Please refer to the Company's announcement of earlier today for further information on the mechanics of the above secondary purchases.

The following table illustrates the effect of these transactions on Mr Knott's shareholding:

	Existing Holding of Ordinary Shares	Additional Ordinary Shares (acquired through the purchase of part of the Buyback Shares)	Resultant Holding of Ordinary Shares	Resultant holding as a % of the current share capital
Total	267,282,715	25,481,655	292,764,370	13.8%

The FCA notification, made in accordance with the requirements of MAR, is appended below.

For further information, please refer to the Company's website www.savannah-energy.com or contact:

Savannah Energy                                                                       [phone]

Andrew Knott, CEO

Nick Beattie, CFO

Sally Marshak, Head of IR & Communications

Strand Hanson Limited (Nominated Adviser)                              [phone]

James Spinney

Ritchie Balmer

Rob Patrick

Cavendish Capital Markets Ltd (Joint Broker)                             [phone]

Derrick Lee

Tim Redfern

Panmure Liberum Limited (Joint Broker)                                    [phone]

Scott Mathieson

James Sinclair-Ford

Camarco                                                                                  [phone]

Billy Clegg

Owen Roberts

Violet Wilson

About Savannah:  

Savannah Energy PLC is a British independent energy company focused around the delivery of Projects that Matter in Africa.

Appendix 1

Director/PDMR Dealings

1	Details of the person discharging board responsibilities
a)	Name	Andrew Knott
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Savannah Energy PLC
b)	LEI	2138002YCJORSFH5YR43
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 £0.001 each  GBOOBP41S218
b)	Nature of transaction	Purchase of existing Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		8p	25,481,655
d)	Aggregated information -      Aggregated volume -      Price	25,481,655 8p
e)	Date of the transaction	30 December 2025
f)	Place of the transaction	London Stock Exchange, AIM

 

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