Director/PDMR Shareholding

Capricorn Energy PLC

25 September 2026

 

FOR IMMEDIATE RELEASE                                                                       25 September 2026

CAPRICORN ENERGY PLC (“Capricorn” or the “Company”)

Interests of Directors / Persons Discharging Managerial Responsibility (“PDMRs”)

in the Company’s Shares

Exercise of options under the Company's Long Term Incentive Plan (2017)

Capricorn announces that it received the notification set out below, made in accordance with Article 19 of the UK Market Abuse Regulation, from Nathan Piper, Commercial Director of the Company and a person discharging managerial responsibilities ("PDMR").

On 25 September 2026, Mr Piper exercised 78,830 nil-cost awards held under the Company's long-term incentive plan and, on the same day, sold the resulting 78,830 ordinary shares of the Company at a price of £4.420000 per share on the London Stock Exchange.

Following these transactions, Mr Piper's beneficial interests in the Shares in the Company are as follows:

Executive Director / PDMR	Current Shares	% Issued Share Capital	Outstanding entitlements under 2017 LTIP and DBP
			Awards still subject to performance conditions	Awards not subject to performance conditions*
Nathan Piper	13,334	0.019	299,218	37,761

* This column includes (i) all outstanding awards under the 2017 LTIP that have vested following the expiry of the applicable performance period; and (ii) all outstanding awards under the DBP, the vesting of which is not subject to performance condition satisfaction.

The following notifications are intended to satisfy the Company’s obligations under Article 19(3) of EU Regulation No 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

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

Ref	Item	Detail
a)	Name	Nathan Piper

2.                    Reason for the notification

Ref	Item	Detail
a)	Position/status	Commercial Director (person discharging managerial responsibilities)
b)	Initial notification/Amendment	Initial notification

3.                    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Ref	Item	Detail
a)	Name	Capricorn Energy plc
b)	LEI	213800ZJEUQ8ZOC9AL24

4.                    Details of the transaction(s)

Transaction 1 — Exercise of long-term incentive plan awards

Ref	Item	Detail
a)	Description of the financial instrument, type of instrument, identification code	Ordinary shares of 799/122 pence each ISIN GB00BNKT5L33
b)	Nature of the transaction	Exercise of nil-cost awards under the Company's Long Term Incentive Plan
c)	Price(s) and volume(s)	Price: £nil (nil-cost award); Volume: 78,830
d)	Aggregated information — aggregated volume; price	Aggregated volume: 78,830; Price: £nil
e)	Date of the transaction	25 September 2026
f)	Place of the transaction	Outside a trading venue

Transaction 2 — Sale of ordinary shares

Ref	Item	Detail
a)	Description of the financial instrument, type of instrument, identification code	Ordinary shares of 799/122 pence each ISIN GB00BNKT5L33
b)	Nature of the transaction	Sale of ordinary shares
c)	Price(s) and volume(s)	Price: £4.420000; Volume: 78,830
d)	Aggregated information — aggregated volume; price	Aggregated volume: 78,830; Price (weighted average): £4.420000
e)	Date of the transaction	25 September 2026
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries

For further information, please contact:

Capricorn Energy plc
[Contact name]
[Telephone]
[Email]

 

END