Block Listing Six Monthly Return

Summary by AI ^BETAClose X

Pharos Energy PLC reports on its block listing arrangements for employee share schemes. For the 2011 Long-Term Incentive Plan, 12,500 ordinary shares of £0.05 were issued, reducing the unallotted balance from 704,015 to 691,515 shares. Under the Pharos Energy plc Long-Term Incentive Plan, 1,251,777 ordinary shares of £0.05 were issued, decreasing the remaining unallotted shares from 4,064,167 to 2,812,390. These changes reflect activity between March 20, 2025, and September 19, 2025. There was no increase to the block scheme during this period.

Disclaimer*

Pharos Energy PLC

19 September 2025

Pharos Energy plc

("Pharos" or the "Company" or, together with its subsidiaries, the "Group")

Block Listing Six Monthly Return

Pharos Energy plc, as required by the rules of the Financial Conduct Authority, notifies the following routine information regarding the Company's existing block listing arrangements in connection with its employee share scheme and the awards granted under this in the past:

Name of applicant:		Pharos Energy plc
Name of scheme:		2011 Long-Term Incentive Plan
Period of return:	From:	20 March 2025	To:	19 September 2025
Balance of unallotted securities under scheme(s) from previous return:		704,015 ordinary shares of £0.05
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		-
Less: Number of securities issued/allotted under scheme(s) during period (see UKLR20.6.7G):		12,500
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		691,515 ordinary shares of £0.05

Name of applicant:		Pharos Energy plc
Name of scheme:		Pharos Energy plc Long-Term Incentive Plan
Period of return:	From:	20 March 2025	To:	19 September 2025
Balance of unallotted securities under scheme(s) from previous return:		4,064,167 ordinary shares of £0.05
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		-
Less: Number of securities issued/allotted under scheme(s) during period (see UKLR20.6.7G):		1,251,777
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		2,812,390 ordinary shares of £0.05

For further information, please contact:

Pharos Energy plc Tel: 0207 603 1515

Tony Hunter, Company Secretary

Notes to editors

Pharos Energy plc is an independent energy company focused on delivering sustainable growth and returns to stakeholders, with a portfolio of stable production, development and exploration assets in Vietnam and Egypt. Led by an experienced team, Pharos is a cash generative business with a robust balance sheet and an established platform to deliver both organic growth and inorganic opportunities.

Pharos is listed on the Main Market of the London Stock Exchange. For further information please visit www.pharos.energy.

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