TIDMZPHR

RNS Number : 2740R

Zephyr Energy PLC

03 November 2021

Zephyr Energy plc

(the "Company" or "Zephyr")

Exercise of warrants and change to total voting rights

Zephyr Energy plc (AIM: ZPHR), the Rocky Mountain oil and gas company focused on responsible resource development from carbon-neutral operations, announces that it has received notice of exercise for warrants (issued in November 2019) to subscribe for 9,431,819 new ordinary shares of 0.1 pence each ("Ordinary Shares") in the Company at a price of 2 pence per new Ordinary Share.

Application has been made for the 9,431,819 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 9 November 2021.

Upon Admission, the Company's issued share capital will consist of 1,304,746,001 Ordinary Shares with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 1,304,746,001. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contacts:

 
 Zephyr Energy plc                            Tel: +44 (0)20 7225 
  Colin Harrington (CEO)                                     4590 
  Chris Eadie (CFO) 
 Allenby Capital Limited - AIM Nominated      Tel: +44 (0)20 3328 
  Adviser                                                    5656 
  Jeremy Porter / Liz Kirchner 
 Turner Pope Investments - Broker             Tel: +44 (0)20 3657 
  James Pope / Andy Thacker                                  0050 
 
  Flagstaff Strategic and Investor 
  Communications - PR                        Tel: +44 (0) 20 7129 
  Tim Thompson / Mark Edwards / Fergus                       1474 
  Mellon 
 

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END

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November 03, 2021 13:36 ET (17:36 GMT)

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