TIDMZPHR

RNS Number : 9073H

Zephyr Energy PLC

06 August 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, announces that it has received notice of exercise for warrants (issued in November 2020) ("Warrants") to subscribe for 454,545 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 454,545 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 12 August 2021.

Upon Admission, the Company's issued share capital will consist of 1,290,996,000 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 1,290,996,000. 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 
  Andy Thacker / James Pope                                           0050 
 
  Flagstaff Strategic and Investor Communications 
  Tim Thompson / Mark Edwards / Fergus                Tel: +44 (0) 20 7129 
  Mellon                                                              1474 
 

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END

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August 06, 2021 10:57 ET (14:57 GMT)

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