TIDMZPHR

RNS Number : 0906T

Zephyr Energy PLC

22 March 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 2019) ("Warrants") to subscribe for 1,650,000 new ordinary shares of 0.1 pence each ("New Ordinary Shares") in the Company at a price of 2 pence per Ordinary Share.

Application will be made for the 1,650,000 New Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 26 March 2021.

Upon Admission, the Company's issued share capital will consist of 719,339,287 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 719,339,287. 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 / Zoe Alexander                             0050 
 Flagstaff Strategic and Investor          Tel: +44 (0) 20 7129 
  Communications                                           1474 
  Tim Thompson / Mark Edwards / Fergus 
  Mellon 
 

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END

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March 22, 2021 12:57 ET (16:57 GMT)

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