6 January 2016

Pantheon Resources plc Shareholdings of directors and persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail:

1

Details of PDMR/person closely associated with them ('PCA')

a)

Name

Phillip Anthony Gobe

2

Reason for the notification

a)

Position/status

Senior Independent Non-Executive Director

b)

Initial notification

/Amendment

Initial notification of purchase of shares

3

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

a)

Name

Pantheon Resources plc

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1 pence each

GB00B125SX82

b)

Nature of the transaction

On market purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s) Volume(s)

89.00p*

37,500

89.01p*

12,500

d)

Aggregated information

- Aggregated volume

- Price

50,000

89.01p*

e)

Date of the transaction

5 January 2017

f)

Place of the transaction

XLON

*Based on GBP:USD exchange rate of 1:1.2296 Further information:

Pantheon Resources plc +44 20 7484 5359

Jay Cheatham, CEO

Justin Hondris, Director, Finance and Corporate Development

Stifel Nicolaus Europe Limited (Nominated Adviser and broker) +44 20 7710 7600 Callum Stewart

Ashton Clanfield Nicholas Rhodes

FTI Consulting +44 20 3727 1000

Ed Westropp James Styles

For further information on Pantheon Resources plc, see the website at: www.pantheonresources.com

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.

Pantheon Resources plc published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 January 2017 17:45:09 UTC.

Original documenthttp://www.pantheonresources.com/index.php/news-media/press-releases/2017/523-directors-shareholding/file

Public permalinkhttp://www.publicnow.com/view/D2DB47624C3357BFF2931C40F4EE37E38254673F