Diversified Energy Company PLC announced that, due to other commitments, Melanie Little will resign from the Company's Board of Directors (the "Board") as of 31 December 2022. Little, who has been a member of the board since 2019, is leaving the Board in good standing and on amiable terms. Upon her departure from the Board, it is expected that current Board and Remuneration Committee member Sylvia Kerrigan will be named chair of the Remuneration Committee on 1 January 2023.