Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 4 April 2024 - Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMR") in respect of the vesting of shares for the Company's 2022 Deferred Bonus Plan (the "DBP") relating to the conditional awards announced on 5 April 2022 for the financial year ending 31 December 2021. The vesting of shares for the DBP includes dividend equivalent shares in respect of the interim dividends announced by the Company on 8 September 2022, 17 November 2022, 9 February 2023, 18 May 2023, 7 September 2023, 16 November 2023 and 22 February 2024 and paid on 30 September 2022, 30 December 2022, 30 March 2023, 30 June 2023, 29 September 2023, 29 December 2023 and 29 March 2024 respectively ("Interim Dividends"), and the sale of sufficient shares by certain PDMRs to cover income tax and national insurance liabilities.
1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a) | Name |
| ||||||||
2 |
Reason for the notification
| |||||||||
a) |
Position/status
| Chief Executive Officer | ||||||||
b) |
Initial notification /Amendment
| Initial notification | ||||||||
3 |
Details of the issuer
| |||||||||
a) |
Name
| Energean plc | ||||||||
b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||||
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 1p each
GB00BG12Y042
| ||||||||
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends; and
(iii) sale of shares to cover income tax and national insurance liabilities.
| ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) |
Aggregated information
- Aggregated volume
- Price
| Release Sale
35,804 2,383
Nil £10.650
| ||||||||
e) | Date of the transaction |
2024-04-02
| ||||||||
f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
(iii) XLON
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a) | Name |
| ||||||
2 |
Reason for the notification
| |||||||
a) |
Position/status
| Chief Financial Officer | ||||||
b) |
Initial notification /Amendment
| Initial notification | ||||||
3 |
Details of the issuer
| |||||||
a) |
Name
| Energean plc | ||||||
b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
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 1p each
GB00BG12Y042
| ||||||
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
c) | Price(s) and volume(s) |
| ||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
n/a
n/a | ||||||
e) | Date of the transaction |
2024-04-02
| ||||||
f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a) | Name |
| ||||||
2 |
Reason for the notification
| |||||||
a) |
Position/status
| CEO, Energean Israel | ||||||
b) |
Initial notification /Amendment
| Initial notification | ||||||
3 |
Details of the issuer
| |||||||
a) |
Name
| Energean plc | ||||||
b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
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 1p each
GB00BG12Y042
| ||||||
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
c) | Price(s) and volume(s) |
| ||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
n/a
n/a | ||||||
e) | Date of the transaction |
2024-04-02
| ||||||
f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a) | Name |
| ||||||
2 |
Reason for the notification
| |||||||
a) |
Position/status
| CEO, Energean International | ||||||
b) |
Initial notification /Amendment
| Initial notification | ||||||
3 |
Details of the issuer
| |||||||
a) |
Name
| Energean plc | ||||||
b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
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 1p each
GB00BG12Y042
| ||||||
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
c) | Price(s) and volume(s) |
| ||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
n/a
n/a | ||||||
e) | Date of the transaction |
2024-04-02
| ||||||
f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a) | Name |
| ||||||||
2 |
Reason for the notification
| |||||||||
a) |
Position/status
| Group General Counsel and Company Secretary | ||||||||
b) |
Initial notification /Amendment
| Initial notification | ||||||||
3 |
Details of the issuer
| |||||||||
a) |
Name
| Energean plc | ||||||||
b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||||
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 1p each
GB00BG12Y042
| ||||||||
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends; and
(iii) sale of shares to cover income tax and national insurance liabilities.
| ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) |
Aggregated information
- Aggregated volume
- Price
| Release Sale
4,027 1,950
Nil £10.650
| ||||||||
e) | Date of the transaction |
2024-04-02
| ||||||||
f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
(iii) XLON
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a) | Name |
| ||||||
2 |
Reason for the notification
| |||||||
a) |
Position/status
| Group HR Director | ||||||
b) |
Initial notification /Amendment
| Initial notification | ||||||
3 |
Details of the issuer
| |||||||
a) |
Name
| Energean plc | ||||||
b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
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 1p each
GB00BG12Y042
| ||||||
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
c) | Price(s) and volume(s) |
| ||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
n/a
n/a | ||||||
e) | Date of the transaction |
2024-04-02
| ||||||
f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a) | Name |
| ||||||
2 |
Reason for the notification
| |||||||
a) |
Position/status
| Commercial Director | ||||||
b) |
Initial notification /Amendment
| Initial notification | ||||||
3 |
Details of the issuer
| |||||||
a) |
Name
| Energean plc | ||||||
b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
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 1p each
GB00BG12Y042
| ||||||
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
c) | Price(s) and volume(s) |
| ||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
n/a
n/a | ||||||
e) | Date of the transaction |
2024-04-02
| ||||||
f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
Enquiries
For capital markets: ir@energean.com
Kyrah McKenzie, Investor Relations Manager Tel: +44 7921 210 862
For media: pblewer@energean.com
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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