31 March 2025
Ithaca Energy plc ("Ithaca Energy" or the "Company")
Directors'/PDMR Shareholdings
Share Incentive Plan - Retrospective announcement in respect of Dividend Reinvestment
The Company was notified by Computershare Share Plan Trustees Limited, the administrator of the Company's Share Incentive Plan ("SIP"), that cash dividends paid on shares held within the SIP on 17 April 2024 and 27 September 2024 were reinvested and used to purchase Dividend Shares on 29 April 2024 and 30 September 2024, on behalf of the Company's persons discharging managerial responsibilities ('PDMR'), at the respective times. The purchase was made in accordance with the SIP scheme rules for the reinvestment of cash shares into Dividend Shares.
The information contained in the below notifications are disclosed in accordance with Article 19 of the EU Market Abuse Regulation.
| 1. | Details of PDMR / PCA | |||||
| (a) | Name | Iain Lewis
| ||||
| (b) | Position / status | Chief Financial Officer
| ||||
| (c) | Initial notification / amendment | 1. 29 April 2024 2. 30 September 2024 | ||||
| 2. | Details of the issuer emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| (a) | Name | Ithaca Energy plc | ||||
| (b) | LEI | 21380057TNFLXPXBIP34 | ||||
| 3. | 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 | Ordinary Shares | ||||
| (b) | Nature of the transaction | Reinvestment of dividends paid on shares acquired under the Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee | ||||
| (c) | Price(s) and volume(s) |
| ||||
| (d) | Aggregated information - Aggregated volume - Price |
n/a | ||||
| | ||||||
| (e) | Date of the transaction | 1. 29 April 2024 2. 30 September 2024 | ||||
| (f) | Place of the transaction | London Stock Exchange - XLON | ||||
The following retrospective notification is made in respect of one of the Company's former directors, who was a PDMR at the date of the transaction.
| 2. | Details of PDMR / PCA | |||||
| (a) | Name | Gilad Myerson (former Director of the Company) | ||||
| (b) | Position / status | Former Executive Chairman | ||||
| (c) | Initial notification / amendment | 29 April 2024 | ||||
| 2. | Details of the issuer emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| (a) | Name | Ithaca Energy plc | ||||
| (b) | LEI | 21380057TNFLXPXBIP34 | ||||
| 3. | 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 | Ordinary Shares | ||||
| (b) | Nature of the transaction | Reinvestment of dividends paid on shares acquired under Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee | ||||
| (c) | Price(s) and volume(s) |
| ||||
| (d) | Aggregated information - Aggregated volume - Price |
n/a | ||||
| | ||||||
| (e) | Date of the transaction | 29 April 2024 | ||||
| (f) | Place of the transaction | London Stock Exchange - XLON | ||||
Enquiries
| Ithaca Energy | |
| Kathryn Reid - Head of Investor Relations, Corporate Affairs & Communications | |
| | |
| FTI Consulting (PR Advisers to Ithaca Energy) | +44 (0)203 727 1000 |
| Ben Brewerton / Nick Hennis | |
| | |
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