Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 4 April 2025 - Notification of Transactions of Persons Discharging Managerial Responsibilities related to the vesting and release of dividend equivalent shares under the Company's Long-Term Incentive Plan, relating to the period 2020-2022 (the "2020 LTIP") that have been subject to a 2-year holding period and to the period 2022-2024 (the "2022 LTIP"), and for the Company's 2023 Deferred Bonus Plan, (the "2023 DBP"), in respect of the interim dividend announced by the Company on 27 February 2025 and paid on 31 March 2025 (the "Interim Dividend"), 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
|
(i) Vesting and release of dividend equivalent shares under the 2020 LTIP in respect of the Interim Dividend;
(ii) Vesting of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend which are subject to a further 2 year holding period; and
(iii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend.
| ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
11,338
n/a | ||||||||
| e) | Date of the transaction |
2025-04-01
| ||||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
(iii) 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
| 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
|
(i) Vesting and release of dividend equivalent shares under the 2020 LTIP in respect of the Interim Dividend;
(ii) Vesting of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend which are subject to a further 2 year holding period;
(iii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend; and
(iv) Sale of shares to cover income tax and national insurance liabilities.
| ||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
Vesting and Release Sale
8,006 784
Nil £8.875
| ||||||||||
| e) | Date of the transaction |
2025-04-01
| ||||||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
(iii) Outside a trading venue
(iv) XLON
| ||||||||||
| 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
|
(i) Vesting and release of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
384
n/a | ||||||
| e) | Date of the transaction |
2025-04-01
| ||||||
| 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
|
(i) Vesting and release of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
310
n/a | ||||||
| e) | Date of the transaction |
2025-04-01
| ||||||
| 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
|
(i) Vesting and release of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend;
(ii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend; 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
397 186
Nil £8.875 | ||||||||
| e) | Date of the transaction |
2025-04-01
| ||||||||
| 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
|
(i) Vesting and release of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
336
n/a | ||||||
| e) | Date of the transaction |
2025-04-01
| ||||||
| 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
| Corporate Finance 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
|
(i) Vesting and release of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend;
(ii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend; 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
377 177
Nil £8.875 | ||||||||
| e) | Date of the transaction |
2025-04-01
| ||||||||
| 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 Financial Controller | ||||||
| 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
|
(i) Vesting and release of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
292
n/a | ||||||
| e) | Date of the transaction |
2025-04-01
| ||||||
| 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
| CFO, 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
|
(i) Vesting and release of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
239
n/a | ||||||
| e) | Date of the transaction |
2025-04-01
| ||||||
| 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
| General Counsel, 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
|
(i) Vesting and release of dividend equivalent shares under the 2022 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
239
n/a | ||||||
| e) | Date of the transaction |
2025-04-01
| ||||||
| 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
| Corporate Communications Director & Head of CSR | ||||||
| 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
|
(i) Vesting and release of dividend equivalent shares under the 2023 DBP in respect of the Interim Dividend; and
(ii) 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
64 30
Nil £8.875 | ||||||
| e) | Date of the transaction |
2025-04-01
| ||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) XLON
| ||||||
Enquiries
| For capital markets: ir@energean.com | |
| Kyrah McKenzie, Investor Relations Manager | Tel: +44 (0) 7921 210 862 |
| | |
| For media: pblewer@energean.com | |
| Paddy Blewer, Corporate Communications Director & Head of CSR | Tel: +44 (0) 7765 250 857 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.