15 May 2025
Ithaca Energy plc ("Ithaca Energy" or the "Company")
Directors'/PDMR Shareholdings
Share Incentive Plan -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 25 April 2025 were reinvested and used to purchase Dividend Shares on 25 April 2025, 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 | Yaniv Friedman
| ||||
| (b) | Position / status | Executive Chairman
| ||||
| (c) | Initial notification / amendment | 15 May 2025 | ||||
| 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 | 25 April 2025 | ||||
| (f) | Place of the transaction | London Stock Exchange - XLON | ||||
| 2. | Details of PDMR / PCA | |||||
| (a) | Name | Iain Lewis
| ||||
| (b) | Position / status | Chief Financial Officer
| ||||
| (c) | Initial notification / amendment | 15 May 2025 | ||||
| 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 | 25 April 2025 | ||||
| (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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