Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 5 April 2022 - Notification of Transactions of Persons Discharging Managerial Responsibilities in respect of the 2022 grant of awards under the Company's Long-Term Incentive Plan and an additional grant under the 2021 Long-Term Incentive Plan.
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Mathios Rigas |
||||
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. The award will be subject to a further two-year holding period. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Panos Benos |
||||
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. The award will be subject to a further two-year holding period.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue. |
||||
|
|
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Steve Moore |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
Chief Growth 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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Shaul Zemach |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
Country Manager - 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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Angelos Mastrantonis |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Nick Witney |
||||
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Eleftheria Kotsana |
||||
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Vassilis Tsetoglou |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
HSE 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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Nicolas Katcharov |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
Country Manager - Egypt |
||||
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Gaetano Annunziata |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
Country Manager - Italy |
||||
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply. . |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Katerina Sardi |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
Country Manager - Greece |
||||
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply. . |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name |
Panos Benos |
||||
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2023. The award will be subject to a further two-year holding period. This additional grant is to increase the number of shares originally granted following an increase in remuneration approved at the 2021 AGM with an effective date of 1 January 2021.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
e) |
Date of the transaction |
2022-04-01
|
||||
f) |
Place of the transaction |
Outside a trading venue. |
Enquiries
For capital markets: ir@energean.com
Maria Martin, Head of Corporate Finance Tel: +44 7917 573 354
For media: pblewer@energean.com
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857