Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 27 April 2023 - Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMR") in respect of the vesting of shares for the Company's 2021 Deferred Bonus Plan (the "DBP") relating to the conditional awards announced on 29 April 2021 for the financial year ending 31 December 2020. 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, and 9 February 2023 and paid on 30 September 2022, 30 December 2022 and 30 March 2023 respectively (the "Interim Dividends").
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
a) |
Name |
Mathios Rigas |
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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; and
(ii) dividend equivalent shares in respect of the Interim Dividends. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||||
e) |
Date of the transaction |
2023-04-26
|
||||||
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 |
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||||
e) |
Date of the transaction |
2023-04-26
|
||||||
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 |
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||||
e) |
Date of the transaction |
2023-04-26
|
||||||
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 |
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||||
e) |
Date of the transaction |
2023-04-26
|
||||||
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 |
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||||
e) |
Date of the transaction |
2023-04-26
|
||||||
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 |
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||||
e) |
Date of the transaction |
2023-04-26
|
||||||
f) |
Place of the transaction |
Outside a trading venue.
|
Enquiries
For capital markets: ir@energean.com
Kate Sloan, Head of IR and M&A Tel: +44 7917 608 645
For media: pblewer@energean.com
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857