Director/PDMR Shareholding

Energean PLC

04 April 2024

 

Energean plc

("Energean" or the "Company")

DIRECTOR / PDMR Shareholding

London, 4 April 2024 - Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMR") in respect of the vesting of shares for the Company's 2022 Deferred Bonus Plan (the "DBP") relating to the conditional awards announced on 5 April 2022 for the financial year ending 31 December 2021. 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, 9 February 2023, 18 May 2023, 7 September 2023, 16 November 2023 and 22 February 2024 and paid on 30 September 2022, 30 December 2022, 30 March 2023, 30 June 2023, 29 September 2023, 29 December 2023 and 29 March 2024 respectively ("Interim Dividends"), 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	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	Vesting and release of: (i)   share awards under the DBP; (ii)   dividend equivalent shares in respect of the Interim Dividends; and (iii)  sale of shares to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)   nil (i)   30,965 (ii)   nil (ii)   4,839 (iii)  £10.650 (iii)  2,383
d)	Aggregated information - Aggregated volume - Price	Release                                    Sale 35,804                                     2,383 Nil                                            £10.650
e)	Date of the transaction	2024-04-02
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	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; (ii)   dividend equivalent shares in respect of the Interim Dividends.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)   nil (i)   21,073 (ii)   nil (ii)   3,293
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	2024-04-02
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	Shaul Zemach
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	Vesting and release of: (i)   share awards under the DBP; (ii)   dividend equivalent shares in respect of the Interim Dividends.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)   nil (i)   3,360 (ii)   nil (ii)   525
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	2024-04-02
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	Nicolas Katcharov
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	Vesting and release of: (i)   share awards under the DBP; (ii)   dividend equivalent shares in respect of the Interim Dividends.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)   nil (i)   2,988 (ii)   nil (ii)   467
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	2024-04-02
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	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	Vesting and release of: (i)   share awards under the DBP; (ii)   dividend equivalent shares in respect of the Interim Dividends; and (iii)  sale of shares to cover income tax and national insurance liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)   nil (i)   3,483 (ii)   nil (ii)   544 (iii)  £10.650 (iii)  1,950
d)	Aggregated information - Aggregated volume - Price	Release                                    Sale 4,027                                       1,950 Nil                                            £10.650
e)	Date of the transaction	2024-04-02
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	Angelos Mastrantonis
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	Vesting and release of: (i)   share awards under the DBP; (ii)   dividend equivalent shares in respect of the Interim Dividends.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)   nil (i)   2,837 (ii)   nil (ii)   443
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	2024-04-02
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	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; (ii)   dividend equivalent shares in respect of the Interim Dividends.
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)   nil (i)   3,999 (ii)   nil (ii)   624
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	2024-04-02
f)	Place of the transaction	(i)   Outside a trading venue (ii)   Outside a trading venue

Enquiries

For capital markets: [e-mail]

Kyrah McKenzie, Investor Relations Manager                                                 Tel: [phone]

For media: [e-mail]

Paddy Blewer, Head of Corporate Communications                                       Tel: [phone]

 

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