Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1 |
Name of the issuer
GENEL ENERGY PLC |
2 |
State whether the notification related to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
IN ACCORDANCE WITH DTR 3.1.2 |
3 |
Name of person discharging managerial responsibilities/director
MEHMET SEPIL |
4 |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
ELYSION ENERGY HOLDING B.V. |
5 |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
ELYSION ENERGY HOLDING B.V. |
6 |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
SUSPENDED VOTING ORDINARY SHARES |
7 |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ELYSION ENERGY HOLDING B.V. |
8 |
State the nature of the transaction
SHARE PLEDGE OF 4,700,000 SUSPENDED VOTING ORDINARY SHARES HELD BY ELYSION ENERGY HOLDING B.V. |
9 |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
11 |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13 |
Price per share or value of transaction
N/A |
14 |
Date and place of transaction
10TH MAY 2013 |
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
ELYSION ENERGY HOLDING B.V OWNS 28,097,823 VOTING ORDINARY SHARES AND 11,091,934 SUSPENDED VOTING ORDINARY SHARES, REPRESENTING 14% OF THE TOTAL SHARE CAPITAL OF THE COMPANY |
16 |
Date issuer informed of transaction
10TH MAY 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
N/A |
18 |
Period during which or date on which exercisable
N/A |
19 |
Total amount paid (if any) for grant of the option
N/A
|
20 |
Description of shares or debentures involved (class and number)
N/A
|
21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A |
22 |
Total number of shares or debentures over which options held following notification
N/A |
23 |
Any additional information
MEHMET SEPIL OWNS 94.2 PER CENT OF ELYSION ENERGY HOLDING B.V. MR SEPIL ALSO HOLDS A FURTHER 972,122 SUSPENDED VOTING ORDINARY SHARES (REPRESENTING 0.35% OF THE TOTAL SHARE CAPITAL) IN HIS PERSONAL CAPACITY |
24 |
Name of contact and telephone number for queries
SARAH ROBERTSON 020 7659 5118 |
Name of authorised official of issuer responsible for making notification : SARAH ROBERTSON, DEPUTY COMPANY SECRETARY
Date of notification: 13TH MAY 2013
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.