Director/PDMR Shareholding

RNS Number : 4730K

Genel Energy PLC

16 April 2015

Genel Energy plc (the Company)

2015 Awards - Notification of Transactions by

Persons Discharging Managerial Responsibilities (PDMRs)

Pursuant to the notification obligations under Disclosure and Transparency Rule 3.1.4R, the Company granted awards over its ordinary shares of 10 pence each under the Performance Share Plan (PSP) and Restricted Share Plan (RSP) on 15 April 2015 to PDMRs as set out below.

PSP awards granted to PDMRs in the UK were made in the form of nil-cost options, which become exercisable following the end of a three year performance period, subject to the satisfaction of performance targets. Options are then exercisable until the tenth anniversary of the date of grant.

PSP awards granted to PDMRs in Turkey were made in the form of a nil-cost conditional share award, and the shares comprised in it will be transferred following the end of a three year performance period, subject to the satisfaction of performance targets.

The PSP performance period will run from 1 January 2015 to 31 December 2017.

The award granted under the RSP was made in the form of a nil-cost conditional share award, and the shares comprised in it will be transferred 25% on the first anniversary of the award, 25% on the second anniversary of the award and 50% on the third anniversary of the award.

PSP Awards

Name	No. of shares subject to PSP Award	Lapse date	Total number of shares over which options/awards are held following notification
Tony Hayward	212,030	15 April 2025	546,744
Julian Metherell	137,543	15 April 2025	353,849
Mehmet Sepil	167,063	15 April 2025	350,185
Murat Özgül	112,757	15 April 2025	488,328

RSP Awards

Name	No. of shares subject to PSP Award	Lapse date	Total number of shares over which options/awards are held following notification
Murat Özgül	260,210	15 April 2025	488,328