Director/PDMR Shareholding

Ithaca Energy PLC

03 October 2023

 

3 October 2023

Ithaca Energy plc ("Ithaca Energy" or the "Company")

Directors'/PDMR Shareholdings

Share Incentive Plan - Dividend Reinvestment

The Company was notified on 3 October 2023 by Computershare Share Plan Trustees Limited, the provider of the Company's Share Incentive Plan (SIP), that cash dividends paid on 29 September 2023 were reinvested and used to purchase Dividend Shares on 29 September 2023 on behalf of three of the Company's persons discharging managerial responsibilities ('PDMR'). The purchase was made in accordance with the SIP scheme rules for the reinvestment of cash dividends into Dividend Shares.

The information contained in the below notifications are disclosed in accordance with Article 19 of the EU Market Abuse Regulation.

1.	Details of PDMR / PCA
(a)	Name	1.    Alan Bruce 2.    Gilad Myerson 3.    Iain Lewis
(b)	Position / status	1.    Chief Executive Officer 2.    Executive Chair 3.    Chief Financial Officer
(c)	Initial notification / amendment	3 October 2023
2.	Details of the issuer emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	Ithaca Energy plc
(b)	LEI	21380057TNFLXPXBIP34
3.	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	Ordinary Shares of 0.01p each
(b)	Nature of the transaction	Reinvestment of dividends through the Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee
(c)	Price(s) and volume(s)	Price(s) Volume(s) 1.      £1.83 2.      £1.83 3.      £1.83 1.    50 2.    50 3.    15
(d)	Aggregated information -     Aggregated volume -     Price	1.    50                        2.     50                 3.    15 1.    £1.83                   2.     £1.83            3.    £1.83
(e)	Date of the transaction	29 September 2023
(f)	Place of the transaction	London Stock Exchange - XLON

Enquiries

Ithaca Energy
Kathryn Reid - Head of Investor Relations, Corporate Affairs & Communications	[e-mail]
FTI Consulting (PR Advisers to Ithaca Energy)	[phone]
Ben Brewerton / Nick Hennis	[e-mail]

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