Director/PDMR/PCA Shareholdings

RNS Number : 8056V

Zephyr Energy PLC

19 April 2021

 

19 April 2021

Zephyr Energy plc

(the "Company" or "Zephyr")

Director/PDMR/PCA Shareholdings

Zephyr Energy plc (AIM: ZPHR), the Rocky Mountain oil and gas company focused on responsible resource development, confirms that with completion today of the Placing announced on 29 March 2021, following Second Admission this morning, the shareholdings of Directors that took part in the Placing are now as follows:

Director	No. of Placing Shares acquired	New total shareholding	Percentage of issued share capital now held
Rick Grant*	1,500,000	1,500,000	0.12
Colin Harrington**	3,250,000	138,590,300	11.34
Chris Eadie	1,500,000	6,775,095	0.55
Gordon Stein	500,000	2,350,000	0.19

* In addition, Rick Grant has a minority shareholding in OCE which holds Ordinary Shares, as noted below.

** 2,500,000 Placing Shares were subscribed for by Origin Creek Energy LLC ("OCE") and 750,000 Placing Shares were subscribed for by Mr Harrington personally. Rick Grant, the Chairman of Zephyr, and Colin Harrington, the CEO of Zephyr, are both shareholders and directors of OCE, and Colin Harrington is indirectly the controlling shareholder of OCE. 

The notification below, which has been made in accordance with the requirements of the UK Market Abuse Regulation, provides further details.

Details of the Placing were announced by Zephyr on 29 March 2021 and defined terms used in this announcement have the same meaning as those set out in that announcement.

Contacts:

Zephyr Energy plc Colin Harrington (CEO) Chris Eadie (CFO)	Tel: [phone]
Allenby Capital Limited   - AIM Nominated Adviser Jeremy Porter / Liz Kirchner	Tel: [phone]
Turner Pope Investments   - Broker Andy Thacker / Zoe Alexander Flagstaff Strategic and Investor Communications Tim Thompson / Mark Edwards / Fergus Mellon	Tel: [phone] Tel: [phone]

 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rick Grant Chairman Colin Harrington CEO Chris Eadie CFO Gordon Stein Non-Executive Director
2.	Reason for the Notification
a)	Position/status	See section 1a) above
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Zephyr Energy plc
b)	LEI	254900TAVH3MBZ1EMC29
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	Ordinary shares of 0.1p each in Zephyr Energy plc
	Identification code	GB00B013M672
b)	Nature of the transaction	Participation in a placing
c)	Price(s) and volume(s)	Price: 2p Volumes: Name Shares Rick Grant 750,000 Colin Harrington 750,000 Chris Eadie 1,500,000 Gordon Stein 500,000
d)	Aggregated information: ·Aggregated volume ·Price	N/A
e)	Date of the transaction	19 April 2021
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lisa Grant
2.	Reason for the Notification
a)	Position/status	See section 1a) above
b)	Initial notification/Amendment	Lisa Grant is a Person Closely Associated with Rick Grant (Chairman) of Zephyr
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Zephyr Energy plc
b)	LEI	254900TAVH3MBZ1EMC29
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	Ordinary shares of 0.1p each in Zephyr Energy plc
	Identification code	GB00B013M672
b)	Nature of the transaction	Participation in a placing
c)	Price(s) and volume(s)	Price: 2p Volume: 750,000 shares
d)	Aggregated information: ·Aggregated volume ·Price	N/A
e)	Date of the transaction	19 April 2021
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Origin Creek Energy LLC ("OCE")
2.	Reason for the Notification
a)	Position/status	OCE is a Person Closely Associated with Colin Harrington (CEO) and Rick Grant (Chairman) of Zephyr
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Zephyr Energy plc
b)	LEI	254900TAVH3MBZ1EMC29
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	Ordinary shares of 0.1p each in Zephyr Energy plc
	Identification code	GB00B013M672
b)	Nature of the transaction	Participation in a placing
c)	Price(s) and volume(s)	Price: 2p Volume:  2,500,000 shares
d)	Aggregated information: ·Aggregated volume ·Price	N/A
e)	Date of the transaction	19 April 2021
f)	Place of the transaction	Outside a trading venue

 

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