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EMPYREAN ENERGY PLC

Director's Dealing May 15, 2017

7622_dirs_2017-05-15_fff6afe9-c2cc-4ba7-9137-9a021d9742a6.html

Director's Dealing

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RNS Number : 1213F

Empyrean Energy PLC

15 May 2017

Empyrean Energy PLC

Director / PDMR Holdings

Further to the announcement on 11 May 2017, Empyrean Energy plc ("Empyrean" or the "Company") confirms the following dealings by directors of the Company in its ordinary shares of 0.2p each ("Ordinary Shares"), in each case pursuant to the Open Offer announced on 24 April 2017.

Director Ordinary Shares acquired pursuant to the Open Offer Price for each Ordinary Share Current Shareholding % of Issued Share Capital
Thomas Kelly 2,000,000 3.5p 40,881,563 11.88
Frank Brophy 1,800,000 3.5p 4,023,333 1.17
John Laycock 500,000 3.5p 1,700,000 0.49
Patrick Cross 285,000 3.5p 625,000 0.18

For further information:

Empyrean Energy plc
Tom Kelly Tel: +61 8 9481 0389
Cenkos Securities plc
Neil McDonald Tel: +44 (0) 131 220 9771
Beth McKiernan Tel: +44 (0) 131 220 9778
Nick Tulloch Tel: +44 (0) 131 220 9772
St Brides Partners Ltd
Elisabeth Cowell Tel: +44 (0) 20 7236 1177
Lottie Brocklehurst Tel: +44 (0) 20 7236 1177

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 Tom Kelly
2. Reason for the Notification
a) Position/status Chief Executive Officer of the Company
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Empyrean Energy plc
b) LEI -
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 0.2p each ("Ordinary Shares")
Identification code GB00B09G2351
b) Nature of the Transaction Purchase of Ordinary Shares pursuant to an Open Offer
c) Price(s) and volume(s) Price Volume
3.5p per Ordinary Share 2,000,000
d) Aggregated information

Aggregated volume Price
N/A (Single transaction)
e) Date of the transaction 10 May 2017
f) Place of the transaction London Stock Exchange, AIM (LON:EME)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Frank Brophy
2. Reason for the Notification
a) Position/status Non-Executive Director of the Company
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Empyrean Energy plc
b) LEI -
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 0.2p each ("Ordinary Shares")
Identification code GB00B09G2351
b) Nature of the Transaction Purchase of Ordinary Shares pursuant to an Open Offer
c) Price(s) and volume(s) Price Volume
3.5p per Ordinary Share 1,800,000
d) Aggregated information

Aggregated volume Price
N/A (Single transaction)
e) Date of the transaction 10 May 2017
f) Place of the transaction London Stock Exchange, AIM (LON:EME)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name John Laycock
2. Reason for the Notification
a) Position/status Non-Executive Director of the Company
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Empyrean Energy plc
b) LEI -
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 0.2p each ("Ordinary Shares")
Identification code GB00B09G2351
b) Nature of the Transaction Purchase of Ordinary Shares pursuant to an Open Offer
c) Price(s) and volume(s) Price Volume
3.5p per Ordinary Share 500,000
d) Aggregated information

Aggregated volume Price
N/A (Single transaction)
e) Date of the transaction 10 May 2017
f) Place of the transaction London Stock Exchange, AIM (LON:EME)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Patrick Cross
2. Reason for the Notification
a) Position/status Non-Executive Chairman of the Company
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Empyrean Energy plc
b) LEI -
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 0.2p each ("Ordinary Shares")
Identification code GB00B09G2351
b) Nature of the Transaction Purchase of Ordinary Shares pursuant to an Open Offer
c) Price(s) and volume(s) Price Volume
3.5p per Ordinary Share 285,000
d) Aggregated information

Aggregated volume Price
N/A (Single transaction)
e) Date of the transaction 10 May 2017
f) Place of the transaction London Stock Exchange, AIM (LON:EME)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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