ContourGlobal PLC

Remuneration Information • Aug 12, 2022

National Storage Mechanism | Additional information

RNS Number : 9185V

ContourGlobal PLC

12 August 2022

ContourGlobal plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

On 11 August 2022, the following deferred bonus awards over ordinary shares of 1 pence in ContourGlobal plc were granted under the ContourGlobal plc Long Term Incentive Plan to the following persons discharging managerial responsibilities:

PDMR	No. of shares under Award	Type of Award
Stefan L. Schellinger	18,911	Deferred Bonus Award structured as a conditional award of shares

The award is structured as a conditional award of shares and will ordinarily vest on 1st March 2024. Pursuant to the Company's remuneration policy requiring that any bonus in excess of 50% of maximum be deferred into shares for a period of two years, the deferred bonus award represents a deferral of 18.4% of the bonus amount determined for Mr. Schellinger for the 2021 bonus year.

As previously disclosed, the President & CEO waived his annual bonus for the 2021 bonus year.

Details of the full notifications received by the Company are set out below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stefan L. Schellinger

2

Reason for Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ContourGlobal plc

b)

LEI

5493002I3A4J5TFOR115

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 1 pence each in ContourGlobal plc

Identification code

GB00BF448H58

b)

Nature of the transaction

Grant of a deferred bonus award under the ContourGlobal plc Long Term Incentive Plan. The award is structured as a conditional award of shares and will ordinarily vest on 1st March 2024.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	18,911

d)

Aggregated information

-  Aggregated volume

-  Price

Not applicable - single transaction

e)

Date of the transaction

11 August 2022

f)

Place of the transaction

Outside a trading venue (XOFF)

LDC Nominee Secretary Limited

Company Secretary

12 August 2022

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