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Energean PLC

Director's Dealing Jun 3, 2025

5342_rns_2025-06-03_a578b512-6262-43f4-ba36-35f1ef10e94a.pdf

Director's Dealing

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Energean plc ("Energean" or the "Company")

DIRECTOR / PDMR Shareholding

London, 3 June 2025 – Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMR") in respect of the 2025 grant of awards under the Company's Long-Term Incentive Plan ("LTIP").

At the Company's Annual General Meeting held on 22 May 2025, shareholders approved a revised Directors' Remuneration Policy which increased the LTIP opportunity for Executive Directors to 300% of salary. A corresponding additional grant of awards in respect of the 2025 LTIP is detailed below.

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mathios Rigas
2 Reason for the notification
a) Position/status Chief Executive
Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer
a) Name Energean plc
b) LEI 549300RVMKU0CYUZBB05
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 1p each
Identification Code GB00BG12Y042
b) Nature of the transaction Grant of conditional award over shares under the Energean Plc
Long-Term Incentive Plan. The award is subject to a performance
period ending on 31 December 2027. The award will be subject
to a further two-year holding period.
The right to receive dividend equivalents as shares shall apply in
respect of any future dividends with record dates occurring
before the release date of awards granted under the Long-Term
Incentive Plan.
c) Price(s) and volume(s) Price(s)
nil
Volume(s)
120,123
Aggregated information
d) -
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction 2025-05-30
f) Place of the transaction Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Panos Benos
2 Reason for the notification
a) Position/status Chief Financial
Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer
a) Name Energean plc
b) LEI 549300RVMKU0CYUZBB05
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 1p each
Identification Code GB00BG12Y042
b) Nature of the transaction Grant of conditional award over shares under the Energean Plc
Long-Term Incentive Plan. The award is subject to a performance
period ending on 31 December 2027. The award will be subject
to a further two-year holding period.
The right to receive dividend equivalents as shares shall apply in
respect of any future dividends with record dates occurring
before the release date of awards granted under the Long-Term
Incentive Plan.
c) Price(s) and volume(s) Price(s)
nil
Volume(s)
102,963
d) Aggregated information
-
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction 2025-05-30
f) Place of the transaction Outside a Trading Venue

Enquiries

For capital markets:
[email protected]
Kyrah McKenzie, Investor Relations Manager Tel: +44 (0) 7921 210 862

For media: [email protected]

Paddy Blewer, Corporate Communications Director & Head of CSR Tel: +44 (0) 7765 250 857
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