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Energean PLC

Director's Dealing Apr 4, 2025

5342_rns_2025-04-04_bf95a24c-f901-48eb-ab46-636785ea1156.pdf

Director's Dealing

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

DIRECTOR / PDMR Shareholding

London, 4 April 2025 – Notification of Transactions of Persons Discharging Managerial Responsibilities related to the vesting and release of dividend equivalent shares under the Company's Long-Term Incentive Plan, relating to the period 2020-2022 (the "2020 LTIP") that have been subject to a 2-year holding period and to the period 2022-2024 (the "2022 LTIP"), and for the Company's 2023 Deferred Bonus Plan, (the "2023 DBP"), in respect of the interim dividend announced by the Company on 27 February 2025 and paid on 31 March 2025 (the "Interim Dividend"), and the sale of sufficient shares by certain PDMRs to cover income tax and national insurance liabilities.

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 (i)
Vesting
and release
of dividend equivalent shares
under the
2020
LTIP
in respect of the Interim Dividend;
(ii)
Vesting of dividend equivalent shares under the 2022 LTIP in
respect of the Interim Dividend
which are subject to a further
2 year holding period;
and
(iii)
Vesting and release of dividend equivalent shares
under the
2023 DBP in respect of the Interim Dividend.
c) Price(s) and volume(s) Price(s)
(i)
nil
(ii)
nil
(iii)
nil
Volume(s)
(i)
8,124
(ii)
2,323
(iii)
891
d) Aggregated information
-
Aggregated volume
-
Price
11,338
n/a
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
(iii)
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 (i)
Vesting and release of dividend equivalent shares under the
2020 LTIP in respect of the Interim Dividend;
(ii)
Vesting of dividend equivalent shares under the 2022 LTIP in
respect of the Interim Dividend which are subject to a further
2 year holding period;
(iii)
Vesting and release of dividend equivalent shares under the
2023 DBP in respect of the Interim Dividend; and
(iv)
Sale of shares to cover income tax and national insurance
liabilities.
c) Price(s) and volume(s) Price(s)
Volume(s)
(i)
nil
(i)
5,416
(ii)
nil
(ii)
1,877
(iii)
nil
(iii)
713
(iv)
£8.875
(iv)
784
d) Aggregated information
-
Aggregated volume
-
Price
Vesting and Release
Sale
8,006
784
Nil
£8.875
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
(iii)
Outside a trading venue
(iv)
XLON
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Shaul Zemach
2 Reason for the notification
a) Position/status CEO, Energean Israel
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 (i)
Vesting
and release
of dividend equivalent shares under the
2022 LTIP in respect of the Interim Dividend; and
(ii)
Vesting and release of dividend equivalent shares under the
2023 DBP in respect of the Interim Dividend.
c) Price(s) and volume(s) Price(s) Volume(s)
(i)
nil
(i)
281
(ii)
nil
(ii)
103
Aggregated information
d) -
Aggregated volume
384
-
Price
n/a
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Nicolas Katcharov
2 Reason for the notification
a) Position/status CEO, Energean International
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 (i)
Vesting and release of dividend equivalent shares under the
2022 LTIP in respect of the Interim Dividend; and
(ii)
Vesting and release of dividend equivalent shares under the
2023 DBP in respect of the Interim Dividend.
c) Price(s) and volume(s) Price(s)
(i)
nil
(ii)
nil
Volume(s)
(i)
210
(ii)
100
d) Aggregated information
-
Aggregated volume
-
Price
310
n/a
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Eleftheria Kotsana
2 Reason for the notification
a) Position/status Group General Counsel and Company Secretary
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 (i)
Vesting and release of dividend equivalent shares under the
2022 LTIP in respect of the Interim Dividend;
(ii) 2023 DBP in respect of the Interim Dividend; and
(iii)
liabilities.
Vesting and release of dividend equivalent shares under the
Sale of shares to cover income tax and national insurance
c) Price(s) and volume(s) Price(s)
(i)
nil
(ii)
nil
(iii)
£8.875
Volume(s)
(i)
246
(ii)
151
(iii)
186
d) Aggregated information
-
Aggregated volume
-
Price
Release
397
Nil
Sale
186
£8.875
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
(iii)
XLON
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Angelos Mastrantonis
2 Reason for the notification
a) Position/status Group HR Director
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 (i)
Vesting and release of dividend equivalent shares under the
2022 LTIP in respect of the Interim Dividend; and
(ii)
Vesting and release of dividend equivalent shares under the
2023 DBP in respect of the Interim Dividend.
c) Price(s) and volume(s) Price(s) Volume(s)
(i)
nil
(i)
238
(ii)
nil
(ii)
98
d) Aggregated information
-
Aggregated volume
-
Price
336
n/a
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Maria Martin
2 Reason for the notification
a) Position/status Corporate Finance Director
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 (i)
Vesting and release of dividend equivalent shares under the
2022 LTIP in respect of the Interim Dividend;
(ii)
Vesting and release of dividend equivalent shares under the
2023 DBP in respect of the Interim Dividend; and
(iii)
Sale of shares to cover income tax and national insurance
liabilities.
c) Price(s) and volume(s) Price(s)
(i)
nil
(ii)
nil
(iii)
£8.875
Volume(s)
(i)
258
(ii)
119
(iii)
177
d) Aggregated information
-
Aggregated volume
-
Price
Release
Sale
377
177
Nil
£8.875
e) Date of the transaction 2025-04-01
(i)
Outside a trading venue
(ii)
Outside a trading venue
(iii)
XLON
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Stella Lena
2 Reason for the notification
a) Position/status Group Financial Controller
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 (i)
Vesting and release of dividend equivalent shares under the
2022 LTIP in respect of the Interim Dividend; and
(ii)
Vesting and release of dividend equivalent shares under the
2023 DBP in respect of the Interim Dividend.
c) Price(s) and volume(s) Price(s)
Volume(s)
(i)
nil
(i)
198
(ii)
nil
(ii)
94
d) Aggregated information
-
Aggregated volume
-
Price
292
n/a
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Shlomi Levi
2 Reason for the notification
a) Position/status CFO, Energean Israel
b) Initial notification
Initial notification /Amendment
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 (i)
Vesting and release of dividend equivalent shares under the
2022 LTIP in respect of the Interim Dividend; and
(ii)
Vesting and release of dividend equivalent shares under the
2023 DBP in respect of the Interim Dividend.
c) Price(s) and volume(s) Price(s)
Volume(s)
(i)
nil
(i)
146
(ii)
nil
(ii)
93
d) Aggregated information
-
Aggregated volume
-
Price
239
n/a
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Moran Erez
2 Reason for the notification
a) Position/status General Counsel, Israel
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 (i)
Vesting and release of dividend equivalent shares under the
2022 LTIP in respect of the Interim Dividend; and
(ii)
Vesting and release of dividend equivalent shares under the
2023 DBP in respect of the Interim Dividend.
c) Price(s) and volume(s) Price(s)
(i)
nil
(ii)
nil
Volume(s)
(i)
146
(ii)
93
d) Aggregated information
-
Aggregated volume
-
Price
239
n/a
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Paddy Blewer
2 Reason for the notification
a) Position/status Corporate Communications Director & Head of CSR
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 (i)
Vesting and release of dividend equivalent shares under the
2023 DBP in respect of the Interim Dividend; and
(ii)
Sale of shares to cover income tax and national insurance
liabilities.
c) Price(s) and volume(s) Price(s)
Volume(s)
(i)
nil
(i)
64
(ii)
£8.875
(ii)
30
d) Aggregated information Release
Sale
-
Aggregated volume
64
30
-
Price
Nil £8.875
e) Date of the transaction 2025-04-01
f) Place of the transaction (i)
Outside a trading venue
(ii)
XLON

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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