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Energean PLC

Director's Dealing Apr 2, 2024

5342_rns_2024-04-02_f84ae04f-d152-489a-a3f0-7cffac5fd0b0.pdf

Director's Dealing

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

DIRECTOR / PDMR Shareholding

London, 2 April 2024 - Notification of Transactions of Persons Discharging Managerial Responsibilities in respect of the 2024 grant of awards under the Company's Long-Term Incentive Plan.

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 2026. 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)
140,871
d) Aggregated information
-
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction 2024-03-27
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 2026. 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)
112,697
d) Aggregated information
-
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction 2024-03-27
f) Place of the transaction Outside a Trading Venue
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 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 2026.
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)
25,354
d) Aggregated information
-
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction 2024-03-27
f) Place of the transaction 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 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 2026.
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)
25,802
d) Aggregated information
-
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction 2024-03-27
f) Place of the transaction 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 period ending on 31 December 2026.
Plan.
Grant of conditional award over shares under the Energean Plc
Long-Term Incentive Plan. The award is subject to a performance
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
c) Price(s) and volume(s) Price(s)
nil
Volume(s)
24,653
d) Aggregated information
-
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction 2024-03-27
f) Place of the transaction Outside a Trading Venue
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 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 2026.
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)
Volume(s)
nil
19,510
d) Aggregated information
-
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction
2024-03-27
f) Place of the transaction 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 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 2026.
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)
6,574
d) Aggregated information
-
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction 2024-03-27
f) Place of the transaction Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Thomas Quigley
Name
2 Reason for the notification
a) Position/status Chief Operating 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 2026.
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)
33,245
d) Aggregated information
-
Aggregated volume
-
Price
n/a
n/a
e) Date of the transaction 2024-03-27
f) Place of the transaction Outside a Trading Venue

Enquiries

For capital markets: [email protected]
Kyrah McKenzie, Investor Relations Manager Tel: +44 7921 210 862
For media: [email protected]
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857

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