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Energean PLC

Director's Dealing Apr 4, 2024

5342_rns_2024-04-04_023e0b99-ba27-4da7-8e43-b52bdd73365a.pdf

Director's Dealing

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

DIRECTOR / PDMR Shareholding

London, 4 April 2024 - Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMR") in respect of the release of shares which vested on 28 March 2022 under the Company's Long Term Incentive Plan relating to the period 2019-2021 (the "LTIP") and that have been subject to a 2-year holding period. The release of shares for the LTIP includes dividend equivalent shares in respect of the interim dividends announced by the Company on 8 September 2022, 17 November 2022, 9 February 2023, 18 May 2023, 7 September 2023, 16 November 2023 and 22 February 2024 and paid on 30 September 2022, 30 December 2022, 30 March 2023, 30 June 2023, 29 September 2023, 29 December 2023 and 29 March 2024 respectively ("Interim Dividends"), and the sale of sufficient shares 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)
Release of shares under the
LTIP;
(ii)
Release of dividend equivalent shares in respect of the Interim
Dividends; 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)
£10.650
Volume(s)
(i)
129,063
(ii)
20,168
(iii)
9,990
d) Aggregated information
-
Aggregated volume
-
Price
Nil Release
149,231
Sale
9,990
£10.650
e) Date of the transaction 2024-04-02
f) Place of the transaction (i)
(ii)
(iii)
Outside a trading venue
Outside a trading venue
XLON
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)
Release of shares under the
LTIP;
(ii)
Release of dividend equivalent shares in respect of the Interim
Dividends; and
(iii)
Sale of shares to cover income tax and national insurance
liabilities.
c) Price(s) and volume(s) Price(s)
Volume(s)
(i)
nil
(i)
77,437
(ii)
nil
(ii)
12,101
(iii)
£10.650
(iii)
21,514
d) Release
Sale
Aggregated information
-
Aggregated volume
-
Price
89,538
Nil
21,514
£10.650
e) Date of the transaction 2024-04-02
f) Place of the transaction (i)
Outside a trading venue
(ii)
Outside a trading venue
(iii)
XLON

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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