Director's Dealing • Mar 28, 2023
Director's Dealing
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London, 28 March 2023 - Notification of Transactions of Persons Discharging Managerial Responsibilities in respect of the vesting of shares for the Company's Long-Term Incentive Plan relating to the period 2020-2022 ("LTIP") including dividend equivalent shares in respect of the interim dividends announced by the Company on 8 September 2022 and 17 November 2022, and paid on 30 September 2022 and 30 December 2022 respectively ("Interim Dividends").
| 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 | Vesting of (i) share awards under the LTIP; and (ii) dividend equivalent shares in respect of the Interim Dividends. |
|
| The share awards and dividend equivalent shares are subject to a further 2 year holding period. |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
|---|---|---|---|---|
| (i) Nil | (i) 276,772 | |||
| (ii) Nil | (ii) 10,383 | |||
| d) | Aggregated information - Aggregated volume - Price |
n/a | ||
| e) | Date of the transaction | 2023-03-24 | ||
| 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 | Vesting of (i) share awards under the LTIP; and (ii) dividend equivalent shares in respect of the Interim Dividends. The share awards and dividend equivalent shares are subject to a further 2 year holding period. |
||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| (i) Nil | 184,515 | |||
| (ii) Nil | 6,921 | |||
| d) | Aggregated information - Aggregated volume - Price |
n/a | ||
| e) | Date of the transaction | 2023-03-24 | ||
| f) | Place of the transaction | Outside a trading venue. |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
|---|---|---|---|
| a) | Name | Steve Moore | |
| 2 | Reason for the notification | ||
| a) | Position/status | Technical 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 | Vesting and release of (i) share awards under the LTIP; and |
||
| (ii) dividend equivalent shares in respect of the Interim Dividends. | ||||
| Price(s) and volume(s) | Price(s) | Volume(s) | ||
| c) | (i) Nil | 76,914 | ||
| (ii) Nil | 2,884 | |||
| d) | Aggregated information - Aggregated volume - Price |
n/a | ||
| e) | Date of the transaction | 2023-03-24 | ||
| 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 | Country Manager - 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 | Vesting and release of (i) share awards under the LTIP; and (ii) dividend equivalent shares in respect of the Interim Dividends. |
||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| (i) Nil | 29,988 | |||
| (ii) Nil | 1,124 | |||
| d) | Aggregated information - Aggregated volume - Price |
n/a | ||
| e) | Date of the transaction | 2023-03-24 | ||
| 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 | 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 | Vesting and release of (i) share awards under the LTIP; and |
|||
| (ii) dividend equivalent shares in respect of the Interim Dividends. | |||||
| Price(s) | Volume(s) | ||||
| c) | Price(s) and volume(s) | (i) Nil | 11,818 | ||
| (ii) Nil | 442 | ||||
| d) | Aggregated information - Aggregated volume - Price |
n/a | |||
| e) | Date of the transaction | 2023-03-24 | |||
| f) | Place of the transaction | Outside a trading venue. |
1 Details of the person discharging managerial responsibilities / person closely associated
| a) | Name | Nick Witney | |||
|---|---|---|---|---|---|
| 2 | Reason for the notification | ||||
| a) | Position/status | Commercial 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 | Vesting and release of (i) share awards under the LTIP; and (ii) dividend equivalent shares in respect of the Interim Dividends. |
|||
| Price(s) and volume(s) | Price(s) | Volume(s) | |||
| c) | (i) Nil | 36,902 | |||
| (ii) Nil | 1,383 | ||||
| d) | Aggregated information - Aggregated volume - Price |
n/a | |||
| e) | Date of the transaction | 2023-03-24 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
|---|---|---|---|---|
| a) | Name | Vassilis Tsetoglou | ||
| 2 | Reason for the notification | |||
| a) | Position/status | HSE 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 | Vesting and release of (i) share awards under the LTIP; and (ii) dividend equivalent shares in respect of the Interim Dividends. |
||
| Price(s) | Volume(s) | |||
| c) | Price(s) and volume(s) | (i) Nil | 9,225 | |
| (ii) Nil | 345 |
| d) | Aggregated information - Aggregated volume - Price |
n/a |
|---|---|---|
| e) | Date of the transaction | 2023-03-24 |
| f) | Place of the transaction | Outside a trading venue. |
For capital markets: [email protected]
Kate Sloan, Head of IR and ECM Tel: +44 7917 608 645
For media: [email protected]
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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