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Energean PLC

Remuneration Information Oct 4, 2022

5342_rns_2022-10-04_f081a4db-e7c7-4df1-9432-044580e8d973.pdf

Remuneration Information

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

DIRECTOR / PDMR Shareholding

London, 4 October 2022 - Notification of Transactions of Persons Discharging Managerial Responsibilities in connection with entitlement to dividend equivalents

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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the
Energean plc Deferred Bonus Plan ("DBP") and the Energean plc Long
Term Incentive Plan ("LTIP").
The right to dividend equivalents is in respect of the interim dividend
announced by the Company on 8 September 2022 and paid on 30
September
2022
(the
"Interim
Dividend")
(dividend
equivalent
entitlement detailed below). The right to receive dividend equivalents as
shares shall also apply in respect of any future dividends paid before the
relevant release date (in respect of awards granted under the LTIP) or
vesting date (in respect of awards granted under the DBP).
c) Price(s) and volume(s)
Award type Price(s) Volume(s)
DBP Nil 1,212
LTIP Nil 17,073
d) Aggregated information
- Aggregated volume Aggregated volume: 18,285
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type Price(s) Volume(s)
DBP
Nil
815
LTIP Nil 12,034
d) Aggregated information
- Aggregated volume Aggregated volume: 12,849
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type
Price(s)
Volume(s)
DBP Nil 249
LTIP Nil 2,665
d) Aggregated information
- Aggregated volume Aggregated volume: 2,914
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type
Price(s)
Volume(s)
DBP Nil 198
LTIP Nil 1,481
d) Aggregated information
- Aggregated volume Aggregated volume: 1,679
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Lily 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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type
Price(s)
Volume(s)
DBP Ni 63
LTIP Nil 247
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume:
310
Aggregated price: Nil
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue
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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type Price(s) Volume(s)
DBP Nil 81
LTIP Nil 588
d) Aggregated information
- Aggregated volume Aggregated volume: 669
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type Price(s) Volume(s)
DBP Nil
Nil
115
LTIP 846
d) Aggregated information
- Aggregated volume Aggregated volume: 961
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type Price(s) Volume(s)
DBP Nil 158
LTIP Nil 1,241
d) Aggregated information
- Aggregated volume Aggregated volume: 1,399
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Gaetano Annunziata
2 Reason for the notification
a) Position / status Country Manager - Italy
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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type Price(s) Volume(s)
DBP Nil 43
LTIP Nil 199
d) Aggregated information
- Aggregated volume Aggregated volume: 242
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
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 Country Manager - Egypt
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,
Ordinary shares of 1p each
GB00BG12Y042
type of instrument
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type Price(s)
Nil
Nil
Volume(s)
DBP 54
LTIP 211
d) Aggregated information
- Aggregated volume Aggregated volume: 265
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Katerina Sardi
2 Reason for the notification
a) Position / status Country Manager - Greece
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
GB00BG12Y042
b) Nature of the
transaction
Conditional entitlement to dividend equivalents in the form of additional
shares in respect of conditional awards made over shares under the DBP
and the LTIP.
The right to dividend equivalents is in respect of the Interim Dividend
(dividend equivalent entitlement detailed below). The right to receive
dividend equivalents as shares shall also apply in respect of any future
dividends paid before the relevant release date (in respect of awards
granted under the LTIP) or vesting date (in respect of awards granted
under the DBP).
c) Price(s) and volume(s)
Award type Price(s) Volume(s)
DBP Nil 36
LTIP Nil 169
d) Aggregated information
- Aggregated volume Aggregated volume: 205
- Price Aggregated price: Nil
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue

Enquiries

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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