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Energean PLC

Remuneration Information Mar 31, 2020

5342_rns_2020-03-31_7cee6979-b6a8-42cd-a091-b39cee59ae61.pdf

Remuneration Information

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Energean Oil and Gas ("Energean" or the "Company")

DIRECTOR/ PDMR Shareholding

London, 31 March 2020 - Notification of Transactions of Persons Discharging Managerial Responsibilities in respect of the 2020 grant of awards under the Company's Long-Term Incentive Plan.

1 Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Matthaios 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 Oil & Gas 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 Oil &
Gas Plc Long
Term Incentive Plan. The award is subject to a
performance period ending on 31 December 2022. The award will
be subject to a further two year holding period.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 325,615
d) Aggregated information
-
Aggregated volume -
Price
N/A
e) Date of the transaction 2020-03-26
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 Oil & Gas 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 Oil &
Gas Plc Long
Term Incentive Plan. The award is subject to a
performance period ending on 31 December 2022. The award will
be subject to a further two year holding period.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 217,077
d) Aggregated information
-
Aggregated volume -
Price
N/A
e) Date of the transaction 2020-03-26
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Stephen Moore
2 Reason for the notification
a) Position/status Chief Growth Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer
a) Name Energean Oil & Gas 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
Identification Code
Ordinary shares of 1p each
GB00BG12Y042
b) Nature of the transaction Grant of conditional award over shares under the Energean Oil &
Gas Plc Long Term Incentive Plan. The award is subject to a
performance period ending on 31 December 2022. No further
holding period will apply.
c) Price(s) and volume(s) Price(s) Volume(s)
nil 90,488
d) Aggregated information
-
Aggregated volume -
Price
N/A
e) Date of the transaction 2020-03-26
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Russell Poynter
2 Reason for the notification
a) Position/status Group General Counsel & Company Secretary
b) Initial notification
Initial notification /Amendment
3 Details of the issuer
a) Name Energean Oil & Gas 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 Oil &
Gas Plc Long Term Incentive Plan. The award is subject to a
performance period ending on 31 December 2022. No further
holding period will apply.
Price(s) and volume(s)
c) Price(s) Volume(s)
nil 24,120
d) Aggregated information
-
Aggregated volume -
Price
N/A
e) Date of the transaction 2020-03-26
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 Oil & Gas plc
b) LEI 549300RVMKU0CYUZBB05
4 Details of the transaction(s): section
conducted
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
a) Description of the financial
instrument, type of instrument
Identification Code
Ordinary
shares of 1p each
GB00BG12Y042
b) Nature of the transaction Grant of conditional award over shares under the Energean Oil &
Gas Plc Long Term Incentive Plan. The award is subject to a
performance period ending on 31 December 2022. No further
holding period will apply.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 35,281
d) N/A
Aggregated information
-
Aggregated volume -
Price
e) Date of the transaction 2020-03-26
f) Place of the transaction Outside a trading venue

Enquiries

Energean Tel.
Kate Sloan, Head of IR +44 (0) 7917 608 645
(Financial PR)
Camarco

Billy Clegg, Georgia Edmonds, Owen Roberts Tel. +44 (0) 20 3757 4983

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