BLOCK ENERGY PLC — Director's Dealing 2018

Aug 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 4933Y

RockRose Energy plc

22 August 2018

Rockrose Energy plc ("Rockrose" or the "Company")

Awards under the Rockrose Share Incentive plan, option grants and PDMR dealings

The Company announces that it received notification on 21 August 2018 from Equiniti Share Plan Trustees Limited (the "SIP Trustees") that the SIP Trustees, awarded 1,386 ordinary shares of 20p each in the Company ("Ordinary Shares") to participants in the Rockrose Energy plc Share Incentive Plan (the "SIP") at a price of 363p per share, being the price per share determined under the rules of the SIP.

The SIP award has been satisfied by the issue of 1,386 new Ordinary Shares to the SIP Trustee at a subscription price of 20p per share, being the nominal value of the shares. The SIP Shares shall rank equally with the existing issued shares of the Company. The SIPP Shares will be allocated out of shares the subject of a block listing announced on 23 April 2018.

Each participating employee will receive an allocation of Partnership Shares (being shares acquired at market value using contributions deducted from employees' pre-tax salaries; "Partnership Shares"), Matching Shares (being ordinary shares of twice the number of Partnership Shares acquired by an employee which are paid for by the Company; "Matching Shares") and Free Shares (being ordinary shares to a value not exceeding £3,600 in the current tax year, which are paid for by the Company; "Free Shares").

Details of the purchaser and awards under the SIP by Persons Discharging Managerial Responsibility ("PDMR") are set out below.  

PDMR	Share subscription under the SIP	Matching Allocation	Resulting Voting Rights
Andrew Austin	41	82	123
Richard Benmore	41	82	123
Peter Mann	41	82	123
John Morrow	41	82	123
Steve Pawson	41	82	123

The issued share capital of the Company following the above detailed issue of shares will be 15,358,954 Ordinary Shares. The total number of voting rights in Rockrose will be 15,358,954 Ordinary Shares, which should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interests in Rockrose Energy plc under the Financial Conduct Authority's Disclosure and Transparency Rules.

The information set out below is provided in accordance with the requirements of Regulation 19(3) of the EU Market Abuse Regulation No 596/2014:

1.

Details  of PDMR / person closely associated

a)

Name

(i)           Andrew Austin

(ii)          Richard Benmore

(iii)         John Morrow

(iv)          Peter Mann

(v)          Steve Pawson

2.

Reason for the notification

a)

Position / status

(i)           Executive Chairman

(ii)          Non-Executive

(iii)         Non-Executive

(iv)         Managing Director

(iii)         Finance Director

b)

Initial notification /amendment

Initial notification

3.

Details of the issuer

a)

Name

Rockrose Energy plc

b)

LEI

213800W3DXD7SNOYGG30

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 20p each

b)

Identification code of the Financial Instrument

ISIN for Rockrose Energy plc: GB00BYNFCH09

c)

Nature of the transaction

Acquisition of Ordinary Shares in Rockrose Energy plc as under SIP by the SIP Trustees pursuant to the SIP

d)

Price(s) and volume(s)

Price	Volume
(i)   £3.63	(i) 123
(ii)  £3.63	(ii) 123
(iii) £3.63	(iii) 123
(iv) £3.63	(iv) 123
(v) £3.63	(v) 123

e)

Aggregated information

-     Aggregated volume

-     Price

N/A

f)

Date of the transaction

21 August 2018

g)

Place of the transaction

XLON  

ENQUIRIES

Rockrose Energy plc    +44  (0)20 3826 4800

Broker:

H&P Advisory Limited

Giles Fitzpatrick / Andrew Chubb            +44 (0)20 7907 8500

Financial PR:

Celicourt

Mark Antelme / Henry Lerwill                   +44 (0)20 7520 9261

For further information, please visit the Company's website at www.rockroseenergy.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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