BLOCK ENERGY PLC — Remuneration Information 2018

May 24, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1069P

RockRose Energy plc

24 May 2018

For immediate release 24 May 2018

Rockrose  Energy plc

(Incorporated in England and Wales with company number 09665181)

PDMR dealings

Rockrose Energy plc (LSE: RRE) (the "Company") announces the Board has, on a recommendation of the Remuneration Committee, granted a total of 121,294 share options, in accordance with the rules  of the Company's  Share Option Plan 2015, to Richard Benmore and a member of staff as  follows:

Richard Benmore                                                                                             107,817 options

Other staff                                                                      14,205 options

All of the options awarded are for 10 years and each award will vest 33.3% on the first, second and third anniversary of the Award Date. The exercise price for the option granted to Mr Benmore is set at £3.71 pence per Ordinary Share and £3.52 for the staff member award (as the formal grant of the award was held over from its due date due to the Company being in an extended close period). Any exercise of the options will be satisfied by the issue of new ordinary shares.

The Company currently has 15,353,275 Ordinary Shares in issue.

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

Richard Benmore

2.

Reason for the notification: Grant of options

a)

Position / status

Non-Executive 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 option to acquire Ordinary Shares in Rockrose Energy plc under Unapproved Share Option Scheme  

d)

Price(s) and volume(s)

Price: £3.71; Volume: 107,817

e)

Aggregated information

-     Aggregated volume

-     Price

N/A

f)

Date of the transaction

23 May 2018

g)

Place of the transaction

XLON  

Enquiries:

Rockrose Energy plc                                                        +44  (0)20 3826 4800 Broker:

Hannam& Partners (Advisory)  LLP

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

Financial PR:

Camarco

Billy Clegg                                                              +44 (0)20 3757 4980

Owen Roberts

Ollie Head

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.

END

DSHFKNDPDBKBFPB