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BLOCK ENERGY PLC Remuneration Information 2020

Feb 7, 2020

7522_dirs_2020-02-07_9ccb30dd-f426-4a58-84e6-0adf77bb13bc.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3453C

RockRose Energy plc

07 February 2020

7 February 2020

RockRose Energy plc

("RockRose" or the "Company")

PDMR dealings -grant of options

RockRose announces that yesterday options over ordinary shares of nominal value 20 pence each ("Ordinary Shares") have been granted to Andrew Austin, Peter Mann and Richard Slape under the Company's unapproved share option plan, in the following amounts:

Name Options granted Exercise price Total options post grant
Andrew Austin 31,836 1,865 pence 105,456
Peter Mann 16,756 1,865 pence 47,431
Richard Slape 7,149 1,865 pence 19,419

The information set out below is provided in accordance with Article 19(3) of EU Regulation 596/2014. 

1.

Details  of PDMR / person closely associated

a)

Name

a.   Andrew Austin

b.   Peter Mann

c.   Richard Slape

2.

Reason for the notification

a)

Position / status

a.   Executive Chairman

b.   Managing Director

c.   Chief Financial Officer

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, type of instrument

Identification code of the Financial Instrument

Ordinary Shares of nominal value 20 pence each

ISIN for Rockrose Energy plc: GB00BYNFCH09

b)

Nature of the transaction

Grant of options to acquire Ordinary Shares of nominal value 20 pence each

c)

Price(s) and volume(s)

Price Volume
a. 1,865 pence 31,836
b. 1,865 pence 16,756
c. 1,865 pence 7,149

d)

Aggregated information

N/A

f)

Date of the transaction

6 February 2020

Enquiries

Rockrose Energy plc                                      +44 (0)20 3826 4800

Brokers:

Hannam & Partners (Advisory) LLP

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

Whitman Howard

Hugh Rich / Nick Lovering                                +44 (0)20 7659 1261 / 1224

Financial PR:

Celicourt

Mark Antelme / Philip Dennis / Ollie Mills           +44 (0)20 8434 2643

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 [email protected] or visit www.rns.com.

END

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