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Centamin Plc Director's Dealing 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7000B
Centamin PLC
05 June 2023
5 June 2023
Centamin plc
("Centamin" or "the Company")
LSE: CEY / TSX: CEE
DIRECTOR/PDMR Shareholding
Centamin announces that the 2020 share awards under the Company's shareholder approved Remuneration Policy and Performance Share Plan ("PSP") have partially (63.1%) vested.
The share awards are for ordinary shares of nil par value in the Company. As per the PSP, awards carried the right to dividend equivalents on the shares that vested.
For more details on the Company's long term incentive plans, including performance conditions of the PSP, please refer to the Remuneration Report within the 2022 Annual Report and Accounts, available on the Company's website (https://www.centamin.com/annual-report-2022/).
DIRECTOR/PDMR NOTIFICATIONS
In accordance with the requirements of Article 19 of the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018), the Company makes the below notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
All vested shares (net of tax) will be held by the Directors for a further two-year period and these shares will be retained towards the Company's in-employment and post-employment share ownership guidelines detailed in the 2022 Remuneration Report. Disposals referred to in this announcement are to cover tax liabilities on the vested share awards.
This announcement contains ongoing regulated information.
FOR MORE INFORMATION please visit the website www.centamin.com or contact:
| Centamin plc Alexandra Barter-Carse, Head of Corporate Communications [email protected]om |
FTI Consulting Ben Brewerton / Sara Powell / Nick Hennis +442037271000 [email protected] |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Martin Horgan
2
Reason for the notification
a)
Position/status
Director - Chief Executive Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Centamin plc
b)
LEI
LEI 213800PDI9G7OUKLPV84
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
ISIN JE00B5TT1872
b)
Nature of the transaction
Vested share awards that were granted in June 2020 under the terms of the Company's Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 372,290 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
372,290 CEY shares
Nil
e)
Date of the transaction
2023-06-05
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Martin Horgan
2
Reason for the notification
a)
Position/status
Director - Chief Executive Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Centamin plc
b)
LEI
LEI 213800PDI9G7OUKLPV84
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
ISIN JE00B5TT1872
b)
Nature of the transaction
Disposal
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.987449 | 174,976 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
174,976 CEY shares
£0.987449
e)
Date of the transaction
2023-06-05
f)
Place of the transaction
London Stock Exchange
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Ross Jerrard
2
Reason for the notification
a)
Position/status
Director - Chief Financial Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Centamin plc
b)
LEI
LEI 213800PDI9G7OUKLPV84
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
ISIN JE00B5TT1872
b)
Nature of the transaction
Vested share awards that were granted in June 2020 under the terms of the Company's Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 246,090 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
246,090 CEY shares
Nil
e)
Date of the transaction
2023-06-05
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Amr Hassouna
2
Reason for the notification
a)
Position/status
PDMR - Country Manager (Egypt)
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Centamin plc
b)
LEI
LEI 213800PDI9G7OUKLPV84
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
ISIN JE00B5TT1872
b)
Nature of the transaction
Vested share awards that were granted in June 2020 under the terms of the Company's Deferred Bonus Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 30,000 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
30,000 CEY shares
Nil
e)
Date of the transaction
2023-06-05
f)
Place of the transaction
Outside a trading venue
-END
LEI: 213800PDI9G7OUKLPV84
Company No: 109180
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