EMPYREAN ENERGY PLC

Director's Dealing • May 15, 2017

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RNS Number : 1213F

Empyrean Energy PLC

15 May 2017

Empyrean Energy PLC

Director / PDMR Holdings

Further to the announcement on 11 May 2017, Empyrean Energy plc ("Empyrean" or the "Company") confirms the following dealings by directors of the Company in its ordinary shares of 0.2p each ("Ordinary Shares"), in each case pursuant to the Open Offer announced on 24 April 2017.

Director	Ordinary Shares acquired pursuant to the Open Offer	Price for each Ordinary Share	Current Shareholding	% of Issued Share Capital
Thomas Kelly	2,000,000	3.5p	40,881,563	11.88
Frank Brophy	1,800,000	3.5p	4,023,333	1.17
John Laycock	500,000	3.5p	1,700,000	0.49
Patrick Cross	285,000	3.5p	625,000	0.18

For further information:

Empyrean Energy plc
Tom Kelly	Tel: +61 8 9481 0389
Cenkos Securities plc
Neil McDonald	Tel: +44 (0) 131 220 9771
Beth McKiernan	Tel: +44 (0) 131 220 9778
Nick Tulloch	Tel: +44 (0) 131 220 9772
St Brides Partners Ltd
Elisabeth Cowell	Tel: +44 (0) 20 7236 1177
Lottie Brocklehurst	Tel: +44 (0) 20 7236 1177

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	Tom Kelly
2.	Reason for the Notification
a)	Position/status	Chief Executive Officer of the Company
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Empyrean Energy plc
b)	LEI	-
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 0.2p each ("Ordinary Shares")
Identification code	GB00B09G2351
b)	Nature of the Transaction	Purchase of Ordinary Shares pursuant to an Open Offer
c)	Price(s) and volume(s)	Price	Volume
3.5p per Ordinary Share	2,000,000
d)	Aggregated information Aggregated volume Price	N/A (Single transaction)
e)	Date of the transaction	10 May 2017
f)	Place of the transaction	London Stock Exchange, AIM (LON:EME)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Frank Brophy
2.	Reason for the Notification
a)	Position/status	Non-Executive Director of the Company
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Empyrean Energy plc
b)	LEI	-
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 0.2p each ("Ordinary Shares")
Identification code	GB00B09G2351
b)	Nature of the Transaction	Purchase of Ordinary Shares pursuant to an Open Offer
c)	Price(s) and volume(s)	Price	Volume
3.5p per Ordinary Share	1,800,000
d)	Aggregated information Aggregated volume Price	N/A (Single transaction)
e)	Date of the transaction	10 May 2017
f)	Place of the transaction	London Stock Exchange, AIM (LON:EME)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Laycock
2.	Reason for the Notification
a)	Position/status	Non-Executive Director of the Company
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Empyrean Energy plc
b)	LEI	-
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 0.2p each ("Ordinary Shares")
Identification code	GB00B09G2351
b)	Nature of the Transaction	Purchase of Ordinary Shares pursuant to an Open Offer
c)	Price(s) and volume(s)	Price	Volume
3.5p per Ordinary Share	500,000
d)	Aggregated information Aggregated volume Price	N/A (Single transaction)
e)	Date of the transaction	10 May 2017
f)	Place of the transaction	London Stock Exchange, AIM (LON:EME)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Patrick Cross
2.	Reason for the Notification
a)	Position/status	Non-Executive Chairman of the Company
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Empyrean Energy plc
b)	LEI	-
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 0.2p each ("Ordinary Shares")
Identification code	GB00B09G2351
b)	Nature of the Transaction	Purchase of Ordinary Shares pursuant to an Open Offer
c)	Price(s) and volume(s)	Price	Volume
3.5p per Ordinary Share	285,000
d)	Aggregated information Aggregated volume Price	N/A (Single transaction)
e)	Date of the transaction	10 May 2017
f)	Place of the transaction	London Stock Exchange, AIM (LON:EME)

This information is provided by RNS

The company news service from the London Stock Exchange

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