Director's Dealing • Apr 3, 2023
Director's Dealing
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London, 3 April 2023 - Notification of Transactions of Persons Discharging Managerial Responsibilities related to the sale of sufficient shares to cover the tax liabilities of vested shares and dividend equivalent shares previously announced by the Company on 28 March and 31 March 2023 under the Company's Long-Term Incentive Plan relating to the period 2020-2022 (the "LTIP").
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
|---|---|---|---|---|
| a) | Name | Nick Witney | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Commercial Director | ||
| b) | Initial notification /Amendment | Initial notification | ||
| 3 | Details of the issuer | |||
| a) | Name | Energean plc | ||
| b) | LEI | 549300RVMKU0CYUZBB05 | ||
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type 4 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 1p each | ||
| Identification Code | GB00BG12Y042 | |||
| b) | Nature of the transaction | Sale of sufficient shares to cover the tax liabilities of: (i) Vested shares under the LTIP including dividend equivalent shares in respect of the interim dividends announced by the Company on 8 September 2022 and 17 November 2022, and paid on 30 September 2022 and 30 December 2022 respectively; and |
| (ii) Vested dividend equivalent shares under the LTIP in respect of the interim dividend announced by the Company on 9 February 2023 and paid on 30 March 2023. |
|||||
|---|---|---|---|---|---|
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| (i) £11.729 (ii) £13.20 |
19,767 360 |
||||
| d) | Aggregated information - Aggregated volume - Price |
n/a | |||
| e) | Date of the transaction | (i) 2023-03-24 (ii) 2023-03-30 |
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| f) | Place of the transaction | XLON |
For capital markets: [email protected]
Kate Sloan, Head of IR and ECM Tel: +44 7917 608 645
For media: [email protected]
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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