Remuneration Information • Apr 5, 2022
Remuneration Information
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RNS Number : 3551H
Energean PLC
05 April 2022
Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 5 April 2022 - Notification of Transactions of Persons Discharging Managerial Responsibilities in respect of the 2022 grant of awards under the Company's Long-Term Incentive Plan and an additional grant under the 2021 Long-Term Incentive Plan.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mathios Rigas
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. The award will be subject to a further two-year holding period.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 116,119 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Panos Benos
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. The award will be subject to a further two-year holding period.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 103,216 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Steve Moore
2
Reason for the notification
a)
Position/status
Chief Growth Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 22,374 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Shaul Zemach
2
Reason for the notification
a)
Position/status
Country Manager - Israel
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 15,484 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Angelos Mastrantonis
2
Reason for the notification
a)
Position/status
HR Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 13,097 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
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
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 15,482 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Eleftheria Kotsana
2
Reason for the notification
a)
Position/status
Group General Counsel and Company Secretary
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 13,547 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Vassilis Tsetoglou
2
Reason for the notification
a)
Position/status
HSE Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 9,277 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicolas Katcharov
2
Reason for the notification
a)
Position/status
Country Manager - Egypt
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 11,569 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gaetano Annunziata
2
Reason for the notification
a)
Position/status
Country Manager - Italy
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 10,914 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Katerina Sardi
2
Reason for the notification
a)
Position/status
Country Manager - Greece
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 9,277 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Panos Benos
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer
a)
Name
Energean plc
b)
LEI
549300RVMKU0CYUZBB05
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 of 1p each
GB00BG12Y042
b)
Nature of the transaction
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2023. The award will be subject to a further two-year holding period. This additional grant is to increase the number of shares originally granted following an increase in remuneration approved at the 2021 AGM with an effective date of 1 January 2021.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 18,601 |
d)
Aggregated information
- Aggregated volume - Price
n/a
e)
Date of the transaction
2022-04-01
f)
Place of the transaction
Outside a trading venue.
Enquiries
For capital markets: [email protected]
Maria Martin, Head of Corporate Finance Tel: +44 7917 573 354
For media: [email protected]
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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