Remuneration Information • Oct 4, 2022
Remuneration Information
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London, 4 October 2022 - Notification of Transactions of Persons Discharging Managerial Responsibilities in connection with entitlement to dividend equivalents
| 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 |
Ordinary shares of 1p each GB00BG12Y042 |
|||||
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the Energean plc Deferred Bonus Plan ("DBP") and the Energean plc Long Term Incentive Plan ("LTIP"). |
|||||
| The right to dividend equivalents is in respect of the interim dividend announced by the Company on 8 September 2022 and paid on 30 September 2022 (the "Interim Dividend") (dividend equivalent entitlement detailed below). The right to receive dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
|||||||
| c) | Price(s) and volume(s) | ||||||
| Award type | Price(s) | Volume(s) | |||||
| DBP | Nil | 1,212 | |||||
| LTIP | Nil | 17,073 |
| d) | Aggregated information | |||
|---|---|---|---|---|
| - Aggregated volume | Aggregated volume: | 18,285 | ||
| - Price | Aggregated price: | Nil | ||
| e) | Date of the transaction | 30 September 2022 | ||
| 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 |
Ordinary shares of 1p each GB00BG12Y042 |
||||||
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. The right to dividend equivalents is in respect of the Interim Dividend (dividend equivalent entitlement detailed below). The right to receive dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
||||||
| c) | Price(s) and volume(s) | |||||||
| Award type | Price(s) | Volume(s) | ||||||
| DBP Nil 815 |
| LTIP | Nil | 12,034 | ||||
|---|---|---|---|---|---|---|
| d) | Aggregated information | |||||
| - Aggregated volume | Aggregated volume: | 12,849 | ||||
| - Price | Aggregated price: | Nil | ||||
| e) | Date of the transaction | 30 September 2022 | ||||
| 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 | Technical 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 |
Ordinary shares of 1p each GB00BG12Y042 |
||||
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. The right to dividend equivalents is in respect of the Interim Dividend (dividend equivalent entitlement detailed below). The right to receive dividend equivalents as shares shall also apply in respect of any future |
||||
| dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
| c) | Price(s) and volume(s) | |||||
|---|---|---|---|---|---|---|
| Award type Price(s) |
Volume(s) | |||||
| DBP | Nil | 249 | ||||
| LTIP | Nil | 2,665 | ||||
| d) | Aggregated information | |||||
| - Aggregated volume | Aggregated volume: | 2,914 | ||||
| - Price | Aggregated price: | Nil | ||||
| e) | Date of the transaction | 30 September 2022 | ||||
| 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 |
Ordinary shares of 1p each GB00BG12Y042 |
|||
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. |
|||
| The right to dividend equivalents is in respect of the Interim Dividend (dividend equivalent entitlement detailed below). The right to receive dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted |
| under the DBP). | ||||||
|---|---|---|---|---|---|---|
| c) | Price(s) and volume(s) | |||||
| Award type Price(s) |
Volume(s) | |||||
| DBP | Nil | 198 | ||||
| LTIP | Nil | 1,481 | ||||
| d) | Aggregated information | |||||
| - Aggregated volume | Aggregated volume: | 1,679 | ||||
| - Price | Aggregated price: | Nil | ||||
| e) | Date of the transaction | 30 September 2022 | ||||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
|---|---|---|---|---|---|
| a) | Name | Lily 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 |
Ordinary shares of 1p each GB00BG12Y042 |
|||
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. |
|||
| The right to dividend equivalents is in respect of the Interim Dividend (dividend equivalent entitlement detailed below). The right to receive dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards |
| granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
|||||||
|---|---|---|---|---|---|---|---|
| c) | Price(s) and volume(s) | ||||||
| Award type Price(s) |
Volume(s) | ||||||
| DBP | Ni | 63 | |||||
| LTIP | Nil | 247 | |||||
| d) | Aggregated information | ||||||
| - Aggregated volume - Price |
Aggregated volume: 310 |
||||||
| Aggregated price: | Nil | ||||||
| e) | Date of the transaction | 30 September 2022 | |||||
| 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 |
Ordinary shares of 1p each GB00BG12Y042 |
|||
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. The right to dividend equivalents is in respect of the Interim Dividend |
|||
| (dividend equivalent entitlement detailed below). The right to receive |
| dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
||||||
|---|---|---|---|---|---|---|
| c) | Price(s) and volume(s) | |||||
| Award type | Price(s) | Volume(s) | ||||
| DBP | Nil | 81 | ||||
| LTIP | Nil | 588 | ||||
| d) | Aggregated information | |||||
| - Aggregated volume | Aggregated volume: | 669 | ||||
| - Price | Aggregated price: | Nil | ||||
| e) | Date of the transaction | 30 September 2022 | ||||
| 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 |
Ordinary shares of 1p each GB00BG12Y042 |
|||
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. The right to dividend equivalents is in respect of the Interim Dividend (dividend equivalent entitlement detailed below). The right to receive |
| dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
||||||
|---|---|---|---|---|---|---|
| c) | Price(s) and volume(s) | |||||
| Award type | Price(s) | Volume(s) | ||||
| DBP | Nil Nil |
115 | ||||
| LTIP | 846 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | Aggregated volume: | 961 | ||||
| - Price | Aggregated price: | Nil | ||||
| e) | Date of the transaction | 30 September 2022 | ||||
| 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 |
Ordinary shares of 1p each GB00BG12Y042 |
|||
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. |
| The right to dividend equivalents is in respect of the Interim Dividend (dividend equivalent entitlement detailed below). The right to receive dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
||||||
|---|---|---|---|---|---|---|
| c) | Price(s) and volume(s) | |||||
| Award type | Price(s) | Volume(s) | ||||
| DBP | Nil | 158 | ||||
| LTIP | Nil | 1,241 | ||||
| d) | Aggregated information | |||||
| - Aggregated volume | Aggregated volume: | 1,399 | ||||
| - Price | Aggregated price: | Nil | ||||
| e) | Date of the transaction | 30 September 2022 | ||||
| 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 |
Ordinary shares of 1p each GB00BG12Y042 |
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. |
||||
|---|---|---|---|---|---|---|
| The right to dividend equivalents is in respect of the Interim Dividend (dividend equivalent entitlement detailed below). The right to receive dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
||||||
| c) | Price(s) and volume(s) | |||||
| Award type | Price(s) | Volume(s) | ||||
| DBP | Nil | 43 | ||||
| LTIP | Nil | 199 | ||||
| d) | Aggregated information | |||||
| - Aggregated volume | Aggregated volume: | 242 | ||||
| - Price | Aggregated price: | Nil | ||||
| e) | Date of the transaction | 30 September 2022 | ||||
| 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, |
Ordinary shares of 1p each GB00BG12Y042 |
| type of instrument | ||||||
|---|---|---|---|---|---|---|
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. |
||||
| The right to dividend equivalents is in respect of the Interim Dividend (dividend equivalent entitlement detailed below). The right to receive dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
||||||
| c) | Price(s) and volume(s) | |||||
| Award type | Price(s) Nil Nil |
Volume(s) | ||||
| DBP | 54 | |||||
| LTIP | 211 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | Aggregated volume: | 265 | ||||
| - Price | Aggregated price: | Nil | ||||
| e) | Date of the transaction | 30 September 2022 | ||||
| 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 |
Ordinary shares of 1p each GB00BG12Y042 |
||||
|---|---|---|---|---|---|---|
| b) | Nature of the transaction |
Conditional entitlement to dividend equivalents in the form of additional shares in respect of conditional awards made over shares under the DBP and the LTIP. |
||||
| The right to dividend equivalents is in respect of the Interim Dividend (dividend equivalent entitlement detailed below). The right to receive dividend equivalents as shares shall also apply in respect of any future dividends paid before the relevant release date (in respect of awards granted under the LTIP) or vesting date (in respect of awards granted under the DBP). |
||||||
| c) | Price(s) and volume(s) | |||||
| Award type | Price(s) | Volume(s) | ||||
| DBP | Nil | 36 | ||||
| LTIP | Nil | 169 | ||||
| d) | Aggregated information | |||||
| - Aggregated volume | Aggregated volume: | 205 | ||||
| - Price | Aggregated price: | Nil | ||||
| e) | Date of the transaction | 30 September 2022 | ||||
| f) | Place of the transaction | Outside a trading venue |
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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