Remuneration Information • Apr 5, 2022
Remuneration Information
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London, 5 April 2022 - Notification of Transactions of Persons Discharging Managerial Responsibilities in respect of the 2022 grant of awards under the Company's Deferred Bonus Share 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 |
Ordinary shares of 1p each | |
| Identification Code | GB00BG12Y042 | ||
| b) | Nature of the transaction | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second anniversary of the grant date. |
| Price(s) and volume(s) | Price(s) | Volume(s) | ||
|---|---|---|---|---|
| c) | nil | 30,965 | ||
| 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 |
Ordinary shares of 1p each |
| Identification Code | GB00BG12Y042 | |||
|---|---|---|---|---|
| b) | Nature of the transaction | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second anniversary of the grant date. |
||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 21,073 | |||
| 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 |
Ordinary shares of 1p each | ||
| Identification Code | GB00BG12Y042 | |||
| b) | Nature of the transaction | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second anniversary of the grant date. |
||
| Price(s) and volume(s) | Price(s) | Volume(s) | ||
| c) | nil | 4,847 | ||
| 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 |
Ordinary shares of 1p each | ||
| Identification Code | GB00BG12Y042 | |||
| b) | Nature of the transaction | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second anniversary of the grant date. |
||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| nil | 3,360 | |||
| 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 |
Ordinary shares of 1p each | ||
| Identification Code | GB00BG12Y042 | |||
| b) | Nature of the transaction | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second anniversary of the grant date. |
||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| nil | 2,837 | |||
| 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 |
Ordinary shares of 1p each | ||
| Identification Code | GB00BG12Y042 | |||
| b) | Nature of the transaction | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second anniversary of the grant date. |
||
| Price(s) and volume(s) | Price(s) | Volume(s) | ||
| c) | nil | 3,999 | ||
| 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 |
Ordinary shares of 1p each | ||
| Identification Code | GB00BG12Y042 | |||
| b) | Nature of the transaction | anniversary of the grant date. | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second |
|
| Price(s) and volume(s) | Price(s) | Volume(s) | ||
| c) | nil | 3,483 | ||
| 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 |
Ordinary shares of 1p each | ||
| Identification Code | GB00BG12Y042 | |||
| b) | Nature of the transaction | anniversary of the grant date. | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second |
|
| Price(s) and volume(s) | Price(s) | Volume(s) | ||
| c) | nil | 1,773 | ||
| 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 |
Ordinary shares of 1p each | ||
| Identification Code | GB00BG12Y042 | |||
| b) | Nature of the transaction | anniversary of the grant date. | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second |
|
| Price(s) | Volume(s) | |||
| c) | Price(s) and volume(s) | nil | 2,988 | |
| 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 |
Ordinary shares of 1p each | |
| Identification Code | GB00BG12Y042 | ||
| b) | Nature of the transaction | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second anniversary of the grant date. |
| Price(s) and volume(s) | Price(s) | Volume(s) | ||
|---|---|---|---|---|
| c) | nil | 2,364 | ||
| 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 |
Ordinary shares of 1p each |
| Identification Code | GB00BG12Y042 | |||
|---|---|---|---|---|
| b) | Nature of the transaction | Grant of conditional award over shares pursuant to the Company's Deferred Bonus Share Plan. The award will vest on the second anniversary of the grant date. |
||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| nil | 2,010 | |||
| 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. |
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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