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Energean PLC

Remuneration Information Apr 5, 2022

5342_rns_2022-04-05_aa5c4a7f-c290-4ae9-a945-e555f72bf002.pdf

Remuneration Information

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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 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.

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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