Remuneration Information • Apr 2, 2024
Remuneration Information
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RNS Number : 0234J
Energean PLC
02 April 2024
Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 2 April 2024 - Notification of Transactions of Persons Discharging Managerial Responsibilities in respect of the 2024 grant of awards under the Company's 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 2026. The award will be subject to a further two-year holding period.
The right to receive dividend equivalents as shares shall apply in respect of any future dividends with record dates occurring before the release date of awards granted under the Long-Term Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 140,871 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
n/a
e)
Date of the transaction
2024-03-27
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 2026. The award will be subject to a further two-year holding period.
The right to receive dividend equivalents as shares shall apply in respect of any future dividends with record dates occurring before the release date of awards granted under the Long-Term Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 112,697 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
n/a
e)
Date of the transaction
2024-03-27
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
CEO, Energean 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 2026.
The right to receive dividend equivalents as shares shall apply in respect of any future dividends with record dates occurring before the release date of awards granted under the Long-Term Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 25,354 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
n/a
e)
Date of the transaction
2024-03-27
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
CEO, Energean International
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 2026.
The right to receive dividend equivalents as shares shall apply in respect of any future dividends with record dates occurring before the release date of awards granted under the Long-Term Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 25,802 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
n/a
e)
Date of the transaction
2024-03-27
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 2026.
The right to receive dividend equivalents as shares shall apply in respect of any future dividends with record dates occurring before the release date of awards granted under the Long-Term Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 24,653 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
n/a
e)
Date of the transaction
2024-03-27
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
Group 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 2026.
The right to receive dividend equivalents as shares shall apply in respect of any future dividends with record dates occurring before the release date of awards granted under the Long-Term Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 19,510 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
n/a
e)
Date of the transaction
2024-03-27
f)
Place of the transaction
Outside a Trading Venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paddy Blewer
2
Reason for the notification
a)
Position/status
Corporate Communications Director & Head of CSR
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 2026.
The right to receive dividend equivalents as shares shall apply in respect of any future dividends with record dates occurring before the release date of awards granted under the Long-Term Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 6,574 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
n/a
e)
Date of the transaction
2024-03-27
f)
Place of the transaction
Outside a Trading Venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Thomas Quigley
2
Reason for the notification
a)
Position/status
Chief Operating 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 2026.
The right to receive dividend equivalents as shares shall apply in respect of any future dividends with record dates occurring before the release date of awards granted under the Long-Term Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 33,245 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
n/a
e)
Date of the transaction
2024-03-27
f)
Place of the transaction
Outside a Trading Venue
Enquiries
For capital markets: [email protected]
Kyrah McKenzie, Investor Relations Manager Tel: +44 7921 210 862
For media: [email protected]
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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