Genel Energy — Director's Dealing 2017

May 12, 2017

National Storage Mechanism | Additional information

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RNS Number : 9308E

Genel Energy PLC

12 May 2017

12 May 2017

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Murat Ozgul
2	Reason for Notification
a)	Position/status	CEO
b)	Initial notification / Amendment	Initial notification
3	Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Genel Energy plc
b)	LEI	549300IVCJDWC3LR8F94
4	Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each JE00B55Q3P39
b)	Nature of the transaction	(i)            Vesting of contingent restricted share plan award (ii)           Exercise of a nil cost share option granted under the CEO award
c)	Price(s) and volumes(s)	Nil cost (i)            65,052 (ii)           93,750
d)	Aggregated information -Aggregated volume -Price	158,802 Nil
e)	Date of the transaction	(i)            10 May 2017 (ii)           11 May 2017
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Schofield
2	Reason for Notification
a)	Position/status	Chief Operating Officer
b)	Initial notification / Amendment	Initial notification
3	Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Genel Energy plc
b)	LEI	549300IVCJDWC3LR8F94
4	Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each JE00B55Q3P39
b)	Nature of the transaction	Vesting of contingent restricted share plan award
c)	Price(s) and volumes(s)	Nil cost 15,000 shares
d)	Aggregated information -Aggregated volume -Price	15,000 Nil
e)	Date of the transaction	10 May 2017
f)	Place of the transaction	London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ben Monaghan

2

Reason for Notification

a)

Position/status

CFO

b)

Initial notification / Amendment

Initial notification

3

Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genel Energy plc

b)

LEI

549300IVCJDWC3LR8F94

4

Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

JE00B55Q3P39

b)

Nature of the transaction

(i)Exercise of nil cost options granted under the restricted share plan

(ii) Sale of shares to cover income tax and national insurance liabilities

c)

Price(s) and volumes(s)

Price	Volume
(i) Nil	104,774
(ii) £0.741511	49,369

d)

Aggregated information

-Aggregated volume

-Price

55,405

£36,607.66 (49,369 shares sold to cover income tax and national insurance liabilities)

e)

Date of the transaction

11 May 2017

f)

Place of the transaction

London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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