Harbour Energy PLC — Director's Dealing 2024

Apr 2, 2024

National Storage Mechanism | Additional information

RNS Number : 9944I

Harbour Energy PLC

02 April 2024

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Harbour Energy plc

(the "Company", "Harbour")

Vesting of Conditional Share Award

Harbour today announces that the Conditional Share Award ("CSA") made to Alexander Krane on 1 April 2021 has vested.

The CSA was made in accordance with the Company's Remuneration Policy and was made under the terms of the Company's 2017 Long Term Incentive Plan.

Director	Shares vesting	Market price at vesting	Shares sold to cover statutory deductions	Shares retained
Alexander Krane	297,723	£2.758	153,179	144,544

Enquiries

Harbour Energy plc	Tel: 020 7730 1111
Elizabeth Brooks, Head of Investor Relations
Rachel Rickard, Company Secretary

Brunswick Group
Patrick Handley	Tel: 07974 982395
Will Medvei	Tel: 07823 527148

The information set out below is provided in accordance with the requirements of Article 19(3) of MAR

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alexander Krane

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Harbour Energy plc

b)

LEI

213800YPC42DYBKVPF97

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 0.002 pence each

GB00BMBVGQ36

b)

Nature of the transaction

(i)            Vesting of Conditional Share Award under the 2017 LTIP

(ii)           Shares sold to cover tax (balance of 144,544 shares retained)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(i)     £0.00 (ii)    £2.758	297,723 153,179

d)

Aggregated information

-	Aggregated volume
-	Price

Price(s)	Volume(s)	Total
£0.00	297,723	£0.00
£2.758	153,179	£422,467.68

e)

Date of the transaction

2024-04-02

f)

Place of the transaction

Outside of trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFLFVFSRIFIIS