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Harbour Energy PLC Remuneration Information 2021

Jul 1, 2021

4658_def-14a_2021-07-01_84fb5752-83d3-42c9-a1b4-332beb23e653.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 8789D

Harbour Energy PLC

01 July 2021

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

To:  The FCA

Date:  1 July 2021

Name of applicant: Harbour Energy plc
Name of scheme: Harbour Energy plc Savings Related Share Option Scheme 2009
Period of return: From: 01.01.2021 To: 30.06.2021
Balance of unallotted securities under scheme from previous return: 744,392 Ordinary Shares of 12.5p each
The amount by which the block scheme has been increased since the date of the last return

( if any  increase has been applied for):
0
Number of securities issued/allotted under scheme during period: 0
Balance under scheme not yet issued/allotted at end of period: 37,219 Ordinary Shares of 0.002p each
Name of applicant: Harbour Energy plc
Name of scheme: Harbour Energy plc Equity Warrants
Period of return: From: 01.01.2021 To: 30.06.2021
Balance of unallotted securities under scheme from previous return: 39,662,034 Ordinary Shares of 12.5p each
The amount by which the block scheme has been increased since the date of the last return

( if any  increase has been applied for):
0
Number of securities issued/allotted under scheme during period: 133
Balance under scheme not yet issued/allotted at end of period: 1,983,095 Ordinary Shares of 0.002p each
Name of contact: Philip Ryan
Telephone number of contact: 020 78241150

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