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Ithaca Energy PLC

Director's Dealing May 15, 2025

5355_dirs_2025-05-15_42b256fa-aeab-4fd2-bff5-287b4565f7bd.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8366I

Ithaca Energy PLC

15 May 2025

15 May 2025

Ithaca Energy plc ("Ithaca Energy" or the "Company")

Directors'/PDMR Shareholdings

Share Incentive Plan -Dividend Reinvestment

The Company was notified by Computershare Share Plan Trustees Limited, the administrator of the Company's Share Incentive Plan ("SIP"), that cash dividends paid on shares held within the SIP on 25 April 2025 were reinvested and used to purchase Dividend Shares on 25 April 2025, on behalf of the Company's persons discharging managerial responsibilities ('PDMR'), at the respective times. The purchase was made in accordance with the SIP scheme rules for the reinvestment of cash shares into Dividend Shares.

The information contained in the below notifications are disclosed in accordance with Article 19 of the EU Market Abuse Regulation.

1.              

Details of PDMR / PCA

(a)

Name

Yaniv Friedman

(b)

Position / status

Executive Chairman

(c)

Initial notification / amendment

15 May 2025

2.

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

(a)

Name

Ithaca Energy plc

(b)

LEI

21380057TNFLXPXBIP34

3.

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

Ordinary Shares

(b)

Nature of the transaction

Reinvestment of dividends paid on shares acquired under the Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee

(c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.3082 200

(d)

Aggregated information

-     Aggregated volume

-     Price

n/a

(e)

Date of the transaction

25 April 2025

(f)

Place of the transaction

London Stock Exchange - XLON

2.              

Details of PDMR / PCA

(a)

Name

Iain Lewis

(b)

Position / status

Chief Financial Officer

(c)

Initial notification / amendment

15 May 2025

2.

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

(a)

Name

Ithaca Energy plc

(b)

LEI

21380057TNFLXPXBIP34

3.

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

Ordinary Shares

(b)

Nature of the transaction

Reinvestment of dividends paid on shares acquired under the Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee

(c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.3082 578

(d)

Aggregated information

-     Aggregated volume

-     Price

n/a

(e)

Date of the transaction

25 April 2025

(f)

Place of the transaction

London Stock Exchange - XLON

Enquiries

Ithaca Energy
Kathryn Reid - Head of Investor Relations, Corporate Affairs & Communications [email protected]
FTI Consulting (PR Advisers to Ithaca Energy) +44 (0)203 727 1000
Ben Brewerton / Nick Hennis [email protected]

-ENDS-

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END

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