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Ithaca Energy PLC Remuneration Information 2023
5355_def-14a_2023-08-08_df8c2375-edca-49e5-b4e6-d314dd7adeb7.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6992I
Ithaca Energy PLC
08 August 2023
8 August 2023
Ithaca Energy plc ("Ithaca Energy" or the "Company")
Directors'/PDMR Shareholdings
Share Incentive Plan
The Company was notified on 8th August that the following purchases of Ithaca Energy plc ordinary shares were made by Computershare Share Plan Trustees Limited on 8th August 2023 on behalf of three of the Company's persons discharging managerial responsibilities ('PDMR') pursuant to the Company's Share Incentive Plan (SIP).
The SIP is an all-employee share plan arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company using deductions from salary in each monthly pay period.
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
1. Alan Bruce
2. Gilad Myerson
3. Iain Lewis
(b)
Position / status
1. Chief Executive Officer
2. Executive Chair
3. Chief Financial Officer
(c)
Initial notification / amendment
8th August 2023
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
Purchase of ordinary shares under the Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee
(c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 1. £1.65285 2. £1.65285 3. £1.65285 |
1. 91 2. 91 3. 90 |
(d)
Aggregated information
- Aggregated volume
- Price
1. 91 2. 91 3. 90
1. £1.65285 2. £1.65285 3. £1.65285
(e)
Date of the transaction
8th August 2023
(f)
Place of the transaction
London Stock Exchange - XLON
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
Award of ordinary shares as Matching Shares under the Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee
(c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 1. Nil 2. Nil 3. Nil |
1. 182 2. 182 3. 180 |
(d)
Aggregated information
- Aggregated volume
- Price
1. 182 2. 182 3. 180
1. Nil 2. Nil 3. Nil
(e)
Date of the transaction
8th August 2023
(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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