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Ithaca Energy PLC

Remuneration Information Dec 27, 2024

5355_dirs_2024-12-27_897aae48-0d66-4832-bfc8-33e4f9531619.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 4627R

Ithaca Energy PLC

27 December 2024

27 December 2024

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

Directors'/PDMR Shareholdings

Share Incentive Plan - Dividend Reinvestment

The Company was notified on 24 December 2024, by Computershare Share Plan Trustees Limited, the provider of the Company's Share Incentive Plan ("SIP"), that cash dividends paid on 20 December 2024 were reinvested and used to purchase Dividend Shares on 20 December 2024, on behalf of the Company's persons discharging managerial responsibilities ('PDMR'). 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

1.   Yaniv Friedman

2.   Iain Lewis

(b)

Position / status

1.   Executive Chairman

2.   Chief Financial Officer

(c)

Initial notification / amendment

24 December 2024

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 through the Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee

(c)

Price(s) and volume(s)

Price(s) Volume(s)
1.   £1.0417

2.   £1.0417
1.   109

2.   550

(d)

Aggregated information

-     Aggregated volume

-     Price

n/a

(e)

Date of the transaction

20 December 2024

(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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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

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