Ithaca Energy PLC

Transaction in Own Shares • Mar 31, 2025

National Storage Mechanism | Additional information

RNS Number : 9813C

Ithaca Energy PLC

31 March 2025

31 March 2025

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

Directors'/PDMR Shareholdings

Share Incentive Plan - Retrospective announcement in respect of 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 17 April 2024 and 27 September 2024 were reinvested and used to purchase Dividend Shares on 29 April 2024 and 30 September 2024, 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

Iain Lewis

(b)

Position / status

Chief Financial Officer

(c)

Initial notification / amendment

1.    29 April 2024

2.    30 September 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 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.   £1.91000 2.   £1.075132	1.   215 2.   316

(d)

Aggregated information

-     Aggregated volume

-     Price

n/a

(e)

Date of the transaction

1.    29 April 2024

2.    30 September 2024

(f)

Place of the transaction

London Stock Exchange - XLON

The following retrospective notification is made in respect of one of the Company's former directors, who was a PDMR at the date of the transaction.

2.              

Details of PDMR / PCA

(a)

Name

Gilad Myerson (former Director of the Company)

(b)

Position / status

Former Executive Chairman

(c)

Initial notification / amendment

29 April 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 paid on shares acquired under Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee

(c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.91000	271

(d)

Aggregated information

-     Aggregated volume

-     Price

n/a

(e)

Date of the transaction

29 April 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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