OMV AG — Director's Dealing 2017

Apr 3, 2017

Send Time: 03.04.2017 11:27

EANS-DD: OMV Aktiengesellschaft / Notification concerning transactions by persons performing managerial responsibilities pursuant to article 19 Market Abuse Regulation (MAR)

Notification concerning transactions by persons performing managerial responsibilities pursuant to article 19 of the Market Abuse Regulation (MAR), transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement

Details of the person subject to the disclosure requirement:

Person, triggering the disclosure:

Name: Wolfgang Baumann (natural person)

---

Reason for the disclosure requirement:

Reason: Person performing managerial responsibilities

---

Issuer subject to the publication requirement:

Name: OMV Aktiengesellschaft LEI: 549300V62YJ9HTLRI486

---

Details of the transaction:

Description of financial instrument: Aktie der OMV Aktiengesellschaft ISIN: AT0000743059 Type of transaction: Conditional transaction Date: 2017-03-31 Currency: Euro

	______ Price ______	No of items
	0,- _________	626 Stück

Total amount traded: 626 Stück Total price traded: 0,-
Avg. price traded:	0,-
Place:	Outside a trading venue
Explanation:	The shares to be transferred come from an performance
	share plan for Executive Board members and selected senior
	managers of OMV group companies with a three years
	performance period starting with 2014 until 2016 (Long Term
	Incentive Plan - "LTIP 2014"). The share grant level is
	determined on the basis of gross base salary 2014 (a
	certain percentage thereof), OMV's average share price
	during the calculation period January 1, 2014 to March 31,
	2014, and the achieved performance criteria as determined
	by the Supervisory Board. The concrete share grant to the
	Supervisory Board member (in his function as senior manager
	of OMV) under the LTIP 2014, as authorized by the

	Supervisory Board, amounts to 626 shares. According to the share plan, vesting date for the shares is March 31, 2017.
	According to the share plan, the Supervisory Board member could opt for a payment in cash instead of a payment in shares at the latest by the third quarter of 2014. The Supervisory Board member did make use of this option on the May 19, 2014. Yet, as the Supervisory Board member does not fulfill the shareholding requirement according to the share plan, the payout automatically will be made entirely in the form of shares. The transfer of the shares is executed on the next business day after the vesting date (based on OMV's closing price at the Vienna Stock Exchange on the vesting date). The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.
Further inquiry note: OMV Aktiengesellschaft +43 (0)1 40440 27775 Trabrennstraße 6-8 1020 Wien	-------------------------------------------------------------------------------- Robert Eichler, SVP Internal Audit & Compliance
issuer:	-------------------------------------------------------------------------------- OMV Aktiengesellschaft Trabrennstraße 6-8 A-1020 Wien
phone:	+43 1 40440/21600
FAX:	+43 1 40440/621600
mail:	investor.relations@omv.com
WWW: sector:	http://www.omv.com Oil & Gas - Downstream activities
ISIN:	AT0000743059
indexes:	ATX Prime, ATX
	stockmarkets: official market: Wien
language:	English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service