OMV AG — Director's Dealing 2017

Apr 3, 2017

Send Time: 03.04.2017 11:08

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: Manfred Leitner (natural person)

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Reason for the disclosure requirement:

Reason: Person performing managerial responsibilities Position: Member of a managing board

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Issuer subject to the publication requirement:

Name:	OMV Aktiengesellschaft
LEI:	549300V62YJ9HTLRI486

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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 ______
	36,885	1.875 Stück _________

Total amount traded: 1.875 Stück
Total price traded: 69.159,38
Avg. price traded: 36,885
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 of OMV. The concrete share grant
	for the Executive Board member under the LTIP 2014, as
	authorized by the Supervisory Board, amounts to 1,875

shares. According to the share plan, vesting date for the shares is March 31, 2017. According to the share plan, the Executive 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 Executive Board member did make use of this option on the May 19, 2014. The payout in cash 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). -------------------------------------------------------------------------------- Further inquiry note: OMV Aktiengesellschaft Robert Eichler, SVP Internal Audit & Compliance +43 (0)1 40440 27775 Trabrennstraße 6-8 1020 Wien ------------------------------------------------------------------------------- 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: http://www.omv.com sector: 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