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Rockhopper Exploration PLC

Remuneration Information Sep 29, 2020

7886_rns_2020-09-29_6e75c97c-ba5d-4cbd-bd0c-d8fd179e23d7.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 3613A

Rockhopper Exploration plc

29 September 2020

29 September 2020  

Rockhopper Exploration plc

("Rockhopper" or the "Company")

Blocklisting Interim Update

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with key interests in the North Falkland Basin, provides the following update in accordance with Schedule Six of the AIM Rules for Companies regarding its existing block listing arrangements. As previously announced, the Rockhopper Share Incentive Plan has been discontinued for all employees including Directors and no further shares will be issued under the block listing.

Name of company Rockhopper Exploration PLC
Name of scheme The Company's Share Incentive Plan
Period of return (from/ to) 29 March 2020 to 28 September 2020
Number and Class of Securities not issued at the start of the period under the scheme 198,727 Ordinary Shares
Plus: The amount for which a blocklisting application has been made since the last date of return Nil
Less: Number of securities issued under the scheme during the period 165,261 Ordinary Shares
Equals: Balance under the scheme of securities not yet issued at the end of the period 33,466 Ordinary Shares
Number and class of securities originally admitted and the date of admission 40,000 Ordinary Shares admitted on 29 March 2012

90,000 Ordinary Shares admitted on 3 May 2013

150,000 Ordinary Shares admitted on 2 April 2014

350,000 Ordinary Shares admitted on 3 February 2015

550,000 Ordinary Shares admitted on 26 February 2016

500,000 Ordinary Shares admitted on 2 August 2017

500,000 Ordinary Shares admitted on 29 January 2019 

500,000 Ordinary Shares admitted on 28 January 2020

Enquiries:

Rockhopper Exploration plc

Sam Moody - Chief Executive Officer

Stewart MacDonald - Chief Financial Officer

Tel. +44 (0) 20 7390 0234 (via Vigo Communications)

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/James Asensio

Tel. +44 (0) 20 7523 8000

Peel Hunt LLP (Joint Broker)

Richard Crichton

Tel. +44 (0) 20 7418 8900

Vigo Communications

Patrick d'Ancona/Ben Simons

Tel. +44 (0) 20 7390 0234

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