Seplat Energy PLC

Director's Dealing • Jun 14, 2018

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RNS Number : 4704R

SEPLAT Petroleum Development Co PLC

14 June 2018

Seplat Petroleum Development Company Plc ("SEPLAT" or the "Company")

Announcement on Notification of Dealing in Shares by a PDMR

Lagos and London - 14 June 2018:

The company was notified of the sale of 900,000 ordinary shares registered in the name of Mr. Macaulay Ofurhie, a Non-Executive Director of the Company.  Following the sale, Mr. Ofurhie now holds a direct interest in 4,001,611 ordinary shares in the Company which equates to a voting interest of 0.68% (based on Issued Share Capital of 588,444,561).

Further details of the transaction are set out in the attached Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them.

This notification is made in accordance with Rule 12 of the Amendments to the Listing Rules of the Nigerian Stock Exchange and Article 19 of the UK Market Abuse Regulations.

Dr. Mirian Kene Kachikwu

Company Secretary

FOR: SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC.

Details of duly authorised officer of issuer responsible for making notification:

Roger Brown, CFO                                                        +44 (0) 203 725 6500

Investor enquiries:

Andrew Dymond, Investor Relations                        +44 (0) 203 725 6500

Form For Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities And Persons Closely Associated With Them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mr. Macaulay Ofurhie
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SEPLAT Petroleum Development Company Plc
b)	LEI	029200711C4S4CB2E982
4	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, type of instrument	Ordinary Shares
Identification code	NGSEPLAT0008
b)	Nature of the transaction	Sale of shares registered in the name of  Macaulay Ofurhie
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		NGN711.10	900,000
d)	Aggregated information
- Aggregated volume	900,000
- Price	NGN711.10
e)	Date of the transaction	11th June, 2018
f)	Place of the transaction	Lagos, Nigeria

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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