Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 26 March 2025 - Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMR") in respect of the vesting of shares for the Company's 2023 Deferred Bonus Plan (the "DBP") relating to the conditional awards announced on 28 March 2023 for the financial year ending 31 December 2022. The vesting of shares for the DBP includes dividend equivalent shares in respect of the interim dividends announced by the Company on 18 May 2023, 7 September 2023, 16 November 2023, 22 February 2024, 23 May 2024, 11 September 2024 and 28 November 2024 and paid on 30 June 2023, 29 September 2023, 29 December 2023, 29 March 2024, 28 June 2024, 30 September 2024 and 30 December 2024 respectively ("Interim Dividends"), and the sale of sufficient shares by certain PDMRs to cover income tax and national insurance liabilities.
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a) | Name |
| ||||||
| 2 |
Reason for the notification
| |||||||
| a) |
Position/status
| Chief Executive Officer | ||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||
| 3 |
Details of the issuer
| |||||||
| a) |
Name
| Energean plc | ||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
| Release
37,575
Nil
| ||||||
| e) | Date of the transaction |
2025-03-24
| ||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
| ||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a) | Name |
| ||||||
| 2 |
Reason for the notification
| |||||||
| a) |
Position/status
| Chief Financial Officer | ||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||
| 3 |
Details of the issuer
| |||||||
| a) |
Name
| Energean plc | ||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
30,060
n/a | ||||||
| e) | Date of the transaction |
2025-03-24
| ||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
| ||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a) | Name |
| ||||||
| 2 |
Reason for the notification
| |||||||
| a) |
Position/status
| CEO, Energean Israel | ||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||
| 3 |
Details of the issuer
| |||||||
| a) |
Name
| Energean plc | ||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
4,341
n/a | ||||||
| e) | Date of the transaction |
2025-03-24
| ||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
| ||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a) | Name |
| ||||||
| 2 |
Reason for the notification
| |||||||
| a) |
Position/status
| CEO, Energean International | ||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||
| 3 |
Details of the issuer
| |||||||
| a) |
Name
| Energean plc | ||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
4,229
n/a | ||||||
| e) | Date of the transaction |
2025-03-24
| ||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
| ||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
| a) | Name |
| ||||||||
| 2 |
Reason for the notification
| |||||||||
| a) |
Position/status
| Group General Counsel and Company Secretary | ||||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||||
| 3 |
Details of the issuer
| |||||||||
| a) |
Name
| Energean plc | ||||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends; and
(iii) sale of shares to cover income tax and national insurance liabilities.
| ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
Release Sale
6,354 3,176
Nil £8.234
| ||||||||
| e) | Date of the transaction |
2025-03-24
| ||||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
(iii) XLON
| ||||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a) | Name |
| ||||||
| 2 |
Reason for the notification
| |||||||
| a) |
Position/status
| Group HR Director | ||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||
| 3 |
Details of the issuer
| |||||||
| a) |
Name
| Energean plc | ||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
4,120
n/a | ||||||
| e) | Date of the transaction |
2025-03-24
| ||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
| ||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
| a) | Name |
| ||||||||
| 2 |
Reason for the notification
| |||||||||
| a) |
Position/status
| Corporate Finance Director | ||||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||||
| 3 |
Details of the issuer
| |||||||||
| a) |
Name
| Energean plc | ||||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends; and
(iii) sale of shares to cover income tax and national insurance liabilities.
| ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
Release Sale
4,992 2,495
Nil £8.234
| ||||||||
| e) | Date of the transaction |
2025-03-24
| ||||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
(iii) XLON
| ||||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a) | Name |
| ||||||
| 2 |
Reason for the notification
| |||||||
| a) |
Position/status
| Group Financial Controller | ||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||
| 3 |
Details of the issuer
| |||||||
| a) |
Name
| Energean plc | ||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
3,991
n/a | ||||||
| e) | Date of the transaction |
2025-03-24
| ||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
| ||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a) | Name |
| ||||||
| 2 |
Reason for the notification
| |||||||
| a) |
Position/status
| CFO, Energean Israel | ||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||
| 3 |
Details of the issuer
| |||||||
| a) |
Name
| Energean plc | ||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
3,956
n/a | ||||||
| e) | Date of the transaction |
2025-03-24
| ||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
| ||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a) | Name |
| ||||||
| 2 |
Reason for the notification
| |||||||
| a) |
Position/status
| General Counsel, Israel | ||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||
| 3 |
Details of the issuer
| |||||||
| a) |
Name
| Energean plc | ||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
3,956
n/a | ||||||
| e) | Date of the transaction |
2025-03-24
| ||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
| ||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
| a) | Name |
| ||||||||
| 2 |
Reason for the notification
| |||||||||
| a) |
Position/status
| Corporate Communications Director and Head of CSR | ||||||||
| b) |
Initial notification /Amendment
| Initial notification | ||||||||
| 3 |
Details of the issuer
| |||||||||
| a) |
Name
| Energean plc | ||||||||
| b) |
LEI
| 549300RVMKU0CYUZBB05 | ||||||||
| 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
Identification Code
|
Ordinary shares of 1p each
GB00BG12Y042
| ||||||||
| b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends; and
(iii) sale of shares to cover income tax and national insurance liabilities.
| ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) |
Aggregated information
- Aggregated volume
- Price
|
Release Sale
2,711 1,355
Nil £8.234
| ||||||||
| e) | Date of the transaction |
2025-03-24
| ||||||||
| f) | Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
(iii) XLON
| ||||||||
Enquiries
| For capital markets: ir@energean.com | |
| Kyrah McKenzie, Investor Relations Manager | Tel: +44 (0) 7921 210 862 |
| | |
| For media: pblewer@energean.com | |
| Paddy Blewer, Corporate Communications Director & Head of CSR | Tel: +44 (0) 7765 250 857 |
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