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On 1 April 2022, Energean plc granted conditional awards over a total of 358,957 ordinary shares at nil price to 11 Persons Discharging Managerial Responsibilities (PDMRs), including CEO Mathios Rigas and CFO Panos Benos. These awards were made under the Company's Long-Term Incentive Plan, comprising 2022 grants and an additional 2021 grant for Mr. Benos.
| Date | 5 Apr 2022 |
| Time | 14:30:04 |
| Category | Director/PDMR dealings |
| ID | 3551H |
Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 5 April 2022 - Notification of Transactions of Persons Discharging Managerial Responsibilities in respect of the 2022 grant of awards under the Company's Long-Term Incentive Plan and an additional grant under the 2021 Long-Term Incentive Plan.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Mathios Rigas |
||||
|
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. The award will be subject to a further two-year holding period. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Panos Benos |
||||
|
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. The award will be subject to a further two-year holding period.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue. |
||||
|
|
|
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Steve Moore |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Chief Growth 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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Shaul Zemach |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Country Manager - 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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Angelos Mastrantonis |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Nick Witney |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Commercial 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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Eleftheria Kotsana |
||||
|
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Vassilis Tsetoglou |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
HSE 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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Nicolas Katcharov |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Country Manager - Egypt |
||||
|
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Gaetano Annunziata |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Country Manager - Italy |
||||
|
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply. . |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Katerina Sardi |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Country Manager - Greece |
||||
|
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2024. No further holding period will apply. . |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue.
|
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Panos Benos |
||||
|
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 |
Grant of conditional award over shares under the Energean Plc Long Term Incentive Plan. The award is subject to a performance period ending on 31 December 2023. The award will be subject to a further two-year holding period. This additional grant is to increase the number of shares originally granted following an increase in remuneration approved at the 2021 AGM with an effective date of 1 January 2021.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a |
||||
|
e) |
Date of the transaction |
2022-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue. |
||||
Enquiries
For capital markets: [email protected]
Maria Martin, Head of Corporate Finance Tel: +44 7917 573 354
For media: [email protected]
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857