Ithaca Energy PLC Director / PDMR Shareholdings
08 Luglio 2024 - 8:00AM
RNS Regulatory News
RNS Number : 4037V
Ithaca Energy PLC
08 July 2024
08 July 2024
Ithaca
Energy plc
("Ithaca"
or "the Company")
Director / PDMR
Shareholdings
Ithaca Energy plc (ITH) makes the following announcement
in respect of certain disclosable transactions carried out by
certain of its directors and persons discharging managerial
responsibilities ("PDMRs")
on 04 July 2024.
Grant of performance share awards to PDMRs
On 04 July 2024, the Company granted
a performance share award ("Performance Share Award") under the Ithaca Energy Long Term Incentive Plan
to the PDMR listed below:
|
PDMR
|
No.
of shares under Restricted Share Award
|
|
Iain Lewis
|
808,276
|
The Performance Share Awardis
granted in the form of a nil-cost option and which will vest and
become exercisable on 04 July 2027 (or, if later, the date on which
the Remuneration Committee determines that the applicable
performance conditions (described below) are met).
The Performance Share Awardis
subject to a performance condition measuring the Company's total
shareholder return over a period of three financial years
(commencing with the current financial year) relative to the total
shareholder return of a comparator group of companies in the Energy
sector.
This announcement is made in accordance with Article 19 of the
EU Market Abuse Regulation 596/2014, as retained in UK law pursuant
to the European Union (Withdrawal) Act 2018.
For further information,
please contact:
|
Company:
Kathryn
Reid - Head of Corporate Affairs & Communications
|
kathryn.reid@ithacaenergy.com
|
|
FTI Consulting - PR Advisers to
Ithaca Energy
Ben Brewerton / Nick
Hennis
|
+44 (0)203 727 1000
ithaca@fticonsulting.com
|
|
|
|
|
1.
|
Details of the
person discharging managerial responsibilities/ person closely
associated
|
|
a)
|
Name
|
Iain Lewis
|
|
2.
|
Reason for the
notification
|
|
a)
|
Position/status
|
CFO and interim CEO
|
|
b)
|
Initial notification/ Amendment
|
Initial Notification
|
|
3.
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
Ithaca Energy plc
|
|
b)
|
LEI
|
21380057TNFLXPXBIP34
|
|
4.
|
Details of the
transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
|
|
a)
|
Description of the financial instrument, type
of instrument
|
Ordinary 1p shares
|
|
Identification code
|
ISIN: GB00BPJHV584
|
|
b)
|
Nature of the transaction
|
Grant of an award over
ordinary shares pursuant to the Ithaca Energy Long Term
Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
808,276
|
|
|
d)
|
Aggregated information
|
Not applicable - single
transaction
|
|
e)
|
Date of the transaction
|
04 July 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
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