RockRose Energy plc Awards under Share Incentive Plan & PDMR dealings (6502D)
21 Febbraio 2020 - 8:00AM
UK Regulatory
TIDMRRE
RNS Number : 6502D
RockRose Energy plc
21 February 2020
21 February 2020
Rockrose Energy plc
("Rockrose" or the "Company")
Awards under the Rockrose Share Incentive Plan and PDMR
dealings
The Company announces that it received an application on 20
February 2020 from Equiniti Share Plan Trustees Limited (the "SIP
Trustee") in relation to the allotment of 15,454 ordinary shares of
nominal value 20 pence each in the capital of the Company
("Ordinary Shares") for the benefit of participants in the Rockrose
Share Incentive Plan (the "SIP"), including those Persons
Discharging Managerial Responsibility of the Company (each, a
"PDMR") outlined below in accordance with the rules of the SIP (the
"SIP Award").
The SIP Award has been satisfied by the issue of 15,454 new
Ordinary Shares (the "SIP Shares") to the SIP Trustee. The SIP
Shares shall rank equally with the existing issued Ordinary Shares.
The SIP Shares shall be allocated out of Ordinary Shares the
subject of a block listing, the most recent six monthly return in
respect of which was announced on 28 October 2019.
Each participating employee will acquire Ordinary Shares at a
price of 1738.333333 pence per share (determined in accordance with
the calculation formula set out in the rules of the SIP) using the
contributions deducted from such employee's pre-tax salary
("Partnership Shares"), and each participating employee will be
awarded two free Ordinary Shares for each Partnership Share
("Matching Shares"), paid for by the Company.
Details of the Partnership Shares and Matching Shares allotted
to PDMRs under the SIP are set out below.
Name of PDMR Partnership Share Matching Share Resulting voting
allocation allocation rights
Andrew Austin 26 52 78
------------------ --------------- -----------------
Richard Benmore 26 52 78
------------------ --------------- -----------------
Peter Mann 26 52 78
------------------ --------------- -----------------
John Morrow 26 52 78
------------------ --------------- -----------------
Richard Slape 26 52 78
------------------ --------------- -----------------
The issued share capital of the Company following the above
detailed issue of SIP Shares will be total 13,129,841 Ordinary
Shares. The total number of voting rights in Rockrose will be total
13,129,841, which should be used by the Company's shareholders as
the denominator for the calculations by which they will determine
if they are required to notify their interests in, or a change to
their interests in Rockrose under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014:
1. Details of PDMR / person closely associated
a) Name (i) Andrew Austin
(ii) Richard Benmore
(iii) John Morrow
(iv) Peter Mann
(v) Richard Slape
------------------------------------------------ ---------------------------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position / status (i) Executive Chairman
(ii) Non-Executive Director
(iii) Non-Executive Director
(iv) Managing Director
(v) Chief Financial Officer
------------------------------------------------ ---------------------------------------------------------------
b) Initial notification /amendment Initial notification
------------------------------------------------ ---------------------------------------------------------------
3. Details of the issuer
-----------------------------------------------------------------------------------------------------------------
a) Name Rockrose Energy plc
------------------------------------------------ ---------------------------------------------------------------
b) LEI 213800W3DXD7SNOYGG30
------------------------------------------------ ---------------------------------------------------------------
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 Ordinary Shares of nominal value 20 pence each
------------------------------------------------ ---------------------------------------------------------------
b) Identification code of the Financial Instrument ISIN for Rockrose Energy plc: GB00BYNFCH09
------------------------------------------------ ---------------------------------------------------------------
c) Nature of the transaction Acquisition of Ordinary Shares in Rockrose Energy plc as under
SIP by the SIP Trustee pursuant
to the SIP
------------------------------------------------ ---------------------------------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
i. GBP17.38 26
GBP0.00 52
ii. GBP17.38 26
GBP0.00 52
iii. GBP17.38 26
GBP0.00 52
iv.GBP17.38 26
GBP0.00 52
v. GBP17.38 26
GBP0.00 52
------------------------------------------------ ---------------------------------------------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------------ ---------------------------------------------------------------
f) Date of the transaction 20 February 2020
------------------------------------------------ ---------------------------------------------------------------
g) Place of the transaction XLON
------------------------------------------------ ---------------------------------------------------------------
Enquiries
Rockrose Energy plc +44 (0)20 3826 4800
Broker:
Hannam & Partners (Advisory) LLP
Giles Fitzpatrick / Andrew Chubb +44 (0)20 7907 8500
Financial PR:
Celicourt
Mark Antelme / Philip Dennis / Ollie Mills +44 (0)20 8434 2643
For further information, please visit the Company's website at
www.rockroseenergy.com .
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 rns@lseg.com or visit www.rns.com.
END
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