REG - Capricorn Energy PLC - Director/PDMR Shareholding

Capricorn EnergyAnnouncement

09/04/2025 11:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250409:nRSI3259Ea&default-theme=true

RNS Number : 3259E  Capricorn Energy PLC  09 April 2025

FOR IMMEDIATE
RELEASE
           9 April 2025

 

 

 

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

 

 

Interests of Directors / Persons Discharging Managerial Responsibility
("PDMRs")

in the Company's Shares

 

1.         Purchase of Partnership Shares / Award of Matching Shares
under the Company's 2010 Share Incentive Plan (the "SIP")

 

Capricorn announces that, on 7 April 2025, the trustee (the "Trustee") of the
Company's HMRC approved all-employee SIP purchased ordinary shares of
(799)/(122) pence each in the Company ("Ordinary Shares") in the market at a
price of £2.075 per Ordinary Share on behalf of participants in the
"Partnership Share" element of the SIP using deductions made from their gross
salary.

 

Capricorn also announces that, on 7 April 2025, awards of further Ordinary
Shares were made to the participants under the "Matching Share" element of the
SIP on the basis of two free Matching Shares for every one Partnership Share
purchased. The Ordinary Shares used to satisfy these awards were previously
purchased in the market.

 

Details of the PDMR who participated in the purchase / award are as follows:

 

                                     Number of Partnership Shares Purchased  Number of Matching Shares Awarded  Total Number of Shares Acquired

 PDMR

                                     72                                      144                                216

 Nathan Piper, Commercial Director

 

In accordance with the rules of the SIP, Partnership and Matching Shares are
initially held by the Trustee on the participants' behalf and, in the case of
Matching Shares, must normally remain so held throughout a period of five
years from the date of award.

 

2.            Summary of current holdings of PDMR

 

Following this announcement, Nathan Piper's beneficial interests in the Shares
of the Company are as follows:

 

 PDMR          Previous                                        Current Shares  % Issued Share Capital                         Outstanding entitlements under 2017 LTIP and DBP

               Shares
               Awards still subject to performance conditions                  Awards not subject to performance conditions*
 Nathan Piper  8,130                                           8,346           0.01                                           406,918                    8,891

 

 

 

 

 

* This column includes (i) all outstanding awards under the 2017 Long Term
Incentive Plan ("2017 LTIP") that have vested following the expiry of the
applicable performance period; and (ii) all outstanding awards under the
Deferred Bonus Plan ("DBP"), the vesting of which is not subject to
performance condition satisfaction.

 

The following notifications are intended to satisfy the Company's obligations
under Article 19(3) of EU Regulation No 596/2014 as it forms part of domestic
law by virtue of the European (Withdrawal) Act 2018.

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Nathan Piper
 2   Reason for the notification
 a)  Position/status                                              Commercial Director
 b)  Initial notification/ Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Capricorn Energy PLC
 b)  LEI                                                          213800ZJEUQ8ZOC9AL24
 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 of 799/122 pence each
     Identification code                                          GB00BNKT5L33
 b)  Nature of the transaction                                    Partnership shares purchased under the Company's all-employee Share Incentive
                                                                  Plan (2010).
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £2.075    72
 d)  Aggregated information

     -   Aggregated volume

     -   Price                                                    -     Not applicable
 e)  Date of the transaction                                      7 April 2025
 f)  Place of the transaction                                     London Stock Exchange
 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 of 799/122 pence each
     Identification code                                          GB00BNKT5L33
 b)  Nature of the transaction                                    Matching shares awarded under the Company's all-employee Share Incentive Plan
                                                                  (2010) on the basis of two free matching shares for every one partnership
                                                                  share purchased.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0.00     144
 d)  Aggregated information

     -   Aggregated volume

     -   Price                                                    -     Not applicable
 e)  Date of the transaction                                      7 April 2025
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-   Aggregated volume

-   Price

 

 

-     Not applicable

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange

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 of 799/122 pence each

Identification code

GB00BNKT5L33

b)

Nature of the transaction

Matching shares awarded under the Company's all-employee Share Incentive Plan
(2010) on the basis of two free matching shares for every one partnership
share purchased.

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
 £0.00     144

d)

Aggregated information

-   Aggregated volume

-   Price

 

 

-     Not applicable

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange

 

 

 

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHGCGDSUUGDGUC