REG - Centamin PLC - Director/PDMR Shareholding

CentaminAnnouncement

26/04/2023 07:00

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RNS Number : 4453X  Centamin PLC  26 April 2023

26 April 2023

Centamin plc

("Centamin" or "the Company")

LSE: CEY / TSX: CEE

 

DIRECTOR/PDMR Shareholding

 

Under the shareholder approved Remuneration Policy and Centamin Incentive Plan
("Plan"), which aims to align Executive remuneration with that of the
shareholders and long-term performance of the Company, contingent awards over
ordinary shares of nil par value in the Company were made to the following
Directors and Persons Discharging Managerial Responsibility ("PDMR").

Subject to clear performance conditions, the awards to the following
participants will partially or fully vest after three years, on 24 April 2026
and are subject to a further two-year holding period. In the normal course,
the Plan participants are required to be an employee of the Company at the
time of vest.

For more details on the Plan, please refer to the Remuneration Report within
the 2022 Annual Report and Accounts, available on the Company's website
(https://www.centamin.com/annual-report-2022/
(https://www.centamin.com/annual-report-2022/) ).

 Name           Director/PDMR           Number of Plan Awards
 Martin Horgan  Director (CEO)          835,800
 Ross Jerrard   Director (CFO)          667,300
 Amr Hassouna   PDMR (Country Manager)  400,000

In accordance with the requirements of Article 19 of the UK Market Abuse
Regulation (Regulation (EU) 596/2014, as it forms part of UK domestic law by
virtue of the European (Withdrawal Act 2028), the Company makes the below
notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

This announcement contains ongoing regulated information.

 

FOR MORE INFORMATION please visit the website www.centamin.com
(http://www.centamin.com) or contact:

 Centamin plc                                                  FTI Consulting

 Alexandra Barter-Carse, Head of Corporate Communications      Ben Brewerton / Sara Powell / Nick Hennis

 investor@centaminplc.c (mailto:investor@centaminplc.com) om   +442037271000
 (mailto:investor@centaminplc.com)

                                                               centamin@fticonsulting.com (mailto:centamin@fticonsulting.com)

 

 Notification and public disclosure of transactions by persons discharging
 managerial responsibilities and persons closely associated with them
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Martin Horgan
 2   Reason for the notification
 a)  Position/status                                              Director - Chief Executive Officer
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Centamin plc
 b)  LEI                                                          LEI 213800PDI9G7OUKLPV84
 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

     Identification code

                                                                  ISIN JE00B5TT1872
 b)  Nature of the transaction                                    Grant of performance share awards under the terms of the Centamin Incentive
                                                                  Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       835,800

 d)  Aggregated information

- Aggregated volume

     - Price                                                      835,800 CEY shares

                                                                  Nil
 e)  Date of the transaction                                      2023-04-25
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 -  Aggregated volume
 -  Price

 

835,800 CEY shares

Nil

e)

Date of the transaction

2023-04-25

f)

Place of the transaction

Outside a trading venue

 

 Notification and public disclosure of transactions by persons discharging
 managerial responsibilities and persons closely associated with them
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Ross Jerrard
 2   Reason for the notification
 a)  Position/status                                              Director - Chief Financial Officer
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Centamin plc
 b)  LEI                                                          LEI 213800PDI9G7OUKLPV84
 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

     Identification code

                                                                  ISIN JE00B5TT1872
 b)  Nature of the transaction                                    Grant of performance share awards under the terms of the Centamin Incentive
                                                                  Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       667,300

 d)  Aggregated information

- Aggregated volume

     - Price                                                      667,300 CEY shares

                                                                  Nil
 e)  Date of the transaction                                      2023-04-25
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 -  Aggregated volume
 -  Price

 

667,300 CEY shares

Nil

e)

Date of the transaction

2023-04-25

f)

Place of the transaction

Outside a trading venue

 

 Notification and public disclosure of transactions by persons discharging
 managerial responsibilities and persons closely associated with them
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Amr Hassouna
 2   Reason for the notification
 a)  Position/status                                              PDMR - Country Manager (Egypt)
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Centamin plc
 b)  LEI                                                          LEI 213800PDI9G7OUKLPV84
 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

     Identification code

                                                                  ISIN JE00B5TT1872
 b)  Nature of the transaction                                    Grant of performance share awards under the terms of the Centamin Incentive
                                                                  Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       400,000

 d)  Aggregated information

- Aggregated volume

     - Price                                                      400,000 CEY shares

                                                                  Nil
 e)  Date of the transaction                                      2023-04-25
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 -  Aggregated volume
 -  Price

 

400,000 CEY shares

Nil

e)

Date of the transaction

2023-04-25

f)

Place of the transaction

Outside a trading venue

-END

LEI: 213800PDI9G7OUKLPV84

Company No: 109180

 

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