REG - Centamin PLC - Director/PDMR Shareholding

CentaminAnnouncement

01/05/2024 07:15

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RNS Number : 6919M  Centamin PLC  01 May 2024

1 May 2024

Centamin plc

("Centamin" or "the Company")

LSE: CEY / TSX: CEE

 

DIRECTOR/PDMR Shareholding

 

Centamin announces that the 2021 share awards under the Company's shareholder
approved Remuneration Policy and Performance Share Plan ("PSP") have partially
(31.29%) vested.

The share awards are for ordinary shares of nil par value in the Company. As
per the PSP, awards carry the right to dividend equivalents on the shares that
vested.

For more details on the Company's long term incentive plans, including
performance conditions of the PSP, please refer to the Remuneration Report
within the 2023 Annual Report and Accounts, available on the Company's website
https://www.centamin.com/annual-report-2023/
(https://www.centamin.com/annual-report-2023/) .

DIRECTOR/PDMR NOTIFICATIONS

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 Union (Withdrawal) Act 2018), the Company makes the
below notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely associated with
them.

All vested shares (net of tax) will be held by the Directors for a further
two-year period and these shares will be retained towards the Company's
in-employment and post-employment share ownership guidelines detailed in the
2023 Remuneration Report. Disposals referred to in this announcement are to
cover tax liabilities on the vested share awards.

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

 Michael Stoner, Head of Corporate                             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                                    Vested share awards that were granted on 30 April 2021 under the terms of the
                                                                  Company's Performance Share Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       203,385

 d)  Aggregated information

- Aggregated volume

     - Price                                                      203,385 CEY shares

                                                                  Nil
 e)  Date of the transaction                                      2024-04-30
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 -  Aggregated volume
 -  Price

 

203,385 CEY shares

Nil

e)

Date of the transaction

2024-04-30

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                                                         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                                    Disposal
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £1.2253   95,783

 d)  Aggregated information

- Aggregated volume

     - Price                                                      95,783 CEY shares

                                                                  £1.2253
 e)  Date of the transaction                                      2024-04-30
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

 -  Aggregated volume
 -  Price

 

95,783 CEY shares

£1.2253

e)

Date of the transaction

2024-04-30

f)

Place of the transaction

London Stock Exchange

 

 

 

 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                                    Vested share awards that were granted on 30 April 2021 under the terms of the
                                                                  Company's Performance Share Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       178,353

 d)  Aggregated information

- Aggregated volume

     - Price                                                      178,353 CEY shares

                                                                  Nil
 e)  Date of the transaction                                      2024-04-30
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 -  Aggregated volume
 -  Price

 

178,353 CEY shares

Nil

e)

Date of the transaction

2024-04-30

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                                    Vested share awards that were granted on 30 April 2021 under the terms of the
                                                                  Company's Performance Share Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       37,548

 d)  Aggregated information

- Aggregated volume

     - Price                                                      37,548 CEY shares

                                                                  Nil
 e)  Date of the transaction                                      2024-04-30
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 -  Aggregated volume
 -  Price

 

37,548 CEY shares

Nil

e)

Date of the transaction

2024-04-30

f)

Place of the transaction

Outside a trading venue

 

-END

LEI: 213800PDI9G7OUKLPV84

Company No: 109180

 

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