Share Awards
Replacement
The following amendment has been made to the 'Share Awards' announcement released on 17 July 2026 at 07.24 a.m. under RNS No 7966M:
Admission of these shares will take place on 6 August, instead of 22 July 2026.
All other text remains unchanged.
The full text is shown below.
THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF (A) ARTICLE 7(1) OF UK MAR IN SO FAR AS IT RELATES TO ORDINARY SHARES ISSUED BY GEORGINA ENERGY PLC
17 July 2026
Georgina Energy plc
("Georgina", "Georgina Energy" or the "Company")
Share Awards
The Company announces that it has granted share awards ("Share Awards") over an aggregate 9,250,000 ordinary shares to directors and officers of Georgina, which represents approximately 4.3% of the Company's existing issued share capital.
The new Share Awards are the first equity incentives awarded to management since completion of the Company's IPO in July 2024 and form part of the Company's Long Term Incentive Programme as set out in the Company's prospectus and is in line with the Company's remuneration policy.
The following new Share Awards have been granted:
Director / Management
Position
New Share Awards Granted
Peter Bradley
Chairman
750,000
Anthony Hamilton
CEO
2,500,000
John Heugh
COO
2,500,000
Mark Wallace
CFO
2,500,000
Roy Pitchford
NED
750,000
Silvertree Partners
Company Secretary
250,000
Admission and Total Voting Rights
The Company will seek admission of an aggregate of 9,250,000 new ordinary shares of 1 pence par value to trading on the Equity (transition) category of the Official List and the London Stock Exchange from 8.00 a.m. on 6 August 2026 ("Admission").
In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company confirms that following Admission, the Company's enlarged share capital will comprise 222,761,707 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury. Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.
END
Enquiries
Georgina Energy
Tony Hamilton
Mark Wallace
Tavira Financial Ltd - Financial Adviser and Joint Broker
Jonathan Evans
Oliver Stansfield
Financial PR via georginaenergy@apcoworldwide.com
Violet Wilson
+44 (0)203 757 4980
Letaba Rimell
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Peter Bradley
2
Reason for the notification
a)
Position/status
Chairman
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Georgina Energy plc
b)
LEI
2138008HMWNFOBOHGW65
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 £0.01 each
Identification code
b)
Nature of the transaction
LTIP award
c)
Price(s) and volume(s)
0p / 750,000
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
14 July 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Anthony Hamilton
2
Reason for the notification
a)
Position/status
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
Georgina Energy plc
b)
LEI
2138008HMWNFOBOHGW65
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 £0.01 each
Identification code
b)
Nature of the transaction
LTIP award
c)
Price(s) and volume(s)
0p / 2,500,000
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
14 July 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
John Heugh
2
Reason for the notification
a)
Position/status
Chief Operating Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Georgina Energy plc
b)
LEI
2138008HMWNFOBOHGW65
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 £0.01 each
Identification code
b)
Nature of the transaction
LTIP award
c)
Price(s) and volume(s)
0p / 2,500,000
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
14 July 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Wallace
2
Reason for the notification
a)
Position/status
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
Georgina Energy plc
b)
LEI
2138008HMWNFOBOHGW65
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 £0.01 each
Identification code
b)
Nature of the transaction
LTIP award
c)
Price(s) and volume(s)
0p / 2,500,000
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
14 July 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Roy Pitchford
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Georgina Energy plc
b)
LEI
2138008HMWNFOBOHGW65
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 £0.01 each
Identification code
b)
Nature of the transaction
LTIP award
c)
Price(s) and volume(s)
0p / 750,000
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
14 July 2026
f)
Place of the transaction
Outside a trading venue
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