Director/PDMR Shareholding

Harbour Energy

09/04/2026 16:01

RNS Number : 8789Z

Harbour Energy PLC

09 April 2026

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Harbour Energy plc

(the "Company", "Harbour")

Vesting of Share Awards

 

Harbour announces that the 2023 Performance Share Awards ("PSA Awards") and 2022 Deferred Bonus Awards listed below (the "DBS Awards") vested on 7 April 2026 pursuant to the Rules of the 2017 Long Term Incentive Plan ("2017 LTIP").

 

The PSA Awards were subject to a three‑year relative TSR performance condition measured against the FTSE 100 and a sector peer group assessed over the period 1 January 2023 - 31 December 2025.

In accordance with the LTIP framework, 23.5 per cent of the 2023 PSA Awards vested. Net shares released to the Executives, as shown below, are subject to a further two‑year post‑vesting holding period.

 

The DBS Awards were granted in March 2023 in respect of 50 per cent of bonus amounts earned for the financial year ending 31 December 2022. In accordance with the Company's 2021 Remuneration Policy, these awards were subject to a three-year deferral period which has now ended.

 

The tax and National Insurance liabilities arising on the release of the PSA and DBS Awards were settled by withholding a sufficient number of shares to cover those liabilities. The net number of shares were then released to Executives as set out below.

 

Performance Share Awards

 

Director
Shares vesting
Market price at vesting
Shares sold to cover statutory deductions
Shares retained
Linda Z. Cook
284,916
£2.814
112,115
172,801
Alexander Krane
152,512
£2.814
78,361
74,151

 

 

Deferred Bonus Awards

 

Director
Shares vesting
Market price at vesting
Shares sold to cover statutory deductions
Shares retained
Linda Z. Cook
303,100
£2.866
119,270
183,830
Alexander Krane
187,210
£2.814
96,189
91,021

 

 

 

Enquiries

 

 

 

Harbour Energy plc
Tel: 020 7730 1111
Rachel Benjamin, Company Secretary
Elizabeth Brooks, SVP Investor Relations
Andrew Norman, SVP Communications


 

The information set out below is provided in accordance with the requirements of Article 19(3) of MAR

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Linda Z. Cook
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
Harbour Energy plc
b)
LEI
213800YPC42DYBKVPF97
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
Identification code
Ordinary shares of 0.002 pence each

 GB00BMBVGQ36
b)
Nature of the transaction
(i) Vesting of Performance Share Award under the 2017 LTIP
(ii) Shares sold to cover tax & NI (balance of 172,801 shares retained)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(i) £0.00
(ii) £2.814
284,916
 112,115
d)
Aggregated information
-
Aggregated volume
-
Price
Price(s)
Volume(s)
£0.00
284,916
£2.814
112,115
e)
Date of the transaction
2026-04-07
f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Alexander Krane
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
Harbour Energy plc
b)
LEI
213800YPC42DYBKVPF97
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
Identification code
Ordinary shares of 0.002 pence each

 GB00BMBVGQ36
b)
Nature of the transaction
(i) Vesting of Performance Share Award under the 2017 LTIP
(ii) Shares sold to cover tax & NI (balance of 74,151 shares retained)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(i) £0.00
(ii) £2.814
152,512
78,361
d)
Aggregated information
-
Aggregated volume
-
Price
Price(s)
Volume(s)
£0.00
152,512
£2.814
78,361
e)
Date of the transaction
2026-04-07
f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Linda Z. Cook
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
Harbour Energy plc
b)
LEI
213800YPC42DYBKVPF97
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
Identification code
Ordinary shares of 0.002 pence each

 GB00BMBVGQ36
b)
Nature of the transaction
(i) Vesting of Deferred Bonus Award under the 2017 LTIP
(ii) Shares sold to cover tax & NI (balance of 183,830 shares retained)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(i) £0.00
(ii) £2.866
303,100 119,270
d)
Aggregated information
-
Aggregated volume
-
Price
Price(s)
Volume(s)
£0.00
303,100
£2.866
119,270
e)
Date of the transaction
2026-04-07
f)
Place of the transaction
Outside of trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Alexander Krane
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
Harbour Energy plc
b)
LEI
213800YPC42DYBKVPF97
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
Identification code
Ordinary shares of 0.002 pence each

 GB00BMBVGQ36
b)
Nature of the transaction
(i) Vesting of Deferred Bonus Award under the 2017 LTIP
(ii) Shares sold to cover tax & NI (balance of 91,021 shares retained)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(i) £0.00
(ii) £2.814
187,210
96,189
d)
Aggregated information
-
Aggregated volume
-
Price
Price(s)
Volume(s)
£0.00
187,210
£2.814
96,189
e)
Date of the transaction
2026-04-07
f)
Place of the transaction
London Stock Exchange

 

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