REG - Harbour Energy PLC - Director/PDMR Shareholding

Harbour EnergyAnnouncement

09/04/2025 13:15

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RNS Number : 3361E  Harbour Energy PLC  09 April 2025

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

Harbour Energy plc

(the "Company", "Harbour")

Vesting of Deferred Bonus Awards

 

Harbour announces that the Deferred Bonus Awards listed below (the "Awards")
vested on 7 April 2025 pursuant to the Rules of the 2017 Long Term Inventive
Plan (" 2017 LTIP").

 

The Awards were granted in March 2022 in respect of 50 per cent of bonus
amounts earned for the financial year ending 31 December 2021. 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
Awards were settled by withholding a sufficient number of shares to cover
those liabilities. The net number of shares were then released to participants
as indicated below.

 

  Director        Shares vesting  Market price at vesting  Shares sold to cover statutory deductions  Shares retained
 Linda Z. Cook    57,980          £1.734                   22,816                                     35,164
 Alexander Krane  35,029          £1.734                   18,016                                     17,013

 

Enquiries

 

 

 

 Harbour Energy plc                         Tel: 020 7730 1111
 Rachel Rickard, 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  Ordinary shares of 0.002 pence each

     Identification code                                          GB00BMBVGQ36
 b)  Nature of the transaction                                    (i)            Vesting of Deferred Bonus Award under the 2017 LTIP

                                                                  (ii)           Shares sold to cover tax (balance of 35,164 shares
                                                                  retained)
 c)  Price(s) and volume(s)                                       Price(s)             Volume(s)
                                                                  (i)     £0.00        57,980

                                                                  (ii)    £1.734       22,816

 
 d)  Aggregated information                                       Price(s)  Volume(s)

- Aggregated volume                                         £0.00     57,980
     - Price                                                      £1.734    22,816

 

 e)  Date of the transaction                                      2025-04-07
 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  Ordinary shares of 0.002 pence each

     Identification code                                          GB00BMBVGQ36
 b)  Nature of the transaction                                    (iii)          Vesting of Deferred Bonus Award under the 2017 LTIP

                                                                  (iv)         Shares sold to cover tax (balance of 17,013 shares
                                                                  retained)
 c)  Price(s) and volume(s)                                       Price(s)           Volume(s)
                                                                  (iii)   £0.00      35,029

                                                                  (iv)   £1.734      18,016

 
 d)  Aggregated information                                       Price(s)  Volume(s)

- Aggregated volume                                         £0.00     35,029
     - Price                                                      £1.734    18,016

 

 e)  Date of the transaction                                      2025-04-07
 f)  Place of the transaction                                     Outside of trading venue

 

d)

Aggregated information

 -  Aggregated volume
 -  Price

 Price(s)  Volume(s)
 £0.00     57,980
 £1.734    22,816

 

 

e)

Date of the transaction

2025-04-07

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

(iii)          Vesting of Deferred Bonus Award under the 2017 LTIP

(iv)         Shares sold to cover tax (balance of 17,013 shares
retained)

c)

Price(s) and volume(s)

 Price(s)           Volume(s)
 (iii)   £0.00      35,029

 (iv)   £1.734      18,016

 

d)

Aggregated information

 -  Aggregated volume
 -  Price

 Price(s)  Volume(s)
 £0.00     35,029
 £1.734    18,016

 

 

e)

Date of the transaction

2025-04-07

f)

Place of the transaction

Outside of trading venue

 

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