REG - Harbour Energy PLC - Director/PDMR Shareholding

Harbour EnergyAnnouncement

09/04/2025 13:15

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RNS Number : 3364E  Harbour Energy PLC  09 April 2025

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

Harbour Energy plc

(the "Company", "Harbour")

Grant of Awards under the Company's 2017 Long Term Incentive Plan ("2017
LTIP")

 

In accordance with the Company's Remuneration Policy, on 7 April 2025,
Deferred Bonus Awards were granted to the Executive Directors named below.
These awards represent 25% of the 2024 Annual Bonus for Linda Z. Cook and 50%
of the 2024 Annual Bonus for Alexander Krane. The Deferred Bonus Awards have
been granted in the form of contingent share awards over ordinary shares in
the Company and will normally vest three years from date of grant.

 

  Director        Shares awarded  Award price  Date of award
 Linda Z. Cook    66,343          £2.0106      7 April 2025
 Alexander Krane  86,021          £2.0106      7 April 2025

 

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)            Grant of Deferred Bonus Awards under the Harbour
                                                                  Energy 2017 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)            Volume(s)
                                                                  (i)     £0.00       66,343

 
 d)  Aggregated information

- Aggregated volume

     - Price                                                      66,343

                                                                  £0.00

 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                                    (ii)           Grant of Deferred Bonus Awards under the Harbour
                                                                  Energy 2017 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)           Volume(s)
                                                                  (ii)    £0.00      86,021

 
 d)  Aggregated information

- Aggregated volume

     - Price                                                      86,021

                                                                  £0.00

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

 

d)

Aggregated information

 -  Aggregated volume
 -  Price

 

66,343

£0.00

 

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

(ii)           Grant of Deferred Bonus Awards under the Harbour
Energy 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

 Price(s)           Volume(s)
 (ii)    £0.00      86,021

 

d)

Aggregated information

 -  Aggregated volume
 -  Price

 

86,021

£0.00

 

e)

Date of the transaction

2025-04-07

f)

Place of the transaction

Outside of trading venue

 

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