REG - Harbour Energy PLC - Director/PDMR Shareholding

Harbour EnergyAnnouncement

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RNS Number : 8750Z  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 Restricted Share Award

 

Harbour announces that Alexander Krane's Restricted Share Award under the 2025
LTIP vested on 8 April 2026.

 

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

 

 

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                                                         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                                    (i)            Vesting of Restricted Share Award under the 2025
                                                                  LTIP

                                                                  (ii)           Shares sold to cover tax & NI (balance of 398,442
                                                                  shares retained)
 c)  Price(s) and volume(s)                                       Price(s)              Volume(s)
                                                                  (i)     £0.00         819,504

                                                                  (ii)    £2.6717       421,062

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

- Aggregated volume                                         £0.00     819,504
     - Price

                                                                  £2.6717   421,062

 

 e)  Date of the transaction                                      2026-04-08
 f)  Place of the transaction                                     London Stock Exchange

 

d)

Aggregated information

 -  Aggregated volume
 -  Price

 Price(s)  Volume(s)
 £0.00     819,504

 £2.6717   421,062

 

 

e)

Date of the transaction

2026-04-08

f)

Place of the transaction

London Stock Exchange

 

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