RNS Number : 0027B
Ithaca Energy PLC
17 April 2026
17 April 2026
Ithaca Energy plc
("Ithaca" or "the Company")
Director / PDMR Shareholdings
Ithaca Energy plc makes the following announcement in respect of certain disclosable transactions carried out by its directors and persons discharging managerial responsibilities ("PDMRs") on 15 April 2026.
Grant of deferred bonus award to PDMRs
On 15 April 2026, the Company granted a nil-cost option to acquire ordinary shares in the Company, subject to the rules of the Ithaca Energy Deferred Share Bonus Plan (the "Plan"), to the PDMRs listed below:
PDMR
No. of shares under Restricted Share Award
Yaniv Friedman
116,095
Luciano Vasques
139,314
Iain Lewis
92,876
The award will normally vest on the third anniversary of the grant date in accordance with, and subject to, the rules of the Plan.
This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
For further information, please contact:
Ithaca Energy
Kathryn Reid - Head of Investor Relations and External Affairs
kathryn.reid@ithacaenergy.com
Camarco (PR Advisers to Ithaca Energy)
+44 (0)203 757 4980
Billy Clegg / Owen Roberts / Violet Wilson
ithacaenergy@apcoworldwide.com
1.
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Yaniv Friedman
2.
Reason for the notification
a)
Position/status
Executive Chairman
b)
Initial notification/ Amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Ithaca Energy plc
b)
LEI
21380057TNFLXPXBIP34
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary 1p shares
Identification code
ISIN: GB00BPJHV584
b)
Nature of the transaction
Grant of a nil-cost option overordinary shares pursuant to the Ithaca Energy Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
116,095
d)
Aggregated information
Not applicable - single transaction
e)
Date of the transaction
15 April 2026
f)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Luciano Vasques
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
Ithaca Energy plc
b)
LEI
21380057TNFLXPXBIP34
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary 1p shares
Identification code
ISIN: GB00BPJHV584
b)
Nature of the transaction
Grant of a nil-cost option overordinary shares pursuant to the Ithaca Energy Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
139,314
d)
Aggregated information
Not applicable - single transaction
e)
Date of the transaction
15 April 2026
f)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Iain Lewis
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
Ithaca Energy plc
b)
LEI
21380057TNFLXPXBIP34
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary 1p shares
Identification code
ISIN: GB00BPJHV584
b)
Nature of the transaction
Grant of a nil-cost option overordinary shares pursuant to the Ithaca Energy Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
92,876
d)
Aggregated information
Not applicable - single transaction
e)
Date of the transaction
15 April 2026
f)
Place of the transaction
Outside a trading venue
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