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RNS Number : 6992I Ithaca Energy PLC 08 August 2023
8 August 2023
Ithaca Energy plc ("Ithaca Energy" or the "Company")
Directors'/PDMR Shareholdings
Share Incentive Plan
The Company was notified on 8th August that the following purchases of Ithaca
Energy plc ordinary shares were made by Computershare Share Plan Trustees
Limited on 8th August 2023 on behalf of three of the Company's persons
discharging managerial responsibilities ('PDMR') pursuant to the Company's
Share Incentive Plan (SIP).
The SIP is an all-employee share plan arrangement approved by HM Revenue and
Customs, under which employees are able to buy ordinary shares in the Company
using deductions from salary in each monthly pay period.
The information contained in the below notifications are disclosed in
accordance with Article 19 of the EU Market Abuse Regulation.
1. Details of PDMR / PCA
(a) Name 1. Alan Bruce
2. Gilad Myerson
3. Iain Lewis
(b) Position / status 1. Chief Executive Officer
2. Executive Chair
3. Chief Financial Officer
(c) Initial notification / amendment 8th August 2023
2. Details of the issuer emission allowance market participant, auction platform,
auctioneer or auction monitor
(a) Name Ithaca Energy plc
(b) LEI 21380057TNFLXPXBIP34
3. 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 Ordinary Shares
(b) Nature of the transaction Purchase of ordinary shares under the Ithaca Energy plc Share Incentive
Plan, held through the SIP Trustee
(c) Price(s) and volume(s)
Price(s) Volume(s)
1. £1.65285 1. 91
2. £1.65285 2. 91
3. £1.65285 3. 90
(d) Aggregated information
- Aggregated volume
- Price 1. 91 2. 91
3. 90
1. £1.65285 2. £1.65285 3.
£1.65285
(e) Date of the transaction 8(th) August 2023
(f) Place of the transaction London Stock Exchange - XLON
3. 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 Ordinary Shares
(b) Nature of the transaction Award of ordinary shares as Matching Shares under the Ithaca Energy plc Share
Incentive Plan, held through the SIP Trustee
(c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 1. 182
2. Nil 2. 182
3. Nil 3. 180
(d) Aggregated information
- Aggregated volume
- Price
1. 182 2.
182 3. 180
1. Nil 2.
Nil 3. Nil
(e) Date of the transaction 8(th) August 2023
(f) Place of the transaction London Stock Exchange- XLON
(d)
Aggregated information
- Aggregated volume
- Price
1. 91 2. 91
3. 90
1. £1.65285 2. £1.65285 3.
£1.65285
(e)
Date of the transaction
8(th) August 2023
(f)
Place of the transaction
London Stock Exchange - XLON
3.
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
Ordinary Shares
(b)
Nature of the transaction
Award of ordinary shares as Matching Shares under the Ithaca Energy plc Share
Incentive Plan, held through the SIP Trustee
(c)
Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 1. 182
2. Nil 2. 182
3. Nil 3. 180
(d)
Aggregated information
- Aggregated volume
- Price
1. 182 2.
182 3. 180
1. Nil 2.
Nil 3. Nil
(e)
Date of the transaction
8(th) August 2023
(f)
Place of the transaction
London Stock Exchange- XLON
Enquiries
Ithaca Energy
Kathryn Reid - Head of Investor Relations, Corporate Affairs & kathryn.reid@ithacaenergy.com (mailto:kathryn.reid@ithacaenergy.com)
Communications
FTI Consulting (PR Advisers to Ithaca Energy) +44 (0)203 727 1000
Ben Brewerton / Nick Hennis ithaca@fticonsulting.com (mailto:ithaca@fticonsulting.com)
-ENDS-
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