REG - Ithaca Energy PLC Delek Group - DLEKG - Director/PDMR Shareholding

Ithaca EnergyAnnouncement

07/02/2024 10:30

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RNS Number : 3394C  Ithaca Energy PLC  07 February 2024

07 February 2024

 

Ithaca Energy plc ("Ithaca Energy" or the "Company")

Directors'/PDMR Shareholdings

Share Incentive Plan

The Company was notified on 6 February 2024 that the following purchases of
Ithaca Energy plc ordinary shares were made by Computershare Share Plan
Trustees Limited on 5 February 2024 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.    Gilad Myerson

                                                                           2.    Iain Lewis
 (b)                             Position / status                         1.    Executive Chair

                                                                           2.    Chief Financial Officer/Interim CEO
 (c)                             Initial notification / amendment          5 February 2024
 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.    £1.3411       1.    112

                                                                           2.    £1.3411       2.    112
 (d)                             Aggregated information

                                 -     Aggregated volume

                                 -     Price                               1.    112                      2.     112

                                                                           1.    £1.3411 2.     £1.3411

 (e)                             Date of the transaction                   5 February 2024
 (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.    224

                                                                           2.      Nil       2.    224
 (d)                             Aggregated information

                                 -     Aggregated volume

                                 -     Price                               1.    224                   2.
                                                                           224

                                                                                  1.     Nil                     2.
                                                                           Nil

 (e)                             Date of the transaction                   5 February 2024
 (f)                             Place of the transaction                  London Stock Exchange- XLON

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

1.    112                      2.     112
 

1.    £1.3411 2.     £1.3411

 

(e)

Date of the transaction

5 February 2024

(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.    224

 2.      Nil       2.    224

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

1.    224                   2.
224

       1.     Nil                     2.
Nil

(e)

Date of the transaction

5 February 2024

(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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