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

Ithaca EnergyAnnouncement

31/03/2025 16:00

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RNS Number : 9813C  Ithaca Energy PLC  31 March 2025

31 March 2025

 

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

Directors'/PDMR Shareholdings

Share Incentive Plan - Retrospective announcement in respect of Dividend
Reinvestment

The Company was notified by Computershare Share Plan Trustees Limited, the
administrator of the Company's Share Incentive Plan ("SIP"), that cash
dividends paid on shares held within the SIP on 17 April 2024 and 27 September
2024 were reinvested and used to purchase Dividend Shares on 29 April 2024 and
30 September 2024, on behalf of the Company's persons discharging managerial
responsibilities ('PDMR'), at the respective times. The purchase was made in
accordance with the SIP scheme rules for the reinvestment of cash shares into
Dividend Shares.

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                                      Iain Lewis

 (b)                             Position / status                         Chief Financial Officer

 (c)                             Initial notification / amendment          1.    29 April 2024

                                                                           2.    30 September 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                 Reinvestment of dividends paid on shares acquired under the Ithaca Energy plc
                                                                           Share Incentive Plan, held through the SIP Trustee
 (c)                             Price(s) and volume(s)                    Price(s)            Volume(s)
                                                                           1.   £1.91000       1.   215

                                                                           2.   £1.075132      2.   316
 (d)                             Aggregated information

                                 -     Aggregated volume                   n/a

                                 -     Price

 (e)                             Date of the transaction                   1.    29 April 2024

                                                                           2.    30 September 2024
 (f)                             Place of the transaction                  London Stock Exchange - XLON

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

(e)

Date of the transaction

1.    29 April 2024

2.    30 September 2024

(f)

Place of the transaction

London Stock Exchange - XLON

 

The following retrospective notification is made in respect of one of the
Company's former directors, who was a PDMR at the date of the transaction.

 

 2.                              Details of PDMR / PCA
 (a)                             Name                                      Gilad Myerson (former Director of the Company)
 (b)                             Position / status                         Former Executive Chairman
 (c)                             Initial notification / amendment          29 April 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                 Reinvestment of dividends paid on shares acquired under Ithaca Energy plc
                                                                           Share Incentive Plan, held through the SIP Trustee
 (c)                             Price(s) and volume(s)                    Price(s)   Volume(s)
                                                                           £1.91000   271

 (d)                             Aggregated information

                                 -     Aggregated volume                   n/a

                                 -     Price

 (e)                             Date of the transaction                   29 April 2024
 (f)                             Place of the transaction                  London Stock Exchange - XLON

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

(e)

Date of the transaction

29 April 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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