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

Ithaca EnergyAnnouncement

31/03/2025 16:00

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RNS Number : 9816C  Ithaca Energy PLC  31 March 2025

31 March 2025

 

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

Directors'/PDMR Shareholdings

The Company makes the following announcement in respect of certain disclosable
transactions carried out by one of its directors and persons discharging
managerial responsibilities ("PDMRs") on 28 March 2025.

The Company was notified by Iain Lewis that he has exercised his vested
nil-cost option award which was granted to him on 21 December 2022 pursuant to
the Company's Long Term Incentive Plan. The award has been exercised over
80,000 ordinary shares of 1 pence each in the Company ("Shares") and a further
34,274 dividend equivalent Shares (114,274 Shares in total). The award vested
on 9 November 2023 and 9 November 2024. Immediately upon exercise of the
award, Iain sold the 114,274 Shares he acquired on exercise of the nil-cost
option.

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          31 March 2025
 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                 Exercise of a nil cost option award over Ordinary Shares granted pursuant to
                                                                           the Company's Long Term Incentive Plan.
 (c)                             Price(s) and volume(s)                    Price(s)  Volume(s)

                                         Nil       114,274

 (d)                             Aggregated information

                                 -     Aggregated volume                   n/a

                                 -     Price

 (e)                             Date of the transaction                   28 March 2025
 (f)                             Place of the transaction                  Outside a trading venue
 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                 Sale of Ordinary Shares acquired on exercise of a nil-cost option granted
                                                                           pursuant to the Company's Long Term Incentive Plan.
 (c)                             Price(s) and volume(s)                    Price(s)    Volume(s)

                                         £1.620482   114,274

 (d)                             Aggregated information

                                 -     Aggregated volume                   n/a

                                 -     Price

 (e)                             Date of the transaction                   28 March 2025
 (f)                             Place of the transaction                  London Stock Exchange - XLON

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

(e)

Date of the transaction

28 March 2025

(f)

Place of the transaction

Outside a trading venue

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

Sale of Ordinary Shares acquired on exercise of a nil-cost option granted
pursuant to the Company's Long Term Incentive Plan.

(c)

Price(s) and volume(s)

 

 Price(s)    Volume(s)
 £1.620482   114,274

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

(e)

Date of the transaction

28 March 2025

(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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