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

Ithaca EnergyAnnouncement

Tue 12:00

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RNS Number : 6858X  Ithaca Energy PLC  02 September 2025

2 September 2025

Ithaca Energy plc

("Ithaca" or "the Company")

Director / PDMR Shareholdings

Ithaca Energy plc (ITH) makes the following announcement in respect of certain
disclosable transactions carried out by certain of its directors and persons
discharging managerial responsibilities ("PDMRs") on 1 September 2025.

Grant of performance share awards to PDMRs

On 1 September 2025, the Company granted a performance share award
("Performance Share Award") under the Ithaca Energy Long Term Incentive
Plan to the PDMRs listed below:

 

 PDMR             No. of shares under Performance Share Award
 Yaniv Friedman   443,655
 Luciano Vasques  532,386
 Iain Lewis       354,924

 

The Performance Share Award is granted in the form of a nil-cost option, which
will vest and become exercisable on 1 September 2028 (or, if later, the date
on which the Remuneration Committee determines that the applicable performance
conditions (described below) are met).

The Performance Share Awards are subject to a performance condition measuring
the Company's total shareholder return over a period of three financial years
(commencing with the current financial year) relative to the total shareholder
return of a comparator group of companies in the Energy sector.

This announcement is made in accordance with Article 19 of the EU Market Abuse
Regulation 596/2014 as it forms part of domestic law by virtue of the European
Union (Withdrawal) Act 2018.

For further information, please contact:

 Company:

 Kathryn Reid - Head of Investor Relations & 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 PDMR / PCA
 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; and (iv) each
                         place where transactions have been conducted
 a)                      Description of the financial instrument   Ordinary 1p shares

                         Identification code
                         ISIN: GB00BPJHV584
 b)                      Nature of the transaction                 Grant of an award over ordinary shares pursuant to the Ithaca Energy Long Term
                                                                   Incentive Plan
 c)                      Price(s) and volume(s)                    Price(s)  Volume(s)
                                                                   Nil       443,655
 d)                      Aggregated information                    Not applicable, single transaction

 e)                      Date of the transaction                   1 September 2025
 f)                      Place of the transaction                  Outside a trading venue

d)

Aggregated information

 

Not applicable, single transaction

e)

Date of the transaction

1 September 2025

f)

Place of the transaction

Outside a trading venue

 

 

 2.                      Details of PDMR / PCA
 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; and (iv) each
                         place where transactions have been conducted
 a)                      Description of the financial instrument   Ordinary 1p shares

                         Identification code
                         ISIN: GB00BPJHV584
 b)                      Nature of the transaction                 Grant of an award over ordinary shares pursuant to the Ithaca Energy Long Term
                                                                   Incentive Plan
 c)                      Price(s) and volume(s)                    Price(s)  Volume(s)
                                                                   Nil       532,386
 d)                      Aggregated information                    Not applicable, single transaction

 e)                      Date of the transaction                   1 September 2025
 f)                      Place of the transaction                  Outside a trading venue

d)

Aggregated information

 

Not applicable, single transaction

e)

Date of the transaction

1 September 2025

f)

Place of the transaction

Outside a trading venue

 

 

 3.                      Details of PDMR / PCA
 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; and (iv) each
                         place where transactions have been conducted
 a)                      Description of the financial instrument   Ordinary 1p shares

                         Identification code
                         ISIN: GB00BPJHV584
 b)                      Nature of the transaction                 Grant of an award over ordinary shares pursuant to the Ithaca Energy Long Term
                                                                   Incentive Plan
 c)                      Price(s) and volume(s)                    Price(s)  Volume(s)
                                                                   Nil       354,924
 d)                      Aggregated information                    Not applicable, single transaction

 e)                      Date of the transaction                   1 September 2025
 f)                      Place of the transaction                  Outside a trading venue

d)

Aggregated information

 

Not applicable, single transaction

e)

Date of the transaction

1 September 2025

f)

Place of the transaction

Outside a trading venue

 

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