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

Ithaca EnergyAnnouncement

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RNS Number : 7320X  Ithaca Energy PLC  23 March 2026

23 March 2026

 

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 19 March 2026 and 20 March 2026.

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
40,000 ordinary shares of 1 pence each in the Company ("Shares") and a further
23,399 dividend equivalent Shares (63,399 Shares in total). The award vested
on 9 November 2025. On 19 March 2026, immediately upon exercise of the award,
Iain sold 31,811 Shares to cover tax and National Insurance contributions
arising from the vesting of the nil cost option. On 20 March 2026, Iain sold
the remaining 31,588 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          23 March 2026
 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       63,399

 (d)                             Aggregated information

                                 -     Aggregated volume                   n/a

                                 -     Price

 (e)                             Date of the transaction                   19 March 2026
 (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                 1.    On 19 March 2026, sale of Ordinary Shares to cover income tax and
                                                                           National Insurance contributions arising from the vesting of the nil cost
                                                                           option award granted pursuant to the Company's Long Term Incentive Plan.

                                                                           2.    On 20 March 2026 sale of Ordinary Shares.
 (c)                             Price(s) and volume(s)                    Price(s)              Volume(s)

                                         1.    £2.85           1.    31,811

                                                                           2.    £2.666505       2.    31,588
 (d)                             Aggregated information

                                 -     Aggregated volume

                                 -     Price                               63,399

                                                                           1.    £2.85    2. £2.666505

 (e)                             Date of the transaction                   20 March 2026
 (f)                             Place of the transaction                  London Stock Exchange - XLON

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

(e)

Date of the transaction

19 March 2026

(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

1.    On 19 March 2026, sale of Ordinary Shares to cover income tax and
National Insurance contributions arising from the vesting of the nil cost
option award granted pursuant to the Company's Long Term Incentive Plan.

2.    On 20 March 2026 sale of Ordinary Shares.

(c)

Price(s) and volume(s)

 

 Price(s)              Volume(s)
 1.    £2.85           1.    31,811

 2.    £2.666505       2.    31,588

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

63,399

1.    £2.85    2. £2.666505

(e)

Date of the transaction

20 March 2026

(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

 Camarco (PR Advisers to Ithaca Energy)                              +44 (0)203 757 4980
 Billy Clegg / Owen Roberts / Violet Wilson                          ithacaenergy@apcoworldwide.com

 

-ENDS-

 

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