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RNS Number : 6805F Ithaca Energy PLC 22 April 2025
22 April 2025
Ithaca Energy plc
("Ithaca" or "the Company")
Director / PDMR Shareholdings
Ithaca Energy plc makes the following announcement in respect of certain
disclosable transactions carried out by its directors and persons discharging
managerial responsibilities ("PDMRs") on 17 April 2025.
Grant of deferred bonus award to PDMRs
On 17 April 2025, the Company granted a nil-cost option to acquire ordinary
shares in the Company, subject to the rules of the Ithaca Energy Deferred
Share Bonus Plan (the "Plan"), to the PDMRs listed below:
PDMR No. of shares under Restricted Share Award
Yaniv Friedman 76,172
Luciano Vasques 48,747
Iain Lewis 159,691
The award will normally vest on the third anniversary of the grant date in
accordance with, and subject to, the rules of the Plan.
This announcement is made in accordance with Article 19 of the EU Market Abuse
Regulation 596/2014.
For further information, please contact:
Company:
Kathryn Reid - Head of Corporate Affairs & Communications
kathryn.reid@ithacaenergy.com
FTI Consulting - PR Advisers to Ithaca Energy +44 (0)203 727 1000
Ben Brewerton / Nick Hennis
ithaca@fticonsulting.com (mailto:ithaca@fticonsulting.com)
1. Details of the person discharging managerial responsibilities/ person closely
associated
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; (iv) each place
where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary 1p shares
Identification code ISIN: GB00BPJHV584
b) Nature of the transaction Grant of a nil-cost option over ordinary shares pursuant to the Ithaca Energy
Deferred Share Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 76,172
d) Aggregated information Not applicable - single transaction
e) Date of the transaction 17 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Not applicable - single transaction
e)
Date of the transaction
17 April 2025
f)
Place of the transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/ person closely
associated
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; (iv) each place
where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary 1p shares
Identification code ISIN: GB00BPJHV584
b) Nature of the transaction Grant of a nil-cost option over ordinary shares pursuant to the Ithaca Energy
Deferred Share Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 48,747
d) Aggregated information Not applicable - single transaction
e) Date of the transaction 17 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Not applicable - single transaction
e)
Date of the transaction
17 April 2025
f)
Place of the transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/ person closely
associated
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; (iv) each place
where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary 1p shares
Identification code ISIN: GB00BPJHV584
b) Nature of the transaction Grant of a nil-cost option over ordinary shares pursuant to the Ithaca Energy
Deferred Share Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 159,691
d) Aggregated information Not applicable - single transaction
e) Date of the transaction 17 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Not applicable - single transaction
e)
Date of the transaction
17 April 2025
f)
Place of the transaction
Outside a trading venue
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