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

Ithaca EnergyAnnouncement

07/06/2024 07:00

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RNS Number : 4905R  Ithaca Energy PLC  07 June 2024

6 June 2024

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 one of its directors and persons
discharging managerial responsibilities ("PDMRs") on 5 June 2024

Grant of deferred bonus award to PDMRs

On 5 June 2024, 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
 Iain Lewis  102,553

 

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                                                         Iain Lewis
 2.  Reason for the notification
 a)  Position/status                                              CFO and interim CEO
 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       102,553

 d)  Aggregated information                                        Not applicable - single transaction
 e)  Date of the transaction                                      5 June 2024
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 Not applicable - single transaction

e)

Date of the transaction

5 June 2024

f)

Place of the transaction

Outside a trading venue

 

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