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Genel Energy PLC: Director / PDMR Shareholding

30.04.24 16:30 Uhr

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Genel Energy PLC (GENL)
Genel Energy PLC: Director / PDMR Shareholding

30-Apr-2024 / 15:30 GMT/BST

30 April 2024

Genel Energy plc (the ‘Company’)

2024 Awards - Notification of Transactions by

Persons Discharging Managerial Responsibilities (‘PDMRs’)

Pursuant to the notification obligations under UK Market Abuse Regulations Article 19.1 the Company granted awards over its ordinary shares of 10 pence each under the 2021 Performance Share Plan (‘PSP’) on 30 April 2024 to the PDMRs set out below.

PSP awards

PSP awards granted were made in the form of nil-cost options and are subject to a three year performance period.

Name	No. of shares subject to PSP Award	Total number of shares over which options/awards are held following notification
Paul Weir	879,455	1,836,923
Luke Clements	402,436	871,243
Mike Adams	411,167	1,085,667

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Weir
2	Reason for Notification
a)	Position/status	CEO
b)	Initial notification / Amendment	Initial notification
3	Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Genel Energy plc
b)	LEI	549300IVCJDWC3LR8F94
4	Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each JE00B55Q3P39
b)	Nature of the transaction	Grant of nil-cost options under the Company’s Performance Share Plan
c)	Price(s) and volumes(s)	Nil cost 879,455
d)	Aggregated information -Aggregated volume -Price	879,455 Nil
e)	Date of the transaction	30 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Luke Clements
2	Reason for Notification
a)	Position/status	CFO
b)	Initial notification / Amendment	Initial notification
3	Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Genel Energy plc
b)	LEI	549300IVCJDWC3LR8F94
4	Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each JE00B55Q3P39
b)	Nature of the transaction	Grant of nil-cost options under the Company’s Performance Share Plan
c)	Price(s) and volumes(s)	Nil cost 402,436
d)	Aggregated information -Aggregated volume -Price	402,436 Nil
e)	Date of the transaction	30 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Adams
2	Reason for Notification
a)	Position/status	Technical Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Genel Energy plc
b)	LEI	549300IVCJDWC3LR8F94
4	Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each JE00B55Q3P39
b)	Nature of the transaction	Grant of nil-cost options under the Company’s Performance Share Plan
c)	Price(s) and volumes(s)	Nil cost 411,167 shares
d)	Aggregated information -Aggregated volume -Price	411,167 Nil
e)	Date of the transaction	30 April 2024
f)	Place of the transaction	Outside a trading venue

-ends-

For further information please contact:

Genel Energy

Andrew Benbow, Head of Communications

+44 20 7659 5100

Vigo Consulting

Patrick d’Ancona

+44 20 7830 9700

Notes to editors:

Genel Energy is a socially responsible oil producer listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). Genel has low-cost and low-carbon production from the Kurdistan Region of Iraq, and continues to seek opportunities to add new resilient and cash-generative assets to its portfolio. For further information, please refer to www.genelenergy.com

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


ISIN:	JE00B55Q3P39, NO0010894330
Category Code:	DSH
TIDM:	GENL
LEI Code:	549300IVCJDWC3LR8F94
OAM Categories:	2.3. Major shareholding notifications
	2.3. Major shareholding notifications
Sequence No.:	318913
EQS News ID:	1893293