Directors’/PDMR Shareholdings

Ithaca Energy PLC
10 November 2023
 

11 November 2023

 

Ithaca Energy plc ("Ithaca Energy" or the "Company")

Directors'/PDMR Shareholdings

Share Incentive Plan

The Company was notified on 11 November 2023 that the following purchases of Ithaca Energy plc ordinary shares were made by Computershare Share Plan Trustees Limited on 9 November 2023 on behalf of three of the Company's persons discharging managerial responsibilities ('PDMR') pursuant to the Company's Share Incentive Plan ('SIP').

The SIP is an all-employee share plan arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company using deductions from salary in each monthly pay period.

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

1.    Alan Bruce

2.    Gilad Myerson

3.    Iain Lewis

(b)

Position / status

1.    Chief Executive Officer

2.    Executive Chair

3.    Chief Financial Officer

(c)

Initial notification / amendment

9 November 2023

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

Purchase of ordinary shares under the Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee

(c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

1.      £1.5718

2.      £1.5718

3.      £1.5718

1.    96

2.    96

3.    95

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

1.    96                        2.     96                 3.    95

1.    £1.5718                 2.     £1.5718        3.    £1.5718

 


(e)

Date of the transaction

9 November 2023

(f)

Place of the transaction

London Stock Exchange - XLON

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

Award of ordinary shares as Matching Shares under the Ithaca Energy plc Share Incentive Plan, held through the SIP Trustee

(c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

1.      Nil

2.     Nil

3.      Nil

1.    192

2.    192

3.    190



(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

1.    192                   2.     192            3.    190

       1.     Nil                     2.     Nil              3.     Nil


(e)

Date of the transaction

9 November 2023

(f)

Place of the transaction

London Stock Exchange- XLON

 

Enquiries

 

Ithaca Energy


Kathryn Reid - Head of Investor Relations, 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



 

-ENDS-

 

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