Exercise of Warrants

Rockhopper Exploration plc

20 December 2023

 

20 December 2023

Rockhopper Exploration plc

("Rockhopper" or the "Company")

Exercise of Warrants

Rockhopper Exploration plc (AIM: RKH), the oil and gas company with key interests in the North Falkland Basin, announces that the Company has received notifications of the exercise of warrants over an aggregate 785,713 new Ordinary Shares of £0.01 each ("Ordinary Shares") in the Company at an exercise price of 9 pence per ordinary share (the "Warrant Shares") held by the following directors of the Company, providing the Company with proceeds of £70,714:

Director	Number of Warrants Exercised	Resultant Shareholding	% of Issued Share Capital as at 20 December 2023
Sam Moody	714,285	4,713,584	0.79%
Alison Baker	71,428	284,181	0.05%

The Warrant Shares will be issued under the Company's existing block listing entitlement.

Enquiries:

Rockhopper Exploration plc

Jan Davies, Company Secretary

Tel. [phone] (via Vigo Consulting)

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/James Asensio/Ana Ercegovic

Tel. [phone]

Peel Hunt LLP (Joint Broker)

Richard Crichton/Georgia Langoulant

Tel. [phone]

Vigo Consulting

Patrick d'Ancona/Ben Simons/Fiona Hetherington

Tel. [phone]

Market Abuse Regulation (MAR) Disclosure

The information set out below is provided in accordance with the requirements of Article 19(3) of the Market Abuse Regulations (EU) No. 596/2014 which forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ('MAR').

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them.

1	Details of the person discharging managerial responsibilities
a)	Name	Sam Moody
2	Reason for the notification
a)	Position/status	Chief Executive Officer and Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rockhopper Exploration plc
b)	LEI	213800IPXW6XRLVCL581
4	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, type of instrument Identification code	Ordinary Shares  GB00B0FVQX23
b)	Nature of the transaction	Exercise of warrants
c)	Price(s) and volume(s)	Price(s) Volume(s) 9.0p 714,285
d)	Aggregated information -  Aggregated volume -  Price	Price(s) Volume(s) 9.0p 714,285
e)	Date of the transaction	20 December 2023
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities
a)	Name	Alison Baker
2	Reason for the notification
a)	Position/status	Senior Independent Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rockhopper Exploration plc
b)	LEI	213800IPXW6XRLVCL581
4	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, type of instrument Identification code	Ordinary Shares  GB00B0FVQX23
b)	Nature of the transaction	Exercise of warrants
c)	Price(s) and volume(s)	Price(s) Volume(s) 9.0p 71,428
d)	Aggregated information -  Aggregated volume -  Price	Price(s) Volume(s) 9.0p 71,428
e)	Date of the transaction	20 December 2023
f)	Place of the transaction	Outside of a trading venue

 

END