Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 31 March 2026 - Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMR") in respect of the vesting of shares for the Company's 2024 Deferred Bonus Plan (the "DBP") relating to the conditional awards announced on 2 April 2024 for the financial year ending 31 December 2023. The vesting of shares for the DBP includes dividend equivalent shares in respect of the interim dividends announced by the Company on 23 May 2024, 11 September 2024, 28 November 2024, 27 February 2025, 22 May 2025, 11 September 2025 and 26 November 2025 (the "Interim Dividends"), and the sale of sufficient shares by certain PDMRs to cover income tax and national insurance liabilities.
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1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a) |
Name |
|
||||||
|
2 |
Reason for the notification
|
|||||||
|
a) |
Position/status
|
Chief Executive Officer |
||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||
|
3 |
Details of the issuer
|
|||||||
|
a) |
Name
|
Energean plc |
||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||
|
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 of 1p each
GB00BG12Y042
|
||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
Release
43,399
n/a
|
||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a) |
Name |
|
||||||
|
2 |
Reason for the notification
|
|||||||
|
a) |
Position/status
|
Chief Financial Officer |
||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||
|
3 |
Details of the issuer
|
|||||||
|
a) |
Name
|
Energean plc |
||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||
|
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 of 1p each
GB00BG12Y042
|
||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
34,718
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a) |
Name |
|
||||||
|
2 |
Reason for the notification
|
|||||||
|
a) |
Position/status
|
CEO, Energean Israel |
||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||
|
3 |
Details of the issuer
|
|||||||
|
a) |
Name
|
Energean plc |
||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||
|
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 of 1p each
GB00BG12Y042
|
||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
8,886
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a) |
Name |
|
||||||
|
2 |
Reason for the notification
|
|||||||
|
a) |
Position/status
|
CEO, Energean International |
||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||
|
3 |
Details of the issuer
|
|||||||
|
a) |
Name
|
Energean plc |
||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||
|
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 of 1p each
GB00BG12Y042
|
||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
5,165
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a) |
Name |
|
||||||
|
2 |
Reason for the notification
|
|||||||
|
a) |
Position/status
|
Group HR Director |
||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||
|
3 |
Details of the issuer
|
|||||||
|
a) |
Name
|
Energean plc |
||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||
|
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 of 1p each
GB00BG12Y042
|
||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
3,690
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||||
|
a) |
Name |
|
||||||||
|
2 |
Reason for the notification
|
|||||||||
|
a) |
Position/status
|
Corporate Finance Director |
||||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||||
|
3 |
Details of the issuer
|
|||||||||
|
a) |
Name
|
Energean plc |
||||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||||
|
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 of 1p each
GB00BG12Y042
|
||||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends; and
(iii) sale of shares to cover income tax and national insurance liabilities.
|
||||||||
|
c) |
Price(s) and volume(s) |
|
||||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
Release Sale
7,965 3,835
n/a £8.508
|
||||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
(iii) XLON
|
||||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a) |
Name |
|
||||||
|
2 |
Reason for the notification
|
|||||||
|
a) |
Position/status
|
Head of Financial Control |
||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||
|
3 |
Details of the issuer
|
|||||||
|
a) |
Name
|
Energean plc |
||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||
|
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 of 1p each
GB00BG12Y042
|
||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP;
(ii) dividend equivalent shares in respect of the Interim Dividends.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
5,651
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a) |
Name |
|
||||||
|
2 |
Reason for the notification
|
|||||||
|
a) |
Position/status
|
CFO, Energean Israel |
||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||
|
3 |
Details of the issuer
|
|||||||
|
a) |
Name
|
Energean plc |
||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||
|
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 of 1p each
GB00BG12Y042
|
||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
5,578
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a) |
Name |
|
||||||
|
2 |
Reason for the notification
|
|||||||
|
a) |
Position/status
|
General Counsel, Israel |
||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||
|
3 |
Details of the issuer
|
|||||||
|
a) |
Name
|
Energean plc |
||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||
|
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 of 1p each
GB00BG12Y042
|
||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
5,578
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
||||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a) |
Name |
|
||||||
|
2 |
Reason for the notification
|
|||||||
|
a) |
Position/status
|
Chief Operating Officer for Energean Israel |
||||||
|
b) |
Initial notification /Amendment
|
Initial notification |
||||||
|
3 |
Details of the issuer
|
|||||||
|
a) |
Name
|
Energean plc |
||||||
|
b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||||
|
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 of 1p each
GB00BG12Y042
|
||||||
|
b) |
Nature of the transaction
|
Vesting and release of:
(i) share awards under the DBP; and
(ii) dividend equivalent shares in respect of the Interim Dividends.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
3,840
Nil
|
||||||
|
e) |
Date of the transaction |
2026-03-27
|
||||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
(ii) Outside a trading venue
|
||||||
Enquiries
|
For capital markets: |
|
|
Kyrah McKenzie, Investor Relations Manager |
Tel: +44 7921 210 862 |
|
|
|
|
For media: |
|
|
Adonis Seferlis, CEO Office Communications Manager |
Tel: +30 697 2414262 |
|
|
|
|
Ben Brewerton, FTI Consulting |
Tel: +44 2037 271 065 |
|
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