Energean plc
("Energean" or the "Company")
DIRECTOR / PDMR Shareholding
London, 1 April 2026 - Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMR") related to the vesting and release of dividend equivalent shares under the Company's Long-Term Incentive Plan, relating to the period 2023-2025 (the "2023 LTIP"), and for the Company's 2024 Deferred Bonus Plan, (the "2024 DBP"), in respect of the interim dividend announced by the Company on 16 February 2026 and paid on 30 March 2026 (the "Interim Dividend"), 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
|
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a) |
Name |
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2 |
Reason for the notification
|
|||||
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a) |
Position/status
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Chief Executive Officer |
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b) |
Initial notification /Amendment
|
Initial notification |
||||
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3 |
Details of the issuer
|
|||||
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a) |
Name
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Energean plc |
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b) |
LEI
|
549300RVMKU0CYUZBB05 |
||||
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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
|
||||
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b) |
Nature of the transaction
|
(i) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
1,085
n/a |
||||
|
e) |
Date of the transaction |
2026-03-30
|
||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
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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 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
|
(i) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
868
n/a
|
||||
|
e) |
Date of the transaction |
2026-03-30
|
||||
|
f) |
Place of the transaction |
(i) 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
|
(i) Vesting and release of dividend equivalent shares under the 2023 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
362
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-30
|
||||||
|
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
|
(i) Vesting and release of dividend equivalent shares under the 2023 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
222
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-30
|
||||||
|
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
|
(i) Vesting and release of dividend equivalent shares under the 2023 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
199
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-30
|
||||||
|
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
|
(i) Vesting and release of dividend equivalent shares under the 2023 LTIP in respect of the Interim Dividend;
(ii) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend; 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
320 151
n/a £8.745 |
||||||||
|
e) |
Date of the transaction |
2026-03-30
|
||||||||
|
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
|
(i) Vesting and release of dividend equivalent shares under the 2023 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
229
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-30
|
||||||
|
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
|
(i) Vesting and release of dividend equivalent shares under the 2023 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
226
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-30
|
||||||
|
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
|
(i) Vesting and release of dividend equivalent shares under the 2023 LTIP in respect of the Interim Dividend; and
(ii) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend.
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
226
n/a |
||||||
|
e) |
Date of the transaction |
2026-03-30
|
||||||
|
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
|
(i) Vesting and release of dividend equivalent shares under the 2024 DBP in respect of the Interim Dividend.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
- Aggregated volume
- Price
|
96
Nil |
||||
|
e) |
Date of the transaction |
2026-03-30
|
||||
|
f) |
Place of the transaction |
(i) Outside a trading venue
|
||||
Enquiries
|
For capital markets: |
|
|
Kyrah McKenzie, Investor Relations Manager |
Tel: +44 7921 210 862 |
|
|
|
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For media: |
|
|
Adonis Seferlis, CEO Office Communications Manager |
Tel: +30 697 2414262 |
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|
|
Ben Brewerton, FTI Consulting |
Tel: +44 2037 271 065 |
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