Share Awards

Georgina Energy PLC

17 July 2026

 

THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF (A) ARTICLE 7(1) OF UK MAR IN SO FAR AS IT RELATES TO ORDINARY SHARES ISSUED BY GEORGINA ENERGY PLC

17 July 2026

Georgina Energy plc

("Georgina", "Georgina Energy" or the "Company")

Share Awards

The Company announces that it has granted share awards ("Share Awards") over an aggregate 9,250,000 ordinary shares to directors and officers of Georgina, which represents approximately 4.3% of the Company's existing issued share capital.

The new Share Awards are the first equity incentives awarded to management since completion of the Company's IPO in July 2024 and form part of the Company's Long Term Incentive Programme as set out in the Company's prospectus and is in line with the Company's remuneration policy.

The following new Share Awards have been granted:

Director / Management	Position	New Share Awards Granted
Peter Bradley	Chairman	750,000
Anthony Hamilton	CEO	2,500,000
John Heugh	COO	2,500,000
Mark Wallace	CFO	2,500,000
Roy Pitchford	NED	750,000
Silvertree Partners	Company Secretary	250,000

Admission and Total Voting Rights

The Company will seek admission of an aggregate of 9,250,000 new ordinary shares of 1 pence par value to trading on the Equity (transition) category of the Official List and the London Stock Exchange from 8.00 a.m. on 22 July 2026 ("Admission").

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company confirms that following Admission, the Company's enlarged share capital will comprise 222,761,707 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury. Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.

END

Enquiries

Georgina Energy

Tony Hamilton	via [e-mail]
Mark Wallace

Tavira Financial Ltd - Financial Adviser and Joint Broker

Jonathan Evans	[phone]
Oliver Stansfield

Financial PR via [e-mail]

Violet Wilson	[phone]
Georgia Edmonds

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Bradley
2	Reason for the notification
a)	Position/status	Chairman
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Georgina Energy plc
b)	LEI	2138008HMWNFOBOHGW65
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	Ordinary shares of £0.01 each
	Identification code
b)	Nature of the transaction	LTIP award
c)	Price(s) and volume(s)	0p / 750,000
d)	Aggregated information
	- Aggregated volume
	- Price
e)	Date of the transaction	14 July 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anthony Hamilton
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Georgina Energy plc
b)	LEI	2138008HMWNFOBOHGW65
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	Ordinary shares of £0.01 each
	Identification code
b)	Nature of the transaction	LTIP award
c)	Price(s) and volume(s)	0p / 2,500,000
d)	Aggregated information
	- Aggregated volume
	- Price
e)	Date of the transaction	14 July 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Heugh
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Georgina Energy plc
b)	LEI	2138008HMWNFOBOHGW65
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	Ordinary shares of £0.01 each
	Identification code
b)	Nature of the transaction	LTIP award
c)	Price(s) and volume(s)	0p / 2,500,000
d)	Aggregated information
	- Aggregated volume
	- Price
e)	Date of the transaction	14 July 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Wallace
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Georgina Energy plc
b)	LEI	2138008HMWNFOBOHGW65
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	Ordinary shares of £0.01 each
	Identification code
b)	Nature of the transaction	LTIP award
c)	Price(s) and volume(s)	0p / 2,500,000
d)	Aggregated information
	- Aggregated volume
	- Price
e)	Date of the transaction	14 July 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roy Pitchford
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Georgina Energy plc
b)	LEI	2138008HMWNFOBOHGW65
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	Ordinary shares of £0.01 each
	Identification code
b)	Nature of the transaction	LTIP award
c)	Price(s) and volume(s)	0p / 750,000
d)	Aggregated information
	- Aggregated volume
	- Price
e)	Date of the transaction	14 July 2026
f)	Place of the transaction	Outside a trading venue

 

END