Director/PDMR Shareholding

Harbour Energy PLC

09 April 2026

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Harbour Energy plc

(the "Company", "Harbour")

Vesting of Share Awards

Harbour announces that the 2023 Performance Share Awards ("PSA Awards") and 2022 Deferred Bonus Awards listed below (the "DBS Awards") vested on 7 April 2026 pursuant to the Rules of the 2017 Long Term Incentive Plan ("2017 LTIP").

The PSA Awards were subject to a three‑year relative TSR performance condition measured against the FTSE 100 and a sector peer group assessed over the period 1 January 2023 - 31 December 2025.

In accordance with the LTIP framework, 23.5 per cent of the 2023 PSA Awards vested. Net shares released to the Executives, as shown below, are subject to a further two‑year post‑vesting holding period.

The DBS Awards were granted in March 2023 in respect of 50 per cent of bonus amounts earned for the financial year ending 31 December 2022. In accordance with the Company's 2021 Remuneration Policy, these awards were subject to a three-year deferral period which has now ended.

The tax and National Insurance liabilities arising on the release of the PSA and DBS Awards were settled by withholding a sufficient number of shares to cover those liabilities. The net number of shares were then released to Executives as set out below.

Performance Share Awards

Director	Shares vesting	Market price at vesting	Shares sold to cover statutory deductions	Shares retained
Linda Z. Cook	284,916	£2.814	112,115	172,801
Alexander Krane	152,512	£2.814	78,361	74,151

Deferred Bonus Awards

Director	Shares vesting	Market price at vesting	Shares sold to cover statutory deductions	Shares retained
Linda Z. Cook	303,100	£2.866	119,270	183,830
Alexander Krane	187,210	£2.814	96,189	91,021

Enquiries

Harbour Energy plc	Tel: [phone]
Rachel Benjamin, Company Secretary Elizabeth Brooks, SVP Investor Relations
Andrew Norman, SVP Communications

The information set out below is provided in accordance with the requirements of Article 19(3) of MAR

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Linda Z. Cook
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	Harbour Energy plc
b)	LEI	213800YPC42DYBKVPF97
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 0.002 pence each GB00BMBVGQ36
b)	Nature of the transaction	(i)            Vesting of Performance Share Award under the 2017 LTIP (ii)           Shares sold to cover tax & NI (balance of 172,801 shares retained)
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)     £0.00 (ii)    £2.814 284,916 112,115
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) £0.00 284,916 £2.814 112,115
e)	Date of the transaction	2026-04-07
f)	Place of the transaction	London Stock Exchange
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alexander Krane
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	Harbour Energy plc
b)	LEI	213800YPC42DYBKVPF97
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 0.002 pence each GB00BMBVGQ36
b)	Nature of the transaction	(i)            Vesting of Performance Share Award under the 2017 LTIP (ii)           Shares sold to cover tax & NI (balance of 74,151 shares retained)
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)            £0.00 (ii)           £2.814 152,512 78,361
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) £0.00 152,512 £2.814 78,361
e)	Date of the transaction	2026-04-07
f)	Place of the transaction	London Stock Exchange
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Linda Z. Cook
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	Harbour Energy plc
b)	LEI	213800YPC42DYBKVPF97
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 0.002 pence each GB00BMBVGQ36
b)	Nature of the transaction	(i)            Vesting of Deferred Bonus Award under the 2017 LTIP (ii)           Shares sold to cover tax & NI (balance of 183,830 shares retained)
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)            £0.00 (ii)           £2.866 303,100 119,270
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) £0.00 303,100 £2.866 119,270
e)	Date of the transaction	2026-04-07
f)	Place of the transaction	Outside of trading venue
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alexander Krane
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	Harbour Energy plc
b)	LEI	213800YPC42DYBKVPF97
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 0.002 pence each GB00BMBVGQ36
b)	Nature of the transaction	(i)            Vesting of Deferred Bonus Award under the 2017 LTIP (ii)           Shares sold to cover tax & NI (balance of 91,021 shares retained)
c)	Price(s) and volume(s)	Price(s) Volume(s) (i)            £0.00 (ii)           £2.814 187,210 96,189
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) £0.00 187,210 £2.814 96,189
e)	Date of the transaction	2026-04-07
f)	Place of the transaction	London Stock Exchange

 

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