Director/PDMR Shareholding

Ithaca Energy PLC

17 April 2026

 

17 April 2026

Ithaca Energy plc

("Ithaca" or "the Company")

Director / PDMR Shareholdings

Ithaca Energy plc (ITH) makes the following announcement in respect of certain disclosable transactions carried out by certain of its directors and persons discharging managerial responsibilities ("PDMRs") on 15 April 2026.

Grant of performance share awards to PDMRs

On 15 April 2026, the Company granted a performance share award ("Performance Share Award") under the Ithaca Energy Long Term Incentive Plan to the PDMRs listed below:

PDMR	No. of shares under Performance Share Award
Yaniv Friedman	469,804
Luciano Vasques	563,764
Iain Lewis	469,804

The Performance Share Award is granted in the form of a nil-cost option, which will vest and become exercisable on 15 April 2029 (or, if later, the date on which the Remuneration Committee determines that the applicable performance conditions (described below) are met).

The Performance Share Awards are subject to a performance condition measuring the Company's total shareholder return over a period of three financial years (commencing with the current financial year) relative to the total shareholder return of a comparator group of companies in the Energy sector.

This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

For further information, please contact:

Ithaca Energy
Kathryn Reid - Head of Investor Relations and External Affairs	[e-mail]
Camarco (PR Advisers to Ithaca Energy)	[phone]
Billy Clegg / Owen Roberts / Violet Wilson	[e-mail]

1.	Details of PDMR / PCA
a)	Name	Yaniv Friedman
2.	Reason for the notification
a)	Position/status	Executive Chairman
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ithaca Energy plc
b)	LEI	21380057TNFLXPXBIP34
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 Identification code	Ordinary 1p shares
		ISIN: GB00BPJHV584
b)	Nature of the transaction	Grant of an award over ordinary shares pursuant to the Ithaca Energy Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 469,804
d)	Aggregated information	Not applicable, single transaction
e)	Date of the transaction	15 April 2026
f)	Place of the transaction	Outside a trading venue

2.	Details of PDMR / PCA
a)	Name	Luciano Vasques
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	Ithaca Energy plc
b)	LEI	21380057TNFLXPXBIP34
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 Identification code	Ordinary 1p shares
		ISIN: GB00BPJHV584
b)	Nature of the transaction	Grant of an award over ordinary shares pursuant to the Ithaca Energy Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 563,764
d)	Aggregated information	Not applicable, single transaction
e)	Date of the transaction	15 April 2026
f)	Place of the transaction	Outside a trading venue

3.	Details of PDMR / PCA
a)	Name	Iain Lewis
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	Ithaca Energy plc
b)	LEI	21380057TNFLXPXBIP34
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 Identification code	Ordinary 1p shares
		ISIN: GB00BPJHV584
b)	Nature of the transaction	Grant of an award over ordinary shares pursuant to the Ithaca Energy Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 469,804
d)	Aggregated information	Not applicable, single transaction
e)	Date of the transaction	15 April 2026
f)	Place of the transaction	Outside a trading venue

 

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