Capricorn Energy PLC Director/PDMR Shareholding
26 April 2024 - 4:00PM
RNS Regulatory News
RNS Number : 2723M
Capricorn Energy PLC
26 April 2024
FOR IMMEDIATE
RELEASE
26 April 2024
CAPRICORN ENERGY PLC
("Capricorn" or "the Company")
Interests of Directors /
Persons Discharging Managerial Responsibility
("PDMRs")
in the Company's
Shares
1. Award of Free Shares under the Company's 2010 Share
Incentive Plan
Capricorn announces that, on 26
April 2024, it made its annual awards of up to £3,600 worth of
ordinary shares of 735/143 pence each in the
Company ("Ordinary Shares") to eligible employees under the "Free
Share" element of the Company's HMRC approved all-employee Share
Incentive Plan established in April 2010 (the "SIP"). No
consideration was paid for the grant of these
awards.
Details of the Executive Director
and PDMRs who participated in the award, having complied with the
eligibility criteria in terms of the rules of the SIP, are as
follows:
Executive Director /
PDMR
|
Number of Free Shares
Awarded
|
Randy Neely, Chief Executive
Officer
|
2,132
|
Geoff Probert, Chief Operating
Officer
|
2,132
|
Nathan Piper, Commercial
Director
|
2,132
|
The above awards were based on an
Ordinary Share price of £1.688, being the closing price of a
Capricorn share on 25 April 2024. The Ordinary Shares awarded to
participants in the SIP were existing shares previously purchased
in the market. In accordance with the rules of the SIP, its
Trustee will normally hold these Ordinary Shares on behalf of the
relevant individuals throughout a holding period of five years from
the date of award.
2.
Summary of current holdings of Executive Director /
PDMRs
Following this announcement, the
Executive Director's and PDMRs' beneficial interests in the Shares
of the Company are as follows:
Executive Director /
PDMR
|
Previous
Shares
|
Current
Shares
|
% Issued Share
Capital
|
Outstanding entitlements
under 2017 LTIP and Deferred Bonus Plan
|
Awards still subject to
performance conditions
|
Awards not subject to
performance conditions*
|
Randy Neely
|
2,107
|
4,239
|
0.005
|
1,109,930
|
37,164
|
Geoff Probert
|
0
|
2,132
|
0.002
|
428,571
|
0
|
Nathan Piper
|
3,934
|
6,066
|
0.007
|
279,128
|
0
|
* This column includes (i) all
outstanding awards under the 2017 LTIP that have vested following
the expiry of the applicable performance period; and (ii) all
outstanding awards under the Company's Deferred Bonus Plan, the
vesting of which is not subject to performance condition
satisfaction.
The following notifications are
intended to satisfy the Company's obligations under Article 19(3)
of EU Regulation No 596/2014 as it forms part of domestic law by
virtue of the European Union (Withdrawal) Act 2018.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Randy Neely
|
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
|
Capricorn Energy PLC
|
b)
|
LEI
|
213800ZJEUQ8ZOC9AL24
|
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 735/143 pence
each
|
Identification code
|
GB00BRJ7R218
|
b)
|
Nature of the transaction
|
Free shares awarded under the
Company's all-employee Share Incentive Plan (2010)
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0
|
2,132
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- Not
applicable
|
e)
|
Date of the transaction
|
2024-04-26
|
f)
|
Place of the transaction
|
London Stock Exchange
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Geoff Probert
|
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
|
Capricorn Energy PLC
|
b)
|
LEI
|
213800ZJEUQ8ZOC9AL24
|
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 735/143 pence
each
|
Identification code
|
GB00BRJ7R218
|
b)
|
Nature of the transaction
|
Free shares awarded under the
Company's all-employee Share Incentive Plan (2010)
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0
|
2,132
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- Not
applicable
|
e)
|
Date of the transaction
|
2024-04-26
|
f)
|
Place of the transaction
|
London Stock Exchange
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Nathan Piper
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Commercial Director
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Capricorn Energy PLC
|
b)
|
LEI
|
213800ZJEUQ8ZOC9AL24
|
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 735/143 pence
each
|
Identification code
|
GB00BRJ7R218
|
b)
|
Nature of the transaction
|
Free shares awarded under the
Company's all-employee Share Incentive Plan (2010)
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0
|
2,132
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- Not
applicable
|
e)
|
Date of the transaction
|
2024-04-26
|
f)
|
Place of the transaction
|
London Stock Exchange
|
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