Harbour Energy PLC Director/PDMR Shareholding
07 Mai 2024 - 1:30PM
RNS Regulatory News
RNS Number : 4273N
Harbour Energy PLC
07 May 2024
NOTIFICATION OF TRANSACTIONS OF
DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS
Harbour
Energy plc
(the
"Company", "Harbour")
Vesting
of Conditional Share Award
Harbour today announces that the
final one-third increment of the Conditional Share Award
("CSA") made to Linda Cook
on 4 May 2021 has vested. The CSA was awarded to
compensate Linda for incentive arrangements forfeited on stepping
down from her role as Managing Director of EIG Global Energy Partners ("EIG").
The CSA was made in accordance with the
Company's Remuneration Policy for the recruitment of a new
executive director and was made under the terms of the Company's
2017 Long Term Incentive Plan.
|
Director
|
Shares
vesting
|
Market price
at vesting
|
Shares sold to
cover statutory deductions
|
Shares
retained
|
|
Linda Z. Cook
|
433,916
|
£2.818
|
170,746
|
263,170
|
Enquiries
|
Harbour Energy
plc
|
Tel: 020 7730
1111
|
|
Elizabeth Brooks, Head of Investor
Relations
|
|
|
Rachel Rickard, Company Secretary
|
|
|
Brunswick
Group
|
|
|
Patrick Handley
|
Tel: 07974
982395
|
|
Will Medvei
|
Tel: 07823
527148
|
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 Conditional Share Award under the 2017 LTIP
(ii)
Shares sold to cover tax (balance of 263,170 shares
retained)
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
(i) £0.00
(ii) £2.818
|
433,916
170,746
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
Price(s)
|
Volume(s)
|
Total
|
|
£0.00
|
433,916
|
£0.00
|
|
£2.818
|
170,746
|
£481,162.23
|
|
|
e)
|
Date of the transaction
|
2024-05-07
|
|
f)
|
Place of the transaction
|
Outside of trading venue
|
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END
DSHFIFVAEFIDIIS
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