Ithaca Energy PLC Directors'/PDMR Shareholdings (1307T)
10 November 2023 - 2:22PM
UK Regulatory
TIDMITH TIDMTTM
RNS Number : 1307T
Ithaca Energy PLC
10 November 2023
11 November 2023
Ithaca Energy plc ("Ithaca Energy" or the "Company")
Directors'/PDMR Shareholdings
Share Incentive Plan
The Company was notified on 11 November 2023 that the following
purchases of Ithaca Energy plc ordinary shares were made by
Computershare Share Plan Trustees Limited on 9 November 2023 on
behalf of three of the Company's persons discharging managerial
responsibilities ('PDMR') pursuant to the Company's Share Incentive
Plan ('SIP').
The SIP is an all-employee share plan arrangement approved by HM
Revenue and Customs, under which employees are able to buy ordinary
shares in the Company using deductions from salary in each monthly
pay period.
The information contained in the below notifications are
disclosed in accordance with Article 19 of the EU Market Abuse
Regulation.
1. Details of PDMR / PCA
(a) Name 1. Alan Bruce
2. Gilad Myerson
3. Iain Lewis
------------------------- ------------------------------------------------
(b) Position / 1. Chief Executive Officer
status 2. Executive Chair
3. Chief Financial Officer
------------------------- ------------------------------------------------
(c) Initial notification 9 N ovember 2023
/ amendment
------------------------- ------------------------------------------------
2. Details of the issuer emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
(a) Name Ithaca Energy plc
------------------------- ------------------------------------------------
(b) LEI 21380057TNFLXPXBIP34
------------------------- ------------------------------------------------
3. 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 Ordinary Shares
of the financial
instrument
------------------------- ------------------------------------------------
(b) Nature of the Purchase of ordinary shares under the Ithaca
transaction Energy plc Share Incentive Plan, held through
the SIP Trustee
------------------------- ------------------------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) 1. GBP1.5 718 1. 96
2. GBP1.5 718 2. 96
3. GBP1.5 718 3. 95
------------
------------------------- ------------------------------------------------
(d) Aggregated
information
* Aggregated volume
* Price
------------------------- ------------------------------------------------
1. 96 2. 96 3. 95
1. GBP1.5 718 2. GBP1.5 718 3. GBP1.5 718
------------------------- ------------------------------------------------
(e) Date of the 9 November 2023
transaction
------------------------- ------------------------------------------------
(f) Place of the London Stock Exchange - XLON
transaction
------------------------- ------------------------------------------------
3. 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 Ordinary Shares
of the financial
instrument
------------------------- ------------------------------------------------
(b) Nature of the Award of ordinary shares as Matching Shares
transaction under the Ithaca Energy plc Share Incentive
Plan, held through the SIP Trustee
------------------------- ------------------------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) 1. Nil 1. 192
2. Nil 2. 192
3. Nil 3. 190
-------------
------------------------- ------------------------------------------------
(d) Aggregated
information
* Aggregated volume
* Price
------------------------- ------------------------------------------------
1. 192 2. 192 3. 190
1. Nil 2. Nil 3. Nil
------------------------- ------------------------------------------------
(e) Date of the 9 November 2023
transaction
------------------------- ------------------------------------------------
(f) Place of the London Stock Exchange- XLON
transaction
------------------------- ------------------------------------------------
Enquiries
Ithaca Energy
Kathryn Reid - Head of Investor Relations, kathryn.reid@ithacaenergy.com
Corporate Affairs & Communications
FTI Consulting (PR Advisers to Ithaca
Energy) +44 (0)203 727 1000
Ben Brewerton / Nick Hennis ithaca@fticonsulting.com
-ENDS-
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