Genel Energy PLC: 2025 Awards - Notification of Transactions by Persons Discharging Managerial Responsibilities (‘PDMRs’)

Name

No. of shares subject to PSP Award

Total number of shares over which options/awards are held following notification

Paul Weir

1,117,109

3,098,701

Luke Clements

515,160

1,386,403

Mike Adams

522,270

1,474,953

Name

No. of shares subject to Deferred Bonus Share Award

Total number of shares over which options/awards are held following notification

Paul Weir

144,669

3,098,701

1

Details of the person discharging managerial responsibilities / person closely associated

  a)

Name

Paul Weir

2

Reason for Notification

a)

Position/status

CEO

b)

Initial notification / Amendment

Initial notification

3

Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genel Energy plc

b)

LEI

549300IVCJDWC3LR8F94

4

Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

JE00B55Q3P39

b)

Nature of the transaction

Grant of nil-cost options under the Company’s Performance Share Plan

c)

Price(s) and volumes(s)

Nil cost

1,117,109

d)

Aggregated information

-Aggregated volume

-Price

1,117,109

Nil

e)

Date of the transaction

2 April 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

  a)

Name

Paul Weir

2

Reason for Notification

a)

Position/status

CEO

b)

Initial notification / Amendment

Initial notification

3

Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genel Energy plc

b)

LEI

549300IVCJDWC3LR8F94

4

Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

JE00B55Q3P39

b)

Nature of the transaction

Grant of nil-cost options under the Company’s Deferred Bonus Plan

c)

Price(s) and volumes(s)

Nil cost

144,669 shares

d)

Aggregated information

-Aggregated volume

-Price

144,669

Nil

e)

Date of the transaction

2 April 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

  a)

Name

Luke Clements 

2

Reason for Notification

a)

Position/status

CFO

b)

Initial notification / Amendment

Initial notification

3

Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genel Energy plc

b)

LEI

549300IVCJDWC3LR8F94

4

Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

JE00B55Q3P39

b)

Nature of the transaction

Grant of nil-cost options under the Company’s Performance Share Plan

c)

Price(s) and volumes(s)

Nil cost

515,160 shares

d)

Aggregated information

-Aggregated volume

-Price

515,160

Nil

e)

Date of the transaction

2 April 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

  a)

Name

Mike Adams

2

Reason for Notification

a)

Position/status

Technical Director

b)

Initial notification / Amendment

Initial notification

3

Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genel Energy plc

b)

LEI

549300IVCJDWC3LR8F94

4

Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

JE00B55Q3P39

b)

Nature of the transaction

Grant of nil-cost options under the Company’s Performance Share Plan

c)

Price(s) and volumes(s)

Nil cost

522,270 shares

d)

Aggregated information

-Aggregated volume

-Price

522,270

Nil

e)

Date of the transaction

2 April 2025

f)

Place of the transaction

Outside a trading venue