Genel Energy PLC: Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

  a)

Name

Bill Higgs

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

1. Exercise of nil cost options granted on 22 December 2017 under the restricted share plan
2. Exercise of nil cost options granted on 7 May 2019 under the restricted share plan
3. Exercise of nil cost options granted on 22 December 2017 under the performance share plan
4. Exercise of nil cost options granted on 11 April 2018 under the performance share plan
5. Sale of shares to cover income tax and national insurance liabilities

c)

Price(s) and volumes(s)

d)

Aggregated information

-Aggregated volume

-Price

509,488

£345,687.84 (240,061 shares sold to cover income tax and national insurance liabilities)

e)

Date of the transaction

8 November 2021

f)

Place of the transaction

London Stock Exchange

Genel Energy

Andrew Benbow, Head of Communications

+44 20 7659 5100

Vigo Consulting

Patrick d'Ancona

+44 20 7830 9700