Genel Energy PLC: Director / PDMR Shareholding

Name

No. of shares subject to PSP Award

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

Paul Weir

879,455

1,836,923

Luke Clements

402,436

871,243

Mike Adams

411,167

1,085,667

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

879,455

d)

Aggregated information

-Aggregated volume

-Price

879,455

Nil

e)

Date of the transaction

30 April 2024

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

402,436

d)

Aggregated information

-Aggregated volume

-Price

402,436

Nil

e)

Date of the transaction

30 April 2024

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

411,167 shares

d)

Aggregated information

-Aggregated volume

-Price

411,167

Nil

e)

Date of the transaction

30 April 2024

f)

Place of the transaction

Outside a trading venue