Harbour Energy PLC Director/PDMR Shareholding (4914Y)
May 05 2023 - 3:00AM
UK Regulatory
TIDMHBR
RNS Number : 4914Y
Harbour Energy PLC
05 May 2023
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 second one-third increment of
the Conditional Share Award ("CSA") made to Linda Cook on 4 May
2021 has vested. The CSA was awarded t o 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. The
vesting of the CSA is in one-third increments with the third
increment due to vest on 4 May 2024.
Director Shares vesting Market price Shares sold Shares retained
at vesting to cover statutory
deductions
Linda Z.
Cook 402,327 GBP2.387 158,517 243,810
--------------- ------------- -------------------- ----------------
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
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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 Ordinary shares of 0.002 pence each
instrument
Identification code GB00BMBVGQ36
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction (i) Vesting of Conditional Share Award under the
2017 LTIP
(ii) Shares sold to cover tax (balance of 243,810
shares retained)
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(i) GBP0.00 402,327
(ii) GBP2.387 158,517
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume Price(s) Volume(s) Total
- Price GBP0.00 402,327 GBP0.00
------------------ ---------- -------------
GBP2.387 158,517 GBP378,379.69
---------- -------------
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2023-05-04
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside of trading venue
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END
DSHFLFVRETISIIV
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