RockRose Energy plc Awards under the Rockrose Share Incentive plan (7749V)
July 26 2018 - 1:02AM
UK Regulatory
TIDMRRE
RNS Number : 7749V
RockRose Energy plc
26 July 2018
Rockrose Energy plc ("Rockrose" or the "Company")
Awards under the Rockrose Share Incentive plan, option grants
and PDMR dealings
The Company announces that it received notification on 25 July
2018 from Equiniti Share Plan Trustees Limited (the "SIP Trustees")
that the SIP Trustees, awarded 1,488 ordinary shares of 20p each in
the Company ("Ordinary Shares") to participants in the Rockrose
Energy plc Share Incentive Plan (the "SIP") at a price of 345p per
share, being the price per share determined under the rules of the
SIP.
The SIP award has been satisfied by the issue of 1,488 new
Ordinary Shares to the SIP Trustee at a subscription price of 20p
per share, being the nominal value of the shares. The SIP Shares
shall rank equally with the existing issued shares of the Company.
The SIPP Shares will be allocated out of shares the subject of a
block listing announced on 23 April 2018.
Each participating employee will receive an allocation of
Partnership Shares (being shares acquired at market value using
contributions deducted from employees' pre-tax salaries;
"Partnership Shares"), Matching Shares (being ordinary shares of
twice the number of Partnership Shares acquired by an employee
which are paid for by the Company; "Matching Shares") and Free
Shares (being ordinary shares to a value not exceeding GBP3,600 in
the current tax year, which are paid for by the Company; "Free
Shares").
Details of the purchaser and awards under the SIP by Persons
Discharging Managerial Responsibility ("PDMR") are set out
below.
PDMR Share subscription under the SIP Matching Allocation Resulting Voting Rights
Andrew Austin 44 88 132
--------------------------------- -------------------- ------------------------
Richard Benmore 44 88 132
--------------------------------- -------------------- ------------------------
Peter Mann 44 88 132
--------------------------------- -------------------- ------------------------
John Morrow 44 88 132
--------------------------------- -------------------- ------------------------
Steve Pawson 44 88 132
--------------------------------- -------------------- ------------------------
The issued share capital of the Company following the above
detailed issue of shares will be 15,357,568 Ordinary Shares. The
total number of voting rights in Rockrose will be 15,357,568
Ordinary Shares, which should be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interests in, or a change to
their interests in Rockrose Energy plc under the Financial Conduct
Authority's Disclosure and Transparency Rules.
The information set out below is provided in accordance with the
requirements of Regulation 19(3) of the EU Market Abuse Regulation
No 596/2014:
1. Details of PDMR / person closely associated
a) Name (i) Andrew Austin
(ii) Richard Benmore
(iii) John Morrow
(iv) Peter Mann
(v) Steve Pawson
------------------------------------------------ ---------------------------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position / status (i) Executive Chairman
(ii) Non-Executive
(iii) Non-Executive
(iv) Managing Director
(iii) Finance Director
------------------------------------------------ ---------------------------------------------------------------
b) Initial notification /amendment Initial notification
------------------------------------------------ ---------------------------------------------------------------
3. Details of the issuer
-----------------------------------------------------------------------------------------------------------------
a) Name Rockrose Energy plc
------------------------------------------------ ---------------------------------------------------------------
b) LEI 213800W3DXD7SNOYGG30
------------------------------------------------ ---------------------------------------------------------------
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 Ordinary Shares of 20p each
------------------------------------------------ ---------------------------------------------------------------
b) Identification code of the Financial Instrument ISIN for Rockrose Energy plc: GB00BYNFCH09
------------------------------------------------ ---------------------------------------------------------------
c) Nature of the transaction Acquisition of Ordinary Shares in Rockrose Energy plc as under
SIP by the SIP Trustees pursuant
to the SIP
------------------------------------------------ ---------------------------------------------------------------
d) Price(s) and volume(s) Price Volume
(i) GBP3.45 (i) 132
(ii) GBP3.45 (ii) 132
(iii) GBP3.45 (iii) 132
(iv) GBP3.45 (iv) 132
(v) GBP3.45 (v) 132
------------------------------------------------ ---------------------------------------------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------------ ---------------------------------------------------------------
f) Date of the transaction 25 July 2018
------------------------------------------------ ---------------------------------------------------------------
g) Place of the transaction XLON
------------------------------------------------ ---------------------------------------------------------------
ENQUIRIES
Rockrose Energy plc +44 (0)20 3826 4800
Broker:
Hannam& Partners (Advisory) LLP
Giles Fitzpatrick / Andrew Chubb +44 (0)20 7907 8500
Financial PR:
Celicourt
Mark Antelme / Henry Lerwill +44 (0)20 7520 9261
For further information, please visit the Company's website at
www.rockroseenergy.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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