NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Harbour Energy plc
(the "Company", "Harbour")
Grant of Awards under the Company's 2017 Long Term Incentive Plan ("2017 LTIP")
In accordance with the Company's Remuneration Policy, on 7 April 2025, Deferred Bonus Awards were granted to the Executive Directors named below. These awards represent 25% of the 2024 Annual Bonus for Linda Z. Cook and 50% of the 2024 Annual Bonus for Alexander Krane. The Deferred Bonus Awards have been granted in the form of contingent share awards over ordinary shares in the Company and will normally vest three years from date of grant.
|
Director |
Shares awarded |
Award price |
Date of award |
|
Linda Z. Cook |
66,343 |
£2.0106 |
7 April 2025 |
|
Alexander Krane |
86,021 |
£2.0106 |
7 April 2025 |
Enquiries
|
Harbour Energy plc |
Tel: 020 7730 1111 |
|
Rachel Rickard, Company Secretary Elizabeth Brooks, SVP Investor Relations |
|
|
Andrew Norman, SVP Communications
|
|
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 |
||||
|
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 instrument Identification code |
Ordinary shares of 0.002 pence each
|
||||
|
b) |
Nature of the transaction |
(i) Grant of Deferred Bonus Awards under the Harbour Energy 2017 Long Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
66,343 £0.00
|
||||
|
e) |
Date of the transaction |
2025-04-07 |
||||
|
f) |
Place of the transaction |
Outside of trading venue |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name |
Alexander Krane |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Financial 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 |
||||
|
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 instrument Identification code |
Ordinary shares of 0.002 pence each
|
||||
|
b) |
Nature of the transaction |
(ii) Grant of Deferred Bonus Awards under the Harbour Energy 2017 Long Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
86,021 £0.00
|
||||
|
e) |
Date of the transaction |
2025-04-07 |
||||
|
f) |
Place of the transaction |
Outside of trading venue |
||||
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