Rockhopper Exploration plc Director/PDMR Shareholding (4186K)
August 28 2019 - 6:35AM
UK Regulatory
TIDMRKH
RNS Number : 4186K
Rockhopper Exploration plc
28 August 2019
28 August 2019
Rockhopper Exploration plc
("Rockhopper" or the "Company")
Director/PDMR Shareholding and Total Voting Rights
Share Incentive Plan
Rockhopper Exploration plc (AIM: RKH), the oil and gas
exploration and production company with key interests in the North
Falkland Basin and the Greater Mediterranean region, provides the
following update regarding the Rockhopper Share Incentive Plan
("SIP"). The Directors named below have acquired a further interest
in Ordinary Shares of 1 pence each in the Company as a result of
their participation in the SIP in August 2019. The Partnership
Shares were acquired using cash contributed by the Directors.
Director Number of Number of Matching Price per Date of Transaction
Partnership Shares acquired Share
Shares acquired
Samuel Moody 722 1444 GBP0.2075 27 August 2019
----------------- ------------------- ---------- --------------------
Stewart MacDonald 723 1446 GBP0.2075 27 August 2019
----------------- ------------------- ---------- --------------------
Set out below is the information required by Article 19(3) of
the EU Market Abuse Regulation No 596/2014 in relation to
participation in the Company's SIP by Directors in their capacity
as persons discharging managerial responsibilities (PDMRs) for the
month of August 2019:
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Samuel Moody
-------------------------------- ----------------------------------------
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 Rockhopper Exploration plc
-------------------------------- ----------------------------------------
b) LEI 213800IPXW6XRLVCL581
-------------------------------- ----------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument
Identification code GB00BOFVQX23
-------------------------------- ----------------------------------------
b) Nature of the transaction Acquisition of Partnership and Matching
Shares through the Company's Share
Incentive Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Date of transaction: 27 August 2019
Price: GBP0.2075
Volume:
Partnership Shares: 722
Matching Shares: 1444
-------------------------------- ----------------------------------------
d) Aggregated information Date of transaction: 27 August 2019
Aggregated volume: 2166
Price: GBP0.2075
-------------------------------- ----------------------------------------
e) Date of the transaction 27 August 2019
-------------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Stewart MacDonald
-------------------------------- ----------------------------------------
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 Rockhopper Exploration plc
-------------------------------- ----------------------------------------
b) LEI 213800IPXW6XRLVCL581
-------------------------------- ----------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument
Identification code GB00BOFVQX23
-------------------------------- ----------------------------------------
b) Nature of the transactions Acquisition of Partnership and Matching
Shares through the Company's Share
Incentive Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Date of transaction: 27 August 2019
Price: GBP0.2075
Volume:
Partnership Shares: 723
Matching Shares: 1446
-------------------------------- ----------------------------------------
d) Aggregated information Date of transaction: 27 August 2019
Aggregated volume: 2169
Price: GBP0.2075
-------------------------------- ----------------------------------------
e) Date of the transactions 27 August 2019
-------------------------------- ----------------------------------------
f) Place of the transactions Outside a trading venue
-------------------------------- ----------------------------------------
Total Voting Rights
In respect of the month of August 2019, the Company has on 27
August 2019 issued 26,022 new ordinary shares as part of the
Company's Share Incentive Plan ("SIP").
In conformity with the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules, the Company confirms that, as at
27 August 2019, the issued ordinary share capital of the Company
consisted of 457,851,763 shares with voting rights attached (one
vote per ordinary share).
The Company does not hold any shares in Treasury at the date of
this disclosure. The issued share capital figure can be used by
shareholders as the denominator for the calculations by which to
determine if they are required to notify their interest in, or a
change to their interest in, the Company under the FCA's Disclosure
Guidance and Transparency Rules.
The issue of shares under the SIP has been made under the
Company's existing block listing entitlements.
Enquiries:
Rockhopper Exploration plc
Jan Davies, Company Secretary
Tel. +44 (0) 20 7390 0230 (via Vigo Communications)
Canaccord Genuity Limited (NOMAD and Joint Broker)
Henry Fitzgerald-O'Connor
James Asensio
Tel. +44 (0) 20 7523 8000
Peel Hunt LLP (Joint Broker)
Richard Crichton
Tel. +44 (0) 20 7418 8900
Vigo Communications
Patrick d'Ancona
Ben Simons
Tel. +44 (0) 20 7390 0231
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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