Capricorn Energy PLC Director/PDMR Shareholding (3856N)
September 22 2023 - 5:26AM
UK Regulatory
TIDMCNE
RNS Number : 3856N
Capricorn Energy PLC
22 September 2023
FOR IMMEDIATE RELEASE 22 September 2023
CAPRICORN ENERGY PLC ("Capricorn" or "the Company")
Interests of Directors / Persons Discharging Managerial
Responsibility ("PDMRs")
in the Company's Shares
1. Award of Free Shares under the Company's 2010 Share Incentive
Plan
Capricorn announces that, on 22 September 2023, it made its
annual awards of up to GBP3,600 worth of ordinary shares of (490)
/(143) pence each in the Company ("Ordinary Shares") to eligible
employees under the "Free Share" element of the Company's HMRC
approved all-employee Share Incentive Plan established in April
2010 (the "SIP"). No consideration was paid for the grant of these
awards.
Details of the Executive Director and PDMR who participated in
the award, having complied with the eligibility criteria in terms
of the rules of the SIP, are as follows:
Executive Director / PDMR Number of Free Shares
Awarded
Randy Neely, Chief Executive 2,095
----------------------
Nathan Piper, Commercial Director 2,095
----------------------
The above awards were based on an Ordinary Share price of
GBP1.718, being the closing price of a Capricorn share on 21
September 2023. The Ordinary Shares awarded to participants in the
SIP were existing shares previously purchased in the market. In
accordance with the rules of the SIP, its Trustee will normally
hold these Ordinary Shares on behalf of the relevant individuals
throughout a holding period of five years from the date of
award.
2. Summary of current holdings of Executive Directors /
PDMRs
Following this announcement, the Executive Director's and PDMR's
beneficial interests in the Ordinary Shares of the Company are as
follows:
Executive Director / Previous Current Shares % Issued Share Outstanding entitlements under 2017 LTIP
PDMR Shares Capital
Unvested Awards Vested but
still subject to unexercised Awards *
performance
conditions
-------------------- ---------------------
Randy Neely 0 2,095 0.001 538,502 0
--------- --------------- --------------------- -------------------- ---------------------
Nathan Piper 0 2,095 0.001 107,700 0
--------- --------------- --------------------- -------------------- ---------------------
* This column includes all outstanding awards that have vested
following the expiry of the applicable performance period,
regardless of whether or not they are currently capable of being
exercised under the rules of the 2017 LTIP.
The following notifications are intended to satisfy the
Company's obligations under Article 19(3) of EU Regulation No
596/2014 as it forms part of domestic law by virtue of the European
Union (Withdrawal) Act 2018.
1 Details of the person discharging managerial responsibilities/person
closely associated
---------------------------------------------------------------------------------
a) Name Randy Neely
---- -------------------------- -----------------------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------------------
a) Position/status Chief Executive
---- -------------------------- -----------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- -----------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ---------------------------------------------------------------------------------
a) Name Capricorn Energy PLC
---- -------------------------- -----------------------------------------------------
b) LEI 213800ZJEUQ8ZOC9AL24
---- -------------------------- -----------------------------------------------------
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 Ordinary shares of 490/143 pence each
the financial
instrument, type
of instrument
----
Identification GB00BQ98V038
code
---- -------------------------- -----------------------------------------------------
b) Nature of the Free shares awarded under the Company's all-employee
transaction Share Incentive Plan (2010)
---- -------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0 2,095
---------- ----------
---- -------------------------- -----------------------------------------------------
d) Aggregated information
* Aggregated volume
* Not applicable
* Price
---- -------------------------- -----------------------------------------------------
e) Date of the transaction 2023-09-22
---- -------------------------- -----------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- -----------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
---------------------------------------------------------------------------------
a) Name Nathan Piper
---- -------------------------- -----------------------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------------------
a) Position/status Commercial Director
---- -------------------------- -----------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- -----------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ---------------------------------------------------------------------------------
a) Name Capricorn Energy PLC
---- -------------------------- -----------------------------------------------------
b) LEI 213800ZJEUQ8ZOC9AL24
---- -------------------------- -----------------------------------------------------
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 Ordinary shares of 490/143 pence each
the financial
instrument, type
of instrument
----
Identification GB00BQ98V038
code
---- -------------------------- -----------------------------------------------------
b) Nature of the Free shares awarded under the Company's all-employee
transaction Share Incentive Plan (2010)
---- -------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0 2,095
---------- ----------
---- -------------------------- -----------------------------------------------------
d) Aggregated information
* Aggregated volume
* Not applicable
* Price
---- -------------------------- -----------------------------------------------------
e) Date of the transaction 2023-09-22
---- -------------------------- -----------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- -----------------------------------------------------
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END
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