TIDMHBR

RNS Number : 4123J

Harbour Energy PLC

26 April 2022

Harbour Energy plc

(the "Company" or "Harbour")

Director's Share Interests

On 22 April 2022 shares in certain EIG-managed entities were issued to Steve Farris, Non-Executive Director of the Company, pursuant to a contractual agreement between Steve and such EIG-managed entities (the "Issuance").

As the aforementioned EIG-managed entities have an interest in the ordinary shares of the Company, these arrangements result in a change in Steve Farris's indirect interest in the Company as set out below. There is however no change in the total number of ordinary shares of the Company held directly by the relevant EIG managed entities nor in the total interests of the Concert Party (as defined and disclosed in the Notice of Annual General Meeting dated 31 March 2022) in the Company.

 
 Interest in shares in the Company as at 21 April                    Interest in shares in the Company as at 22 April 
                       2022                                                                2022 
     Direct          Indirect          Total          Change in          Direct          Indirect           Total 
                                                       Indirect 
                                                       interest 
                 ---------------  ---------------  ---------------  ---------------  ---------------  ---------------- 
        188,700          211,962          400,662           21,084          188,700          233,046           421,746 
                 ---------------  ---------------  ---------------  ---------------  ---------------  ---------------- 
 

Enquiries

Harbour Energy plc Tel: 020 7730 1111

Elizabeth Brooks, Head of Investor Relations

Rachel Rickard, Company Secretary

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                                                      Steve Farris 
     -------------------------------------------------------  -------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                          Non-Executive Director 
     -------------------------------------------------------  -------------------------------------------------------- 
 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         Indirect interest in ordinary shares of 0.002 pence 
      instrument                                               each 
      Identification code 
                                                               GB00BMBVGQ36 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Increase in indirect interest of ordinary shares 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)    Volume(s) 
                                                                 GBP0.00      21,084 
                                                                            ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume              21,084 
        -   Price                                                GBP0.00 
           ------------------ 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                  22 April 2022 
     -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of the transaction                                 Outside a trading venue 
     -------------------------------------------------------  -------------------------------------------------------- 
 

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END

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April 26, 2022 11:00 ET (15:00 GMT)

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