RockRose Energy plc Awards under the Rockrose Share Incentive plan (1070P)
May 24 2018 - 2:04AM
UK Regulatory
TIDMRRE
RNS Number : 1070P
RockRose Energy plc
24 May 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 23 May
2018 from Equiniti Share Plan Trustees Limited (the "SIP Trustees")
that the SIP Trustees, awarded 1,386 ordinary shares of nominal
value 20p each in the Company ("Ordinary Shares") to participants
in the Rockrose Energy plc Share Incentive Plan (the "SIP") at a
price of 371p per share, being the price per share determined under
the rules of the SIP.
The SIP award has been satisfied by the issue of 1,386 new
Ordinary Shares to the SIP Trustee at a subscription price of 20p
each, being the nominal value of the Ordinary Shares. The SIP
Shares shall rank equally with the existing issued Ordinary Shares
of the Company. The SIPP Shares will be allocated out of the
Ordinary Shares the subject of a block listing announced on 23
April 2018.
Each participating employee will receive an allocation of
Partnership Shares (being Ordinary 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 (each, a "PDMR") are set out
below.
PDMR Share subscription under the SIP Matching Allocation Resulting Voting Rights
Andrew Austin 41 82 123
--------------------------------- -------------------- ------------------------
Richard Benmore 41 82 123
--------------------------------- -------------------- ------------------------
Peter Mann 41 82 123
--------------------------------- -------------------- ------------------------
John Morrow 41 82 123
--------------------------------- -------------------- ------------------------
Steve Pawson 41 82 123
--------------------------------- -------------------- ------------------------
The issued share capital of the Company following the above
detailed issue of Ordinary Shares will be 15,354,661 Ordinary
Shares. The total number of voting rights in Rockrose will be
15,354,661 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 under the Financial Conduct Authority's
Disclosure Guidance 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 nominal value 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) GBP3.71 (i) 123
(ii) GBP3.71 (ii) 123
(iii) GBP3.71 (iii) 123
(iv) GBP3.71 (iv) 123
(v) GBP3.71 (v) 123
------------------------------------------------ ---------------------------------------------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------------ ---------------------------------------------------------------
f) Date of the transaction 23 May 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:
Camarco
Billy Clegg +44 (0)20 3757 4980
Owen Roberts
Ollie Head
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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