RockRose Energy plc Awards under Share Incentive Plan & PDMR dealings (0868R)
October 25 2019 - 2:00AM
UK Regulatory
TIDMRRE
RNS Number : 0868R
RockRose Energy plc
25 October 2019
25 October 2019
Rockrose Energy plc
("Rockrose" or the "Company")
Awards under the Rockrose Share Incentive Plan and PDMR
dealings
The Company announces that it received an application on 24
October 2019 from Equiniti Share Plan Trustees Limited (the "SIP
Trustee") in relation to the allotment of 1,204 ordinary shares of
nominal value 20 pence each in the capital of the Company
("Ordinary Shares") for the benefit of participants in the Rockrose
Share Incentive Plan (the "SIP"), including those Persons
Discharging Managerial Responsibility of the Company (each, a
"PDMR") outlined below in accordance with the rules of the SIP (the
"SIP Shares").
The SIP Shares have been satisfied by the issue of 1,204 new
Ordinary Shares to the SIP Trustee. The SIP Shares shall rank
equally with the existing issued Ordinary Shares. The SIP Shares
shall be allocated out of Ordinary Shares the subject of a block
listing, the most recent six monthly return in respect of which was
announced on 1 May 2019.
Each participating employee will acquire Ordinary Shares at a
price of 20 pence per share using the cash dividends arising from
the participating employee's shares held under the SIP ("Dividend
Shares").
Details of the Dividend Shares allotted to PDMRs under the SIP
are set out below.
Name of PDMR Dividend Share allocation Resulting voting rights
Andrew Austin 100 100
-------------------------- ------------------------
Richard Benmore 100 100
-------------------------- ------------------------
Peter Mann 100 100
-------------------------- ------------------------
John Morrow 100 100
-------------------------- ------------------------
The issued share capital of the Company following the above
detailed issue of SIP Shares will be 13,100,323 Ordinary Shares.
The total number of voting rights in Rockrose will be 13,100,323,
which should be used by the Company's 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 Article 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
------------------------------------------------ ---------------------------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position / status (i) Executive Chairman
(ii) Non-Executive Director
(iii) Non-Executive Director
(iv) Managing 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 20 pence 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 Trustee pursuant
to the SIP
------------------------------------------------ ---------------------------------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
i. 1781.666666p 100
ii. 1781.666666p 100
iii. 1781.666666p 100
iv. 1781.666666p 100
------------------------------------------------ ---------------------------------------------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------------ ---------------------------------------------------------------
f) Date of the transaction 24 October 2019
------------------------------------------------ ---------------------------------------------------------------
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:
Celicourt
Mark Antelme / Philip Dennis / Ollie Mills +44 (0)20 8434 2643
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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