TIDMGENL

RNS Number : 1243E

Genel Energy PLC

02 November 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                   State whether the notification 
                                                    related to (i) a transaction 
                                                    notified in accordance 
                                                    with DTR 3.1.2 R, (ii) 
                                                    a disclosure made in 
                                                    accordance with LR 9.8.6R(1) 
                                                    or (iii) a disclosure 
      Name of the issuer                            made in accordance with 
                                                    section 793 of the Companies 
                                                    Act (2006) 
 
                                                    IN ACCORDANCE WITH DTR 
 1     GENEL ENERGY PLC                       2     3.1.2 R 
---  --------------------------------------  ---  -------------------------------------- 
                                                   State whether notification 
                                                    relates to a person connected 
      Name of person discharging                    with a person discharging 
       managerial responsibilities/director         managerial responsibilities/director 
                                                    named in 3 and identify 
                                                    the connected person 
 
 3     BEN MONAGHAN                           4     AS IN 3 
---  --------------------------------------  ---  -------------------------------------- 
      Indicate whether the                         Description of shares 
       notification is in respect                   (including class), debentures 
       of a holding of the person                   or derivatives or financial 
       referred to in 3 or 4                        instruments relating 
       above or in respect of                       to shares 
       a non-beneficial interest(1) 
 
 5     AS IN 3                                6     VOTING ORDINARY SHARES 
---  --------------------------------------  ---  -------------------------------------- 
      Name of registered shareholders(s) 
       and, if more than one,                      State the nature of the 
       the number of shares                         transaction 
       held by each of them 
 
 7     AS IN 3                                8     PURCHASE 
---  --------------------------------------  ---  -------------------------------------- 
                                                   Percentage of issued 
                                                    class acquired (treasury 
                                                    shares of that class 
      Number of shares, debentures                  should not be taken into 
       or financial instruments                     account when calculating 
       relating to shares acquired                  percentage) 
 
                                                    0.01% OF VOTING ORDINARY 
 9     20,000                                 10    SHARES 
---  --------------------------------------  ---  -------------------------------------- 
                                                   Percentage of issued 
                                                    class disposed (treasury 
                                                    shares of that class 
      Number of shares, debentures                  should not be taken into 
       or financial instruments                     account when calculating 
       relating to shares disposed                  percentage) 
 
 
 11    N/A                                    12    N/A 
---  --------------------------------------  ---  -------------------------------------- 
      Price per share or value 
       of transaction                              Date and place of transaction 
 
 
 13    258 pence                              14    30 OCTOBER 2015 - LONDON 
---  --------------------------------------  ---  -------------------------------------- 
      Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be                        Date issuer informed 
       taken into account when                      of transaction 
       calculating percentage) 
 
 15    20,000 (0.01%)                         16    30 OCTOBER 2015 
---  --------------------------------------  ---  -------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
      Date of grant 
                                      Period during which or 
                                       date on which exercisable 
 17    N/A                       18    N/A 
---  -------------------------  ---  --------------------------- 
      Total amount paid (if           Description of shares 
       any) for grant of the           or debentures involved 
       option                          (class and number) 
 19    N/A                       20    N/A 
---  -------------------------  ---  --------------------------- 
      Exercise price (if fixed 
       at time of grant) or           Total number of shares 
       indication that price           or debentures over which 
       is to be fixed at the           options held following 
       time of exercise                notification 
 
 21    N/A                       22    N/A 
---  -------------------------  ---  --------------------------- 
 
 
                                        Name of contact and telephone 
                                         number for queries 
 
 
                                         SARAH ROBERTSON 
 23   Any additional information   24    020 7659 5118 
---  ---------------------------  ---  ------------------------------ 
 
 
 
   Name of authorised official of issuer responsible 
   for making notification : SARAH ROBERTSON, COMPANY 
   SECRETARY 
 
   Date of notification : 2 NOVEMBER 2015 
----------------------------------------------------- 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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