TIDMHBR

RNS Number : 6881A

Harbour Energy PLC

25 May 2023

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Harbour Energy plc

(the "Company", "Harbour")

25 May 2023

Further to the payment of the final dividend on 24 May 2023, dividend equivalent shares were released to Linda Z. Cook on 24 May 2023, in respect of vested shares released to her on 4 May 2023. Shares were sold to cover the tax liabilities and the balance of the shares was retained.

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.

Enquiries

 
 Harbour Energy plc                             Tel: 020 7730 
                                                 1111 
 Elizabeth Brooks, Head of Investor Relations 
 Rachel Rickard, Company Secretary 
 
 
 Brunswick Group 
 Patrick Handley   Tel: 07974 982395 
 Will Medvei       Tel: 07823 527148 
 

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                                                      Linda Z. Cook 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Executive Officer 
     --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of 0.002 pence each 
      instrument 
      Identification code                                        GB00BMBVGQ36 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                      (i) Dividend Equivalent shares received on the 
                                                                     second tranche of the Conditional Share Award 
                                                                     under the 2017 LTIP 
                                                                     (ii) Shares sold to cover tax (balance of 9,771 
                                                                     shares retained) 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                                Price(s)            Volume(s) 
                                                                               (i) GBP0.00       16,123 
                                                                                (ii) GBP2.441      6,352 
                                                                                                ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume                Price(s)   Volume(s)  Total 
        -   Price                                                  GBP0.00    16,123     GBP0.00 
           ------------------                                                ----------  ------------ 
                                                                   GBP2.441   6,352      GBP15,505.23 
                                                                             ----------  ------------ 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2023-05-24 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside of trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 

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END

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