Centamin PLC Director/PDMR Shareholding (4453X)
26 Abril 2023 - 1:00AM
UK Regulatory
TIDMCEY
RNS Number : 4453X
Centamin PLC
26 April 2023
26 April 2023
Centamin plc
("Centamin" or "the Company")
LSE: CEY / TSX: CEE
DIRECTOR/PDMR Shareholding
Under the shareholder approved Remuneration Policy and Centamin
Incentive Plan ("Plan"), which aims to align Executive remuneration
with that of the shareholders and long-term performance of the
Company, contingent awards over ordinary shares of nil par value in
the Company were made to the following Directors and Persons
Discharging Managerial Responsibility ("PDMR").
Subject to clear performance conditions, the awards to the
following participants will partially or fully vest after three
years, on 24 April 2026 and are subject to a further two-year
holding period. In the normal course, the Plan participants are
required to be an employee of the Company at the time of vest.
For more details on the Plan, please refer to the Remuneration
Report within the 2022 Annual Report and Accounts, available on the
Company's website ( https://www.centamin.com/annual-report-2022/
).
Name Director/PDMR Number of Plan Awards
Martin Horgan Director (CEO) 835,800
======================== ======================
Ross Jerrard Director (CFO) 667,300
======================== ======================
Amr Hassouna PDMR (Country Manager) 400,000
======================== ======================
In accordance with the requirements of Article 19 of the UK
Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part
of UK domestic law by virtue of the European (Withdrawal Act 2028),
the Company makes the below notification and public disclosure of
transactions by persons discharging managerial responsibilities and
persons closely associated with them.
This announcement contains ongoing regulated information.
FOR MORE INFORMATION please visit the website www.centamin.com
or contact:
Centamin plc FTI Consulting
Alexandra Barter-Carse, Head of Corporate Ben Brewerton / Sara Powell
Communications / Nick Hennis
investor@centaminplc.c om +442037271000
centamin@fticonsulting.com
------------------------------------------- -----------------------------
Notification and public disclosure of transactions by persons discharging managerial responsibilities
and persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely associated
-----------------------------------------------------------------------------------------------------------------
a) Name Martin Horgan
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Director - 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 Centamin plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI LEI 213800PDI9G7OUKLPV84
-------------------------------------------------------- -------------------------------------------------------
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
instrument
Identification code ISIN JE00B5TT1872
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of performance share awards under the terms of
the Centamin Incentive Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 835,800
----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume
- Price 835,800 CEY shares
------------------ Nil
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2023-04-25
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
Notification and public disclosure of transactions by persons discharging managerial responsibilities
and persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely associated
-----------------------------------------------------------------------------------------------------------------
a) Name Ross Jerrard
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Director - Chief Financial Officer
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Centamin plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI LEI 213800PDI9G7OUKLPV84
-------------------------------------------------------- -------------------------------------------------------
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
instrument
Identification code ISIN JE00B5TT1872
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of performance share awards under the terms of
the Centamin Incentive Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 667,300
----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume
- Price 667,300 CEY shares
------------------ Nil
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2023-04-25
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
Notification and public disclosure of transactions by persons discharging managerial responsibilities
and persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely associated
-----------------------------------------------------------------------------------------------------------------
a) Name Amr Hassouna
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR - Country Manager (Egypt)
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Centamin plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI LEI 213800PDI9G7OUKLPV84
-------------------------------------------------------- -------------------------------------------------------
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
instrument
Identification code ISIN JE00B5TT1872
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of performance share awards under the terms of
the Centamin Incentive Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 400,000
----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume
- Price 400,000 CEY shares
------------------ Nil
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2023-04-25
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
-END
LEI: 213800PDI9G7OUKLPV84
Company No: 109180
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END
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April 26, 2023 02:00 ET (06:00 GMT)
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