TIDMCEY

RNS Number : 7000B

Centamin PLC

05 June 2023

5 June 2023

Centamin plc

("Centamin" or "the Company")

LSE: CEY / TSX: CEE

DIRECTOR/PDMR Shareholding

Centamin announces that the 2020 share awards under the Company's shareholder approved Remuneration Policy and Performance Share Plan ("PSP") have partially (63.1%) vested.

The share awards are for ordinary shares of nil par value in the Company. As per the PSP, awards carried the right to dividend equivalents on the shares that vested.

For more details on the Company's long term incentive plans, including performance conditions of the PSP, 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/ ).

DIRECTOR/PDMR NOTIFICATIONS

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 Union (Withdrawal) Act 2018), the Company makes the below notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

All vested shares (net of tax) will be held by the Directors for a further two-year period and these shares will be retained towards the Company's in-employment and post-employment share ownership guidelines detailed in the 2022 Remuneration Report. Disposals referred to in this announcement are to cover tax liabilities on the vested share awards.

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                                 Vested share awards that were granted in June 2020 
                                                                under the terms of the Company's Performance 
                                                                Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         372,290 
                                                                             ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume 
        -   Price                                                 372,290 CEY shares 
           ------------------                                     Nil 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2023-06-05 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                                            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 instrument     Ordinary shares 
        Identification code 
                                                                        ISIN JE00B5TT1872 
      --------------------------------------------------------------  ------------------------------------ 
 b)    Nature of the transaction                                       Disposal 
      --------------------------------------------------------------  ------------------------------------ 
 c)    Price(s) and volume(s)                                           Price(s)       Volume(s) 
                                                                         GBP0.987449    174,976 
                                                                                       ---------- 
----  --------------------------------------------------------------  ------------------------------------ 
 d)    Aggregated information -   Aggregated volume 
         -   Price                                                       174,976 CEY shares 
            ------------------                                           GBP0.987449 
----  --------------------------------------------------------------  ------------------------------------ 
 e)    Date of the transaction                                         2023-06-05 
      --------------------------------------------------------------  ------------------------------------ 
 f)    Place of the transaction                                        London Stock Exchange 
      --------------------------------------------------------------  ------------------------------------ 
 
 
         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                                 Vested share awards that were granted in June 2020 
                                                                under the terms of the Company's Performance 
                                                                Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         246,090 
                                                                             ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume 
        -   Price                                                 246,090 CEY shares 
           ------------------                                     Nil 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2023-06-05 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 Vested share awards that were granted in June 2020 
                                                                under the terms of the Company's Deferred 
                                                                Bonus Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         30,000 
                                                                             ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume 
        -   Price                                                 30,000 CEY shares 
           ------------------                                     Nil 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2023-06-05 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 

-END

LEI: 213800PDI9G7OUKLPV84

Company No: 109180

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END

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June 05, 2023 11:07 ET (15:07 GMT)

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