Pharos Energy PLC Director/PDMR Shareholding (2518O)
07 Octubre 2021 - 1:30AM
UK Regulatory
TIDMPHAR
RNS Number : 2518O
Pharos Energy PLC
07 October 2021
7 October 2021
Pharos Energy plc
("Pharos" or the "Company" or, together with its subsidiaries,
the "Group")
DIRECTOR/PDMR SHAREHOLDINGS
Awards under the Company's Long-Term Incentive Plan
The Company announces that on 6 October 2021, its Persons
Discharging Managerial Responsibilities ("PDMRs") were granted the
following nil-cost share awards over ordinary shares of GBP0.05
each in the Company ("Shares") under the Company's Long-Term
Incentive Plan ("LTIP").
PDMRs Position No of LTIP awards granted
Ed Story Chief Executive Officer 1,550,855
------------------------- --------------------------
Jann Brown Managing Director 1,550,855
------------------------- --------------------------
Dr Mike Watts Managing Director 1,550,855
------------------------- --------------------------
Sue Rivett Chief Financial Officer 909,317
------------------------- --------------------------
These awards will generally vest over three years from the date
of grant, subject to the satisfaction of certain performance
conditions and a subsequent two-year holding period.
Enquiries
Pharos Energy plc Tel: 0207 603 1515
Tony Hunter, Company Secretary
Camarco
Tel: 020 3757 4980
Billy Clegg | Owen Roberts | Monique Perks
Notes to editors
Pharos Energy plc is an independent oil and gas exploration and
production company with a focus on sustainable growth and returns
to stakeholders, which is listed on the London Stock Exchange.
Pharos has production, development and/or exploration interests in
Egypt, Vietnam and Israel. In Egypt, Pharos holds a 100% working
interest in the El Fayum oil Concession in the Western Desert. The
Concession produces from 10 fields and is located 80 km southwest
of Cairo. It is operated by Petrosilah, a 50/50 JV between Pharos
and the Egyptian General Petroleum Corporation (EGPC). Pharos is
also an operator with a 100% working interest in the North Beni
Suef (NBS) Concession, which is located immediately south of the El
Fayum Concession. In Vietnam, Pharos has a 30.5% working interest
in Block 16-1 which contains 97% of the Te Giac Trang (TGT) field
and is operated by the Hoang Long Joint Operating Company. Pharos'
unitised interest in the TGT field is 29.7%. Pharos also has a 25%
working interest in the Ca Ngu Vang (CVN) field located in Block
9-2, which is operated by the Hoan Vu Joint Operating Company.
Blocks 16-1 and 9-2 are located in the shallow water Cuu Long
Basin, offshore southern Vietnam. Pharos also holds a 70% interest
in and is designated operator of Blocks 125 & 126, located in
the moderate to deep water Phu Khanh Basin, north east of the Cuu
Long Basin, offshore central Vietnam. In Israel, Pharos, together
with Cairn Energy plc and Israel's Ratio Oil Exploration, have
eight licences offshore Israel. Each party has an equal working
interest and Cairn is the operator.
1 Details of the person discharging managerial responsibilities
a) Name ED STORY
========================== ===========================================
2 Reason for the notification
=======================================================================
a) Position/status Chief Executive Officer
========================== ===========================================
b) Initial notification Initial notification
/Amendment
========================== ===========================================
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=======================================================================
a) Name PHAROS ENERGY PLC
========================== ===========================================
b) LEI 549300DDKLXYLLO4N524
========================== ===========================================
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 ORDINARY SHARES OF GBP0.05 EACH ("SHARES")
financial instrument,
type of instrument
GB00B572ZV91
Identification code
========================== ===========================================
b) Nature of the transaction Grant of nil cost options under the Pharos
Energy plc Long-Term Incentive Plan
========================== ===========================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 1,550,855
==========
========================== ===========================================
d) Aggregated information N/A single transaction
========================== ===========================================
e) Date of the transaction 06/10/21
========================== ===========================================
f) Place of the transaction Outside a trading venue
========================== ===========================================
1 Details of the person discharging managerial responsibilities
a) Name JANN BROWN
========================== ===========================================
2 Reason for the notification
=======================================================================
a) Position/status Managing Director
========================== ===========================================
b) Initial notification Initial notification
/Amendment
========================== ===========================================
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=======================================================================
a) Name PHAROS ENERGY PLC
========================== ===========================================
b) LEI 549300DDKLXYLLO4N524
========================== ===========================================
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 ORDINARY SHARES OF GBP0.05 EACH
financial instrument,
type of instrument
GB00B572ZV91
Identification code
========================== ===========================================
b) Nature of the transaction Grant of nil cost options under the Pharos
Energy plc Long-Term Incentive Plan
========================== ===========================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 1,550,855
==========
========================== ===========================================
d) Aggregated information N/A single transaction
========================== ===========================================
e) Date of the transaction 06/10/21
========================== ===========================================
f) Place of the transaction Outside a trading venue
========================== ===========================================
1 Details of the person discharging managerial responsibilities
a) Name MIKE WATTS
========================== ===========================================
2 Reason for the notification
=======================================================================
a) Position/status Managing Director
========================== ===========================================
b) Initial notification Initial notification
/Amendment
========================== ===========================================
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=======================================================================
a) Name PHAROS ENERGY PLC
========================== ===========================================
b) LEI 549300DDKLXYLLO4N524
========================== ===========================================
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 ORDINARY SHARES OF GBP0.05 EACH
financial instrument,
type of instrument
GB00B572ZV91
Identification code
========================== ===========================================
b) Nature of the transaction Grant of nil cost options under the Pharos
Energy plc Long-Term Incentive Plan
========================== ===========================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 1,550,855
==========
========================== ===========================================
d) Aggregated information N/A single transaction
========================== ===========================================
e) Date of the transaction 06/10/21
========================== ===========================================
f) Place of the transaction Outside a trading venue
========================== ===========================================
1 Details of the person discharging managerial responsibilities
a) Name SUE RIVETT
========================== ===========================================
2 Reason for the notification
=======================================================================
a) Position/status Chief Financial Officer
========================== ===========================================
b) Initial notification Initial notification
/Amendment
========================== ===========================================
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=======================================================================
a) Name PHAROS ENERGY PLC
========================== ===========================================
b) LEI 549300DDKLXYLLO4N524
========================== ===========================================
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 ORDINARY SHARES OF GBP0.05 EACH
financial instrument,
type of instrument
GB00B572ZV91
Identification code
========================== ===========================================
b) Nature of the transaction Grant of nil cost options under the Pharos
Energy plc Long-Term Incentive Plan
========================== ===========================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 909,317
==========
========================== ===========================================
d) Aggregated information N/A single transaction
========================== ===========================================
e) Date of the transaction 06/10/21
========================== ===========================================
f) Place of the transaction Outside a trading venue
========================== ===========================================
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END
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