Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|1||Name of the issuerGENEL ENERGY PLC||2||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 made in accordance with section 793 of the Companies Act (2006)IN ACCORDANCE WITH DTR 3.1.2 R|
|3||Name of person discharging managerial responsibilities/directorJames Leng||4||State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personAS IN 3|
|5||Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1AS IN 3||6||Description of shares (including class), debentures or derivatives or financial instruments relating to sharesVOTING ORDINARY SHARES|
|7||Name of registered shareholders(s) and, if more than one, the number of shares held by each of themJAMES LENG||State the nature of the transactionTRANSFER OF SHARES INTO A NOMINEE ACCOUNT|
|9||Number of shares, debentures or financial instruments relating to shares acquiredN/A||10||Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)N/A|
|11||Number of shares, debentures or financial instruments relating to shares disposed40,000 VOTING ORDINARY SHARES||12||Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.02 % VOTING ORDINARY SHARES|
|13||Price per share or value of transactionN/A||14||Date and place of transaction20 MAY 2015 - LONDON|
|15||Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)50,000 (0.02%) VOTING ORDINARY SHARES||16||Date issuer informed of transaction20 MAY 2015|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
|17||Date of grantN/A||18||Period during which or date on which exercisable N/A|
|19||Total amount paid (if any) for grant of the option N/A||20||Description of shares or debentures involved (class and number) N/A|
|21||Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A||22||Total number of shares or debentures over which options held following notification N/A|
|23||Any additional information||24||Name of contact and telephone number for queries SARAH ROBERTSON020 7659 5118|
|Name of authorised official of issuer responsible for making notification : SARAH ROBERTSON, COMPANY SECRETARYDate of notification : 20 MAY 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.