Genel Energy PLC - 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 issuer

GENEL 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/director

BEN MONAGHAN
4 State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

AS 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 interest1

AS IN 3

6 Description of shares (including class), debentures or derivatives or financial instruments relating to shares

VOTING ORDINARY SHARES

7 Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

AS IN 3


8 State the nature of the transaction

PURCHASE

9 Number of shares, debentures or financial instruments relating to shares acquired

20,000
10  Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.01% OF VOTING ORDINARY SHARES

11   Number of shares, debentures or financial instruments relating to shares disposed

N/A
12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13 Price per share or value of transaction

258 pence
14 Date and place of transaction

30 OCTOBER 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)

20,000 (0.01%)
16 Date issuer informed of transaction

30 OCTOBER 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17  Date of grant

N/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 ROBERTSON
020 7659 5118



Name of authorised official of issuer responsible for making notification :
SARAH ROBERTSON, COMPANY SECRETARY

Date of notification  :  2 NOVEMBER 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.

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