Director/PDMR Shareholding
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/directorBEN MONAGHAN | 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 shares ORDINARY SHARES |
| 7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of themSAME AS IN 3 ABOVE | 8 | State the nature of the transactionEXERCISE OF RESTRICTED SHARE PLAN OPTIONS AND SALE OF SUFFICIENT SHARES TO SETTLE TAX ARISING ON EXERCISE |
| 9 | Number of shares, debentures or financial instruments relating to shares acquired41,466 | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)0.01% |
| 11 | Number of shares, debentures or financial instruments relating to shares disposed19,539 | 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 transaction1.23 | 14 | Date and place of transaction11 MAY 2016LONDON |
| 15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)41,927 ORDINARY SHARES 0.02% | 16 | Date issuer informed of transaction11 May 2016 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant | 18 | Period during which or date on which exercisable |
| 19 | Total amount paid (if any) for grant of the option | 20 | Description of shares or debentures involved (class and number) |
| 21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22 | Total number of shares or debentures over which options held following notification |
| 23 | Any additional information | 24 | Name of contact and telephone number for queriesSARAH ROBERTSON020 7659 5118 |
| Name of authorised official of issuer responsible for making notification : SARAH ROBERTSON, COMPANY SECRETARYDate of notification : 11 May 2016 |
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.