Director/PDMR Shareholding
12 May 2017
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Murat Ozgul |
| 2 | Reason for Notification | |
| a) | Position/status | CEO |
| b) | Initial notification / Amendment | Initial notification |
| 3 | Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Genel Energy plc |
| b) | LEI | 549300IVCJDWC3LR8F94 |
| 4 | Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Ordinary shares of 10 pence eachJE00B55Q3P39 |
| b) | Nature of the transaction | (i) Vesting of contingent restricted share plan award(ii) Exercise of a nil cost share option granted under the CEO award |
| c) | Price(s) and volumes(s) | Nil cost (i) 65,052 (ii) 93,750 |
| d) | Aggregated information -Aggregated volume-Price |
158,802Nil |
| e) | Date of the transaction | (i) 10 May 2017(ii) 11 May 2017 |
| f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Paul Schofield |
| 2 | Reason for Notification | |
| a) | Position/status | Chief Operating Officer |
| b) | Initial notification / Amendment | Initial notification |
| 3 | Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Genel Energy plc |
| b) | LEI | 549300IVCJDWC3LR8F94 |
| 4 | Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Ordinary shares of 10 pence eachJE00B55Q3P39 |
| b) | Nature of the transaction | Vesting of contingent restricted share plan award |
| c) | Price(s) and volumes(s) | Nil cost 15,000 shares |
| d) | Aggregated information -Aggregated volume-Price |
15,000Nil |
| e) | Date of the transaction | 10 May 2017 |
| f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Ben Monaghan | |
| 2 | Reason for Notification | ||
| a) | Position/status | CFO | |
| b) | Initial notification / Amendment | Initial notification | |
| 3 | Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Genel Energy plc | |
| b) | LEI | 549300IVCJDWC3LR8F94 | |
| 4 | Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted | ||
| a) | Description of the financial instrument, type of instrumentIdentification code | Ordinary shares of 10 pence eachJE00B55Q3P39 | |
| b) | Nature of the transaction | (i)Exercise of nil cost options granted under the restricted share plan(ii) Sale of shares to cover income tax and national insurance liabilities | |
| c) | Price(s) and volumes(s) | Price | Volume |
| (i) Nil | 104,774 | ||
| (ii) £0.741511 | 49,369 | ||
| d) | Aggregated information -Aggregated volume-Price |
55,405£36,607.66 (49,369 shares sold to cover income tax and national insurance liabilities) | |
| e) | Date of the transaction | 11 May 2017 | |
| f) | Place of the transaction | London Stock Exchange | |