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 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 MEHMET SEPIL |
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 VESTING OF PERFORMANCE SHARE PLAN AWARD |
| 9 | Number of shares, debentures or financial instruments relating to shares acquired 80,657 |
10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% 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 NIL |
14 | Date and place of transaction 11 MARCH 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)FOLLOWING THE VESTING OF A CONTINGENT SHARE AWARD, MEHMET SEPIL HAS A TOTAL INTEREST IN 30,714,692 GENEL ENERGY PLC SHARES (29,699,719 VOTING ORDINARY SHARES AND 1,044,972 SUSPENDED VOTING ORDINARY SHARES), REPRESENTING 11.04% OF GENEL ENERGY'S TOTAL ISSUED SHARE CAPITAL. OF THESE, 80,657 VOTING ORDINARY SHARES AND 51,164 SUSPENDED VOTING ORDINARY SHARES ARE HELD IN MR SEPIL'S PERSONAL CAPACITY. THE REMAINING 30,582,871 ORDINARY SHARES (BEING 29,589,062 VOTING ORDINARY SHARES AND 993,808 SUSPENDED VOTING ORDINARY SHARES) IN WHICH MR SEPIL HAS AN INTEREST ARE HELD THROUGH ELYSION ENERGY HOLDING B.V., IN WHICH HE HOLDS A 94.2% INTEREST. | 16 | Date issuer informed of transaction 11 MARCH 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 80,657 SHARES WILL BE RETAINED FOR A PERIOD OF 2 YEARS FROM THE DATE OF VESTING IN ACCORDANCE WITH THE COMPANY'S RENTENTION POLICY. |
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 : 11 MARCH 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.