TIDMHBR

RNS Number : 0089E

Harbour Energy PLC

02 July 2021

Harbour Energy plc

(the "Company" or "Harbour")

Director's Share Interests

On 30 June 2021, shares in certain EIG-managed entities vested to Linda Z. Cook, Chief Executive Officer of the Company (the "Vesting Event"). These shares were included in the indirect interests previously reported for the Chief Executive Officer. Linda Cook has elected to net-settle the tax payable as a result of the Vesting Event.

As the aforementioned EIG-managed entities have an interest in the ordinary shares of the Company, these arrangements result in a change in Linda Cook's indirect interest in the Company as set out below.

 
 Interest in shares in the Company as at 30 June                      Interest in shares in the Company as at 2 July 
                       2021                                                                2021 
     Direct          Indirect          Total          Change in          Direct          Indirect           Total 
                                                       Indirect 
                                                       interest 
                 ---------------  ---------------  ---------------  ---------------  ---------------  ---------------- 
      1,935,327        8,223,201       10,158,528      (1,240,576)        1,935,327        6,982,625         8,917,952 
                 ---------------  ---------------  ---------------  ---------------  ---------------  ---------------- 
 

Enquiries

Harbour Energy plc Tel: 020 7730 1111

Elizabeth Brooks, Head of Investor Relations

Rachel Rickard, Company Secretary

The information set out below is provided in accordance with the requirements of Article 19(3) of MAR

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Linda Z. Cook 
     -------------------------------------------------------  -------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                          Chief Executive Officer 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Initial notification/Amendment                           Initial notification 
     -------------------------------------------------------  -------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     Harbour Energy plc 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   LEI                                                      213800YPC42DYBKVPF97 
     -------------------------------------------------------  -------------------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of         Indirect interest in ordinary shares of 0.002 pence 
      instrument                                               each 
      Identification code 
                                                               GB00BMBVGQ36 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Decrease in indirect interest of ordinary shares 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)    Volume(s) 
                                                                 GBP0.00     1,240,576 
                                                                            ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume              1,240,576 
        -   Price                                                GBP0.00 
           ------------------ 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                  2021-07-02 
     -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of the transaction                                 Outside a trading venue 
     -------------------------------------------------------  -------------------------------------------------------- 
 

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END

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July 02, 2021 11:30 ET (15:30 GMT)

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