RockRose Energy plc PDMR dealings (1069P)
24 May 2018 - 4:02PM
UK Regulatory
TIDMRRE
RNS Number : 1069P
RockRose Energy plc
24 May 2018
For immediate release 24 May 2018
Rockrose Energy plc
(Incorporated in England and Wales with company number
09665181)
PDMR dealings
Rockrose Energy plc (LSE: RRE) (the "Company") announces the
Board has, on a recommendation of the Remuneration Committee,
granted a total of 121,294 share options, in accordance with the
rules of the Company's Share Option Plan 2015, to Richard Benmore
and a member of staff as follows:
Richard Benmore 107,817 options
Other staff 14,205 options
All of the options awarded are for 10 years and each award will
vest 33.3% on the first, second and third anniversary of the Award
Date. The exercise price for the option granted to Mr Benmore is
set at GBP3.71 pence per Ordinary Share and GBP3.52 for the staff
member award (as the formal grant of the award was held over from
its due date due to the Company being in an extended close period).
Any exercise of the options will be satisfied by the issue of new
ordinary shares.
The Company currently has 15,353,275 Ordinary Shares in
issue.
The information set out below is provided in accordance with the
requirements of Regulation 19(3) of the EU Market Abuse Regulation
No 596/2014:
1. Details of PDMR / person closely associated
--- ---------------------------------------------------------------
a) Name Richard Benmore
--- -------------------------------- -----------------------------
2. Reason for the notification: Grant of options
--- ---------------------------------------------------------------
a) Position / status Non-Executive Director
--- -------------------------------- -----------------------------
b) Initial notification /amendment Initial notification
--- -------------------------------- -----------------------------
3. Details of the issuer
--- ---------------------------------------------------------------
a) Name Rockrose Energy plc
--- -------------------------------- -----------------------------
b) LEI 213800W3DXD7SNOYGG30
--- -------------------------------- -----------------------------
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 Ordinary Shares of
instrument 20p each
--- -------------------------------- -----------------------------
b) Identification code of the ISIN for Rockrose
Financial Instrument Energy plc: GB00BYNFCH09
--- -------------------------------- -----------------------------
c) Nature of the transaction Acquisition of option
to acquire Ordinary
Shares in Rockrose
Energy plc under Unapproved
Share Option Scheme
--- -------------------------------- -----------------------------
d) Price(s) and volume(s)
Price: GBP3.71; Volume:
107,817
--- -------------------------------- -----------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
--- -------------------------------- -----------------------------
f) Date of the transaction 23 May 2018
--- -------------------------------- -----------------------------
g) Place of the transaction XLON
--- -------------------------------- -----------------------------
Enquiries:
Rockrose Energy plc +44 (0)20 3826 4800 Broker:
Hannam& Partners (Advisory) LLP
Giles Fitzpatrick / Andrew Chubb +44 (0)20 7907 8500
Financial PR:
Camarco
Billy Clegg +44 (0)20 3757 4980
Owen Roberts
Ollie Head
For further information, please visit the Company's website at
www.rockroseenergy.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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