RockRose Energy plc Awards under Share Incentive Plan & PDMR dealings (0863Y)
04 May 2019 - 1:00AM
UK Regulatory
TIDMRRE
RNS Number : 0863Y
RockRose Energy plc
03 May 2019
3 May 2019
Rockrose Energy plc
("Rockrose" or the "Company")
Awards under the Rockrose Share Incentive Plan and PDMR
dealings
The Company announces that it received an application on 1 May
2019 from Equiniti Share Plan Trustees Limited (the "SIP Trustee")
in relation to the allotment of 6,288 ordinary shares of nominal
value 20 pence each in the capital of the Company ("Ordinary
Shares") for the benefit of participants in the Rockrose Share
Incentive Plan (the "SIP"), including those Persons Discharging
Managerial Responsibility of the Company (each, a "PDMR") outlined
below in accordance with the rules of the SIP (the "SIP
Award").
The SIP Award has been satisfied by the issue of 6,288 new
Ordinary Shares (the "SIP Shares") to the SIP Trustee. The SIP
Shares shall rank equally with the existing issued Ordinary Shares.
The SIP Shares shall be allocated out of Ordinary Shares the
subject of a block listing, the most recent six monthly return in
respect of which was announced on 1 May 2019.
Each participating employee will acquire Ordinary Shares at a
price of 633.333333 pence per share (determined in accordance with
the calculation formula set out in the rules of the SIP) using the
contributions deducted from such employee's pre-tax salary
("Partnership Shares"), and each participating employee will be
awarded two free Ordinary Shares for each Partnership Share
("Matching Shares"), paid for by the Company.
Details of the Partnership Shares and Matching Shares allotted
to PDMRs under the SIP are set out below.
Name of PDMR Partnership Matching Share Resulting voting
Share allocation allocation rights
Andrew Austin 71 142 213
------------------ --------------- -----------------
Richard Benmore 71 142 213
------------------ --------------- -----------------
Peter Mann 71 142 213
------------------ --------------- -----------------
John Morrow 71 142 213
------------------ --------------- -----------------
Steve Pawson 71 142 213
------------------ --------------- -----------------
The issued share capital of the Company following the above
detailed issue of SIP Shares will be 12,600,072 Ordinary Shares.
The total number of voting rights in Rockrose will be 12,600,072,
which should be used by the Company's shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interests in, or a change to
their interests in Rockrose under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014:
1. Details of PDMR / person closely associated
a) Name (i) Andrew Austin
(ii) Richard Benmore
(iii) John Morrow
(iv) Peter Mann
(v) Steve Pawson
------------------------------------------------ ---------------------------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position / status (i) Executive Chairman
(ii) Non-Executive Director
(iii) Non-Executive Director
(iv) Managing Director
(v) Finance 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 instrument Ordinary Shares of nominal value 20 pence each
------------------------------------------------ ---------------------------------------------------------------
b) Identification code of the Financial Instrument ISIN for Rockrose Energy plc: GB00BYNFCH09
------------------------------------------------ ---------------------------------------------------------------
c) Nature of the transaction Acquisition of Ordinary Shares in Rockrose Energy plc as under
SIP by the SIP Trustee pursuant
to the SIP
------------------------------------------------ ---------------------------------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
i. GBP6.33 71
GBP0.00 142
ii. GBP6.33 71
GBP0.00 142
iii. GBP6.33 71
GBP0.00 142
iv. GBP6.33 71
GBP0.00 142
v. GBP6.33 71
GBP0.00 142
------------------------------------------------ ---------------------------------------------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------------ ---------------------------------------------------------------
f) Date of the transaction 2 May 2019
------------------------------------------------ ---------------------------------------------------------------
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:
Celicourt
Mark Antelme / Henry Lerwill +44 (0)20 7520 9261
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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