TIDMRRE

RNS Number : 3749D

RockRose Energy plc

25 June 2019

25 June 2019

RockRose Energy plc

("RockRose" or the "Company")

PDMR dealings - exercise and grant of options

RockRose announces that today the Company has issued 479,867 new Ordinary Shares to the following Director and PDMRs, in the following proportions, following the exercise of options:

 
 Name               Options exercised   Resulting shareholding   % of Ordinary Shares 
                                                                      outstanding 
 Richard Benmore         107,817               320,729                   2.45 
                   ------------------  -----------------------  --------------------- 
 Peter Mann              212,600               281,203                   2.15 
                   ------------------  -----------------------  --------------------- 
 Steve Pawson            159,450               205,363                   1.57 
                   ------------------  -----------------------  --------------------- 
 

In addition, the Company has today issued 9,456 new Ordinary Shares following the exercise of options by certain non-Director/PDMR employees.

As a result of these transactions, the Company has in issue a total of 13,090,595 Ordinary Shares.

Nil-cost options over Ordinary Shares have also been granted to Andrew Austin and Peter Mann under the Company's unapproved share option plan, in the following amounts:

 
 Name             Options granted   Exercise price   Total options 
                                                       post grant 
 Andrew Austin        73,620          815 pence         73,620 
                 ----------------  ---------------  -------------- 
 Peter Mann           30,675          815 pence         30,675 
                 ----------------  ---------------  -------------- 
 

The information set out below is provided in accordance with Article 19(3) of EU Regulation 596/2014.

 
 1.   Details of PDMR / person closely associated 
 a)   Name                                                      Richard Benmore 
     --------------------------------------------------------  ------------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 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 instrument, type of          Ordinary Shares of nominal value 20 pence each 
      instrument 
      Identification code of the Financial Instrument            ISIN for Rockrose Energy plc: GB00BYNFCH09 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of options to acquire Ordinary Shares of 
                                                                nominal value 20 pence each 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price     Volume 
                                                                 371 pence   107,817 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    N/A 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Date of the transaction                                   25 June 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated 
 a)   Name                                                      Peter Mann 
     --------------------------------------------------------  ------------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                         Managing 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, type of          Ordinary Shares of nominal value 20 pence each 
      instrument 
      Identification code of the Financial Instrument            ISIN for Rockrose Energy plc: GB00BYNFCH09 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of options to acquire Ordinary Shares of 
                                                                nominal value 20 pence each 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price     Volume 
                                                                 127 pence   212,600 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    N/A 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Date of the transaction                                   25 June 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated 
 a)   Name                                                      Steve Pawson 
     --------------------------------------------------------  ------------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                         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, type of          Ordinary Shares of nominal value 20 pence each 
      instrument 
      Identification code of the Financial Instrument            ISIN for Rockrose Energy plc: GB00BYNFCH09 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of options to acquire Ordinary Shares of 
                                                                nominal value 20 pence each 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price     Volume 
                                                                 127 pence   159,450 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    N/A 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Date of the transaction                                   25 June 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated 
 a)   Name                                                      Andrew Austin 
     --------------------------------------------------------  ------------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                         Executive Chairman 
     --------------------------------------------------------  ------------------------------------------------------- 
 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, type of          Ordinary Shares of nominal value 20 pence each 
      instrument 
      Identification code of the Financial Instrument            ISIN for Rockrose Energy plc: GB00BYNFCH09 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of nil-cost options to acquire Ordinary Shares 
                                                                of nominal value 20 pence each 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price     Volume 
                                                                 815 pence   73,620 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    N/A 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Date of the transaction                                   25 June 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated 
 a)   Name                                                      Peter Mann 
     --------------------------------------------------------  ------------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                         Managing 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, type of          Ordinary Shares of nominal value 20 pence each 
      instrument 
      Identification code of the Financial Instrument            ISIN for Rockrose Energy plc: GB00BYNFCH09 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of nil-cost options to acquire Ordinary Shares 
                                                                of nominal value 20 pence each 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price     Volume 
                                                                 815 pence   30,675 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    N/A 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Date of the transaction                                   25 June 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 

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 / Ollie Mills                                                 +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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June 25, 2019 08:15 ET (12:15 GMT)

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