Last checked at 19 Sep 2013 14:45
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 ABOVE AND SHARES HELD THROUGH ELYSION ENERGY HOLDING B.V. | 6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
VOTING ORDINARY SHARES AND SUSPENDED VOTING ORDINARY SHARES |
7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MEHMET SEPIL AND ELYSION ENERGY HOLDING B.V. | 8 | State the nature of the transaction
SHARE EXCHANGE |
9 | Number of shares, debentures or financial instruments relating to shares acquired
972,122 VOTING ORDINARY SHARES
| 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.431% OF TOTAL VOTING ORDINARY SHARES |
11 | Number of shares, debentures or financial instruments relating to shares disposed
972,122 SUSPENDED VOTING ORDINARY SHARES | 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
1.78% OF TOTAL SUSPENDED VOTING ORDINARY SHARES |
13 | Price per share or value of transaction
£.0.00 | 14 | Date and place of transaction
18 SEPTEMBER 2013 |
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 SHARE EXCHANGE, MEHMET SEPIL HAS A TOTAL INTEREST IN 37,940,037 GENEL ENERGY PLC SHARES (26,705,633 VOTING ORDINARY SHARES AND 10,234,404 SUSPENDED VOTING ORDINARY SHARES), REPRESENTING 13.54% OF GENEL ENERGY'S TOTAL ISSUED SHARE CAPITAL.
OF THESE, 972,122 VOTING ORDINARY SHARES AND 51,164 SUSPENDED VOTING ORDINARY SHARES ARE HELD IN MR SEPIL'S PERSONAL CAPACITY. THE REMAINING 36,916,751 ORDINARY SHARES (BEING 26,733,511 VOTING ORDINARY SHARES AND 10,183,240 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
18 SEPTEMBER 2013 |
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
MEHMET SEPIL HAS EXCHANGED 972,122 SUSPENDED VOTING ORDINARY SHARES FOR 972,122 VOTING ORDINARY SHARES WITH ELYSION ENERGY HOLDING B.V. MEHMET SEPIL OWNS 94.2% OF ELYSION ENERGY HOLDING B.V. HIS OVERALL BENEFICIAL INTEREST REMAINS UNCHANGED FOLLOWING THIS TRANSACTION. | 24 | Name of contact and telephone number for queries
SARAH ROBERTSON 020 7659 5118 |
Name of authorised official of issuer responsible for making notification : SARAH ROBERTSON, COMPANY SECRETARY
Date of notification : 19 SEPTEMBER 2013 |
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.