Last checked at 12 Jul 2022 14:04
Harbour Energy plc(the "Company" or "Harbour")
Director's Share Interests
On 8 July 2022, the Company was notified that EIG had commenced distributing some of its interest in the Company to its underlying investors (the Distribution). The Company has been notified that, as a result of the Distribution, the direct share interests of each of R. Blair Thomas, Linda Z. Cook and Steven G. Farris has changed as below.
There has been no change to the overall interest held in the Company by each of the Directors listed. The Distribution reflects a decrease to indirect interests and an increase to direct interests.
A summary of the increase in each Directors' direct share interests is set out below.
Director | Increase in Direct interest in Ordinary Shares in the Company |
R Blair Thomas (including via The R. Blair Thomas 2010 Irrevocable Trust) | 4,534,797 |
Linda Z Cook (via spouse) | 6,328,574 |
Steven G Farris | 229,643 |
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 | R. Blair Thomas | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chairman | ||||
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 instrument Identification code | Ordinary shares of 0.002 pence each GB00BMBVGQ36 | ||||
b) | Nature of the transaction | Increase in direct interest in ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
73,777 £0.00 | ||||
e) | Date of the transaction | 7 July 2022 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | The R. Blair Thomas 2010 Irrevocable Trust | ||||
2 | Reason for the notification | |||||
a) | Position/status | Person Closely Associated of R. Blair Thomas, Chairman | ||||
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 instrument Identification code | Ordinary shares of 0.002 pence each GB00BMBVGQ36 | ||||
b) | Nature of the transaction | Increase in direct interest in ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
4,461,020 £0.00 | ||||
e) | Date of the transaction | 7 July 2022 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Steven R. Cook | ||||
2 | Reason for the notification | |||||
a) | Position/status | Person Closely Associated of Linda Z. Cook | ||||
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 instrument Identification code | Direct interest in ordinary shares of 0.002 pence each GB00BMBVGQ36 | ||||
b) | Nature of the transaction | Increase in direct interest in ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
6,328,574 £0.00 | ||||
e) | Date of the transaction | 7 July 2022 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Steven G. Farris | ||||
2 | Reason for the notification | |||||
a) | Position/status | Non-Executive Director | ||||
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 instrument Identification code | Ordinary shares of 0.002 pence each GB00BMBVGQ36 | ||||
b) | Nature of the transaction | Increase in direct interest in ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
|
229,643 £0.00 | ||||
e) | Date of the transaction | 7 July 2022 | ||||
f) | Place of the transaction | Outside a trading venue | ||||