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Director/PDMR Shareholding

9 Apr 2026 16:01

RNS Number : 8750Z
Harbour Energy PLC
09 April 2026
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Harbour Energy plc

(the "Company", "Harbour")

Vesting of Restricted Share Award

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Harbour announces that Alexander Krane's Restricted Share Award under the 2025 LTIP vested on 8 April 2026.

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The tax and National Insurance liabilities arising on the release of the award were settled by withholding a sufficient number of shares to cover those liabilities. The net number of shares were then released to the Executive Director as set out below.

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Enquiries

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Harbour Energy plc

Tel: 020 7730 1111

Rachel Benjamin, Company Secretary

Elizabeth Brooks, SVP Investor Relations

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Andrew Norman, SVP Communications

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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

Alexander Krane

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

(i) Vesting of Restricted Share Award under the 2025 LTIP

(ii) Shares sold to cover tax & NI (balance of 398,442 shares retained)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i) Β£0.00

(ii) Β£2.6717

819,504

421,062

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d)

Aggregated information

-

Aggregated volume

-

Price

Price(s)

Volume(s)

Β£0.00

819,504

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Β£2.6717

421,062

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e)

Date of the transaction

2026-04-08

f)

Place of the transaction

London Stock Exchange

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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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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END
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DSHFLFSVSLIAIIR
Date   Source Headline
3rd Apr 202311:00 amRNSTotal Voting Rights
31st Mar 20236:00 pmRNSTransaction in Own Shares
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20th Mar 20236:00 pmRNSTransaction in Own Shares
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27th Feb 20234:00 pmRNSHolding(s) in Company
20th Feb 20236:00 pmRNSHolding(s) in Company
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15th Feb 20236:00 pmRNSTransaction in Own Shares
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13th Feb 202311:02 amRNSDirector/PDMR Shareholding
13th Feb 202311:01 amRNSDirector/PDMR Shareholding
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9th Feb 20236:00 pmRNSTransaction in Own Shares
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8th Feb 20236:00 pmRNSTransaction in Own Shares
8th Feb 202311:01 amRNSDirector/PDMR Shareholding
8th Feb 202311:00 amRNSDirector/PDMR Shareholding
7th Feb 20236:00 pmRNSTransaction in Own Shares
6th Feb 20236:00 pmRNSTransaction in Own Shares
3rd Feb 20236:00 pmRNSTransaction in Own Shares
2nd Feb 20236:00 pmRNSTransaction in Own Shares
1st Feb 20236:15 pmRNSHolding(s) in Company
1st Feb 20236:00 pmRNSTransaction in Own Shares
1st Feb 202310:00 amRNSTotal Voting Rights
31st Jan 20236:00 pmRNSTransaction in Own Shares
31st Jan 20235:30 pmRNSHolding(s) in Company
31st Jan 202310:00 amRNSHolding(s) in Company
30th Jan 20236:00 pmRNSTransaction in Own Shares

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