Last checked at 1 Jul 2016 14:53
1 July 2016
Rockhopper Exploration Plc
(the "Company" or "Rockhopper")
Directors Dealing and Total Voting Rights
Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with interests in the North Falkland Basin and the Greater Mediterranean region, provides the following update regarding the Rockhopper Share Incentive Plan ("SIP"), including the participation of certain directors.
Share Incentive Plan (SIP)
The Trustee of the SIP has approved the issue of 5,621 Rockhopper shares under the terms of the SIP on behalf of employees and officers of the Company in respect of the month of June. The issue of shares under the SIP has been made under the Company's existing block listing entitlement.
As previously advised in an RNS dated 29th January 2015, details of the directors' participation will be made on a quarterly basis. Set out below is the directors' participation in the SIP for the three month period ended 30 June 2016.
Director | Number of Partnership Shares Purchased using cash contributed by participants | Number of Matching Shares Awarded | Price of Awards | Number of Ordinary Shares held following the grants | % of issued share capital following the grants |
Sam Moody
| 1,273 | 2,546 | 34.25p to 37.50p | 2,041,214 | 0.447 |
Stewart MacDonald
| 1,273 | 2,546 | 34.25p to 37.50p | 87,732 | 0.019 |
Fiona MacAulay
| 1,273 | 2,546 | 34.25p to 37.50p | 119,378 | 0.026 |
Total Voting Rights
In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company confirms that, following the issue of 5,621 shares under the terms of the SIP, the issued ordinary share capital of the Company as at 27 June 2016 consists of 456,543,199 shares with voting rights attached (one vote per ordinary share).
Ends
ENQUIRIES:
Rockhopper Exploration plc | via Vigo Communications - 020 7016 9571 | |
Jan Davies, Company Secretary |
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Canaccord Genuity Limited, Nomad and Joint broker | 020 7523 8000 |
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Henry Fitzgerald-O'Connor Jack Scott |
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Vigo Communications, PR adviser to Rockhopper | 020 7016 9571 |
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Patrick D'Ancona |
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