Last checked at 1 Oct 2014 16:35
1 October 2014
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 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 5,895 Rockhopper shares under the terms of the SIP on behalf of employees and officers of the Company in respect of the month of September. 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 28th February 2014, 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 September 2014.
Director | Number of Partnership Shares Awarded | 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
|
493 |
986 |
89.25p to 95.25p |
1,552,512 |
0.53 |
Stewart MacDonald
|
592 |
1,184 |
89.25p to 95.25p |
4,384 |
0.001 |
Fiona MacAulay
|
493 |
986
|
89.25p to 95.25p |
32,201 |
0.01 |
Total Voting Rights
In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the Company confirms that, following the issue of 5,895 shares under the terms of the SIP, the issued ordinary share capital of the Company as at 30 September 2014 consists of 292,230,028 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 | ||
Canaccord Genuity Limited, Nomad and Joint broker | 020 7523 8000 |
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Henry Fitzgerald-O'Connor |
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Vigo Communications, PR adviser to Rockhopper | 020 7016 9571 |
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Peter Reilly |
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