25 Jun 2019 13:15
25 June 2019
RockRose Energy plc
("RockRose" or the "Company")
PDMR dealings - exercise and grant of options
RockRose announces that today the Company has issued 479,867 new Ordinary Shares to the following Director and PDMRs, in the following proportions, following the exercise of options:
Name | Options exercised | Resulting shareholding | % of Ordinary Shares outstanding |
Richard Benmore | 107,817 | 320,729 | 2.45 |
Peter Mann | 212,600 | 281,203 | 2.15 |
Steve Pawson | 159,450 | 205,363 | 1.57 |
In addition, the Company has today issued 9,456 new Ordinary Shares following the exercise of options by certain non-Director/PDMR employees.
As a result of these transactions, the Company has in issue a total of 13,090,595 Ordinary Shares.
Nil-cost options over Ordinary Shares have also been granted to Andrew Austin and Peter Mann under the Company's unapproved share option plan, in the following amounts:
Name | Options granted | Exercise price | Total options post grant |
Andrew Austin | 73,620 | 815 pence | 73,620 |
Peter Mann | 30,675 | 815 pence | 30,675 |
The information set out below is provided in accordance with Article 19(3) of EU Regulation 596/2014.
1. | Details of PDMR / person closely associated | |||||
a) | Name | Richard Benmore | ||||
2. | Reason for the notification | |||||
a) | Position / status | Non-Executive Director | ||||
b) | Initial notification /amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | RockRose Energy plc | ||||
b) | LEI | 213800W3DXD7SNOYGG30 | ||||
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 of the Financial Instrument | Ordinary Shares of nominal value 20 pence each ISIN for Rockrose Energy plc: GB00BYNFCH09 | ||||
b) | Nature of the transaction | Exercise of options to acquire Ordinary Shares of nominal value 20 pence each | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
f) | Date of the transaction | 25 June 2019 | ||||
1. | Details of PDMR / person closely associated | |||||
a) | Name | Peter Mann | ||||
2. | Reason for the notification | |||||
a) | Position / status | Managing Director | ||||
b) | Initial notification /amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | RockRose Energy plc | ||||
b) | LEI | 213800W3DXD7SNOYGG30 | ||||
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 of the Financial Instrument | Ordinary Shares of nominal value 20 pence each ISIN for Rockrose Energy plc: GB00BYNFCH09 | ||||
b) | Nature of the transaction | Exercise of options to acquire Ordinary Shares of nominal value 20 pence each | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
f) | Date of the transaction | 25 June 2019 | ||||
1. | Details of PDMR / person closely associated | |||||
a) | Name | Steve Pawson | ||||
2. | Reason for the notification | |||||
a) | Position / status | Finance Director | ||||
b) | Initial notification /amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | RockRose Energy plc | ||||
b) | LEI | 213800W3DXD7SNOYGG30 | ||||
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 of the Financial Instrument | Ordinary Shares of nominal value 20 pence each ISIN for Rockrose Energy plc: GB00BYNFCH09 | ||||
b) | Nature of the transaction | Exercise of options to acquire Ordinary Shares of nominal value 20 pence each | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
f) | Date of the transaction | 25 June 2019 | ||||
1. | Details of PDMR / person closely associated | |||||
a) | Name | Andrew Austin | ||||
2. | Reason for the notification | |||||
a) | Position / status | Executive Chairman | ||||
b) | Initial notification /amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | RockRose Energy plc | ||||
b) | LEI | 213800W3DXD7SNOYGG30 | ||||
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 of the Financial Instrument | Ordinary Shares of nominal value 20 pence each ISIN for Rockrose Energy plc: GB00BYNFCH09 | ||||
b) | Nature of the transaction | Grant of nil-cost options to acquire Ordinary Shares of nominal value 20 pence each | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
f) | Date of the transaction | 25 June 2019 | ||||
1. | Details of PDMR / person closely associated | |||||
a) | Name | Peter Mann | ||||
2. | Reason for the notification | |||||
a) | Position / status | Managing Director | ||||
b) | Initial notification /amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | RockRose Energy plc | ||||
b) | LEI | 213800W3DXD7SNOYGG30 | ||||
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 of the Financial Instrument | Ordinary Shares of nominal value 20 pence each ISIN for Rockrose Energy plc: GB00BYNFCH09 | ||||
b) | Nature of the transaction | Grant of nil-cost options to acquire Ordinary Shares of nominal value 20 pence each | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A | ||||
f) | Date of the transaction | 25 June 2019 | ||||
Enquiries:
RockRose Energy plc +44 (0)20 3826 4800
Broker:Hannam & Partners (Advisory) LLP
Giles Fitzpatrick / Andrew Chubb +44 (0)20 7907 8500
Financial PR:
Celicourt
Mark Antelme / Ollie Mills +44 (0)20 7520 9261
For further information, please visit the Company's website at www.rockroseenergy.com.