Attributions du plan d'intéressement et transactions PDMR
20 Mars 2024
AFENTRA SA
VESTING OF FOUNDERS' INCENTIVE PLAN AWARDS
DIRECTEUR / RELATIONS PDMR
Afentra plc ('Afentra' or the 'Company'), the upstream oil and gas Company focused on acquiring production and development assets in Africa announces the conversion of conditional awards made to the executive directors of the Company under the terms of the Afentra plc Founders' Share Plan (the "Plan"), which were previously announced on 10 August 2022. The conditional awards have converted into nil cost options ("Nil Cost Options") over ordinary shares of £0.10 each in the Company ("Ordinary Shares") following the first measurement date, which occurred on 16 March 2024. Fifty per cent. of the Nil Cost Options have vested immediately, with the remainder vesting on 16 March 2026. Each of Paul McDade and Ian Cloke have exercised their vested Nil Cost Options1.
As a consequence of the above, each of the executive directors have received vested Ordinary Shares after deductions for income tax and national insurance. The price per Ordinary Share used to calculate the number of Ordinary Shares to be issued to the executive directors was 39.49 pence, being the average closing mid-market price of the Ordinary Shares over the 30 day period ending on 16 March 2024 .
Details of the conversion and vesting described above are as follows for each of the executive directors:
Directeur | Nil Cost Options granted1
| Ordinary Shares received, net of tax | Pourcentage du capital social émis | Gross Number of unvested Nil Cost Options1 |
Paul Mc Dade
| 8,495,116 | 2,251,206 | 1.0% | 4,247,558 |
Ian Cloke
| 6,345,750 | 1,681,624 | 0.74% | 3,172,875 |
Anastasia Deulina
| 5,629,294 | 1,491,763 | 0.66% | 2,814,647 |
As a result of the issuance of Ordinary Shares pursuant to the Plan, the total aggregate shareholding in the Company of Paul McDade comprises 5,339,398 Ordinary Shares, representing approximately 2.36% of the Company's issued share capital, the total aggregate shareholding in the Company of Ian Cloke and persons closely associated with him comprises 3,807,455 Ordinary Shares, representing approximately 1.68% of the Company's issued share capital, and the total aggregate shareholding in the Company of Anastasia Deulina comprises 2,539,835 Ordinary Shares, representing approximately 1.12% of the Company's issued share capital. Further details of the Plan and the conditional awards made thereunder were disclosed in the Company's annual report and financial statements for the year ended 31 December 2022.
Admission et droits de vote totaux
As a result of such vesting, together with the vesting of certain awards made to employees other than the executive directors under the Afentra plc Long Term Incentive Plan ("LTIP") on 16 March 2024 the Company has applied to the London Stock Exchange for admission of 6,102,470 new Ordinary Shares to trading on AIM ("Admission"). Admission is expected to occur on or around 21 March 2024.
The Company's issued share capital now comprises 226,155,990 Ordinary Shares. The total number of voting rights in the Company is 226,155,990. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.
The following notifications are made pursuant to Article 19(3) of the Market Abuse Regulation.
Notifications PDMR
1. | Coordonnées de la personne exerçant des responsabilités managériales / personne étroitement liée | |||||
a. | Nom | Paul Mc Dade | ||||
2. | Motif de la notification | |||||
a. | Poste/statut | Chief Executive Officer | ||||
b. | Notification initiale/Modification | Notification initiale | ||||
3. | Coordonnées de l'émetteur, du participant au marché des quotas d'émission, de la plate-forme d'enchères, du commissaire-priseur ou du contrôleur des enchères | |||||
a. | Nom | Afentra plc | ||||
b. | LEI | 21380028BFDFJK8BRX92 | ||||
4. | Détails de la (des) transaction (s): section à répéter pour (i) chaque type d'instrument; (ii) chaque type de transaction; (iii) chaque date; et (iv) chaque lieu où des transactions ont été effectuées | |||||
a. | Description de l'instrument financier, type d'instrument Code d'identification | Ordinary shares of £0.10 per share par value GB00B4X3Q493 | ||||
b. | Nature de la transaction | Grant, Vesting and Exercise of Nil Cost Options | ||||
c. | Prix(s) et volume(s) |
| ||||
d. | Informations agrégées ·Volume agrégé ·Prix |
N/D | ||||
e. | Date de la transaction | 18 Mars 2024 | ||||
f. | Lieu de la transaction | Hors marché |
1. | Coordonnées de la personne exerçant des responsabilités managériales / personne étroitement liée | |||||
a. | Nom | Ian Cloke | ||||
2. | Motif de la notification | |||||
a. | Poste/statut | Directeur des Opérations | ||||
b. | Notification initiale/Modification | Notification initiale | ||||
3. | Coordonnées de l'émetteur, du participant au marché des quotas d'émission, de la plate-forme d'enchères, du commissaire-priseur ou du contrôleur des enchères | |||||
a. | Nom | Afentra plc | ||||
b. | LEI | 21380028BFDFJK8BRX92 | ||||
4. | Détails de la (des) transaction (s): section à répéter pour (i) chaque type d'instrument; (ii) chaque type de transaction; (iii) chaque date; et (iv) chaque lieu où des transactions ont été effectuées | |||||
a. | Description de l'instrument financier, type d'instrument Code d'identification | Ordinary shares of £0.10 per share par value GB00B4X3Q493 | ||||
b. | Nature de la transaction | Grant, Vesting and Exercise of Nil Cost Options | ||||
c. | Prix(s) et volume(s) |
| ||||
d. | Informations agrégées ·Volume agrégé ·Prix |
N/D | ||||
e. | Date de la transaction | 18 Mars 2024 | ||||
f. | Lieu de la transaction | Hors marché |
1. | Coordonnées de la personne exerçant des responsabilités managériales / personne étroitement liée | |||||
a. | Nom | Anastasia Deulina | ||||
2. | Motif de la notification | |||||
a. | Poste/statut | Chief Financial Officer | ||||
b. | Notification initiale/Modification | Notification initiale | ||||
3. | Coordonnées de l'émetteur, du participant au marché des quotas d'émission, de la plate-forme d'enchères, du commissaire-priseur ou du contrôleur des enchères | |||||
a. | Nom | Afentra plc | ||||
b. | LEI | 21380028BFDFJK8BRX92 | ||||
4. | Détails de la (des) transaction (s): section à répéter pour (i) chaque type d'instrument; (ii) chaque type de transaction; (iii) chaque date; et (iv) chaque lieu où des transactions ont été effectuées | |||||
a. | Description de l'instrument financier, type d'instrument Code d'identification | Ordinary shares of £0.10 per share par value GB00B4X3Q493 | ||||
b. | Nature de la transaction | Vesting of Ordinary Shares | ||||
c. | Prix(s) et volume(s) |
| ||||
d. | Informations agrégées ·Volume agrégé ·Prix |
N/D | ||||
e. | Date de la transaction | 18 Mars 2024 | ||||
f. | Lieu de la transaction | Hors marché |
Pour de plus amples informations, contactez
Afentra plc +44 (0)20 7405 4133 Paul McDade, PDG Anastasia Deulina, directrice financière |
Buchanan (RP financière) + 44 (0) 20 7466 5000 Ben Romney Barry Archer |
Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900 Richard Crichton David McKeown Géorgie Langoulant |
Tennyson Securities (Conjoint Broker) +44 (0)20 7186 9033 Pierre Krens
À propos d'Afentra Afentra plc (AIM:AET) is an upstream oil and gas company focused on opportunities in Africa. The Company's purpose is to support a responsible energy transition in Africa by establishing itself as a credible partner for divesting IOCs and Host Governments. Afentra has a 16% non-operated interest in the producing Block 3/05, a 5.33% non-operating interest in the adjacent development Block 3/05A, and a 40% non-operating interest in the exploration Block 23, all offshore Angola in the Lower Congo Basin. Afentra détient actuellement une participation dans le bloc Odewayne, au sud-ouest du Somaliland.
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As a US taxpayer, Anastasia Deulina's Conditional Award converts into a Free Share Award and not a Nil Cost Option. Consequently, 50% of the Ordinary Shares comprised in her Free Share Award have vested immediately, with the remainder vesting on 16 March 2026
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