Premios de planes de incentivos y acuerdos PDMR
20 de marzo de 2024
ACENTRO PLC
VESTING OF FOUNDERS' INCENTIVE PLAN AWARDS
DIRECTOR / TRATAMIENTOS 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[ 1 ] ("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:
Director | Nil Cost Options granted1
| Ordinary Shares received, net of tax | Porcentaje de capital social emitido | Gross Number of unvested Nil Cost Options1 |
Pablo McDade
| 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.
Admisión y Derechos Totales de Voto
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.
Notificaciones PDMR
1. | Detalles de la persona que cumple con las responsabilidades de gestión / persona estrechamente asociada | |||||
a. | Nombre | Pablo McDade | ||||
2. | Razón de la notificación | |||||
a. | Posición / estado | Director Ejecutivo | ||||
b. | Notificación inicial / Enmienda | Notificación inicial | ||||
3. | Datos del emisor, participante en el mercado de derechos de emisión, plataforma de subastas, subastador o supervisor de subastas | |||||
a. | Nombre | Afentra plc | ||||
b. | LEY | 21380028BFDFJK8BRX92 | ||||
4. | Detalles de la (s) transacción (es): sección que se repetirá para (i) cada tipo de instrumento; (ii) cada tipo de transacción; (iii) cada fecha; y (iv) cada lugar donde se han realizado transacciones | |||||
a. | Descripción del instrumento financiero, tipo de instrumento Código de identificación | Acciones ordinarias de £0.10 por acción de valor nominal GB00B4X3Q493 | ||||
b. | Naturaleza de la transacción | Grant, Vesting and Exercise of Nil Cost Options | ||||
c. | Precio (s) y volumen (es) |
| ||||
d. | Información agregada ·Volumen agregado ·Precio |
N/A | ||||
e. | Fecha de la transacción | 18 de marzo de 2024 | ||||
f. | Lugar de la transacción | Fuera del mercado |
1. | Detalles de la persona que cumple con las responsabilidades de gestión / persona estrechamente asociada | |||||
a. | Nombre | Ian Cloke | ||||
2. | Razón de la notificación | |||||
a. | Posición / estado | Director de Operaciones | ||||
b. | Notificación inicial / Enmienda | Notificación inicial | ||||
3. | Datos del emisor, participante en el mercado de derechos de emisión, plataforma de subastas, subastador o supervisor de subastas | |||||
a. | Nombre | Afentra plc | ||||
b. | LEY | 21380028BFDFJK8BRX92 | ||||
4. | Detalles de la (s) transacción (es): sección que se repetirá para (i) cada tipo de instrumento; (ii) cada tipo de transacción; (iii) cada fecha; y (iv) cada lugar donde se han realizado transacciones | |||||
a. | Descripción del instrumento financiero, tipo de instrumento Código de identificación | Acciones ordinarias de £0.10 por acción de valor nominal GB00B4X3Q493 | ||||
b. | Naturaleza de la transacción | Grant, Vesting and Exercise of Nil Cost Options | ||||
c. | Precio (s) y volumen (es) |
| ||||
d. | Información agregada ·Volumen agregado ·Precio |
N/A | ||||
e. | Fecha de la transacción | 18 de marzo de 2024 | ||||
f. | Lugar de la transacción | Fuera del mercado |
1. | Detalles de la persona que cumple con las responsabilidades de gestión / persona estrechamente asociada | |||||
a. | Nombre | Anastasia Deulina | ||||
2. | Razón de la notificación | |||||
a. | Posición / estado | Director Financiero | ||||
b. | Notificación inicial / Enmienda | Notificación inicial | ||||
3. | Datos del emisor, participante en el mercado de derechos de emisión, plataforma de subastas, subastador o supervisor de subastas | |||||
a. | Nombre | Afentra plc | ||||
b. | LEY | 21380028BFDFJK8BRX92 | ||||
4. | Detalles de la (s) transacción (es): sección que se repetirá para (i) cada tipo de instrumento; (ii) cada tipo de transacción; (iii) cada fecha; y (iv) cada lugar donde se han realizado transacciones | |||||
a. | Descripción del instrumento financiero, tipo de instrumento Código de identificación | Acciones ordinarias de £0.10 por acción de valor nominal GB00B4X3Q493 | ||||
b. | Naturaleza de la transacción | Vesting of Ordinary Shares | ||||
c. | Precio (s) y volumen (es) |
| ||||
d. | Información agregada ·Volumen agregado ·Precio |
N/A | ||||
e. | Fecha de la transacción | 18 de marzo de 2024 | ||||
f. | Lugar de la transacción | Fuera del mercado |
Para más información, contactar
Afentra plc +44 (0)20 7405 4133 Paul McDade, director ejecutivo Anastasia Deulina, directora financiera |
Buchanan (relaciones públicas financieras) 44 0 20 7466 5000 ben romney barry arquero |
Peel Hunt LLP (Asesor designado y Broker) +44 (0)20 7418 8900 Richard Crichton David McKeown Langoulant de Georgia |
Tennyson Securities (Conjunto Broker) +44 (0)20 7186 9033 pedro krens
Sobre 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 tiene una participación actual en el bloque Odewayne en la costa del suroeste de Somalilandia.
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[ 1 ] 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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