Genel Energy PLC: Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

  a)

Name

Luke Clements

2

Reason for Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification / Amendment

Initial notification

3

Details of the issuers, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genel Energy plc

b)

LEI

549300IVCJDWC3LR8F94

4

Details of the transaction(s): section to be replaced for (i) each type of instrument; (ii) each type of transaction; (iii) each date (iv) each place where transaction have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

JE00B55Q3P39

b)

Nature of the transaction

1. Exercise of nil cost options granted on 7 May 2019 under the restricted share plan
2. Sale of sufficient shares to cover income tax and national insurance liabilities arising as a result of the option exercise
3. Sale of shares
4. Purchase of shares with proceeds of sale of shares in order that they be held in his stocks and shares ISA

c)

Price(s) and volumes(s)

d)

Aggregated information

(i) Aggregated volume

     Price

(ii) Aggregated volume

     Price

(iii) Aggregated volume

     Price

(iv) Aggregated volume

     Price

43,625

Nil

21,102

£27,764.62

13,595

£17,887.40

13,595

£17,999.71

e)

Date of the transaction

5 August 2022

f)

Place of the transaction

London Stock Exchange

Genel Energy

Andrew Benbow, Head of Communications

+44 20 7659 5100

Vigo Consulting

Patrick dAncona

+44 20 7830 9700