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Genel Energy PLC (GENL)
Genel Energy PLC: Director / PDMR Shareholding
30-Apr-2024 / 15:30 GMT/BST
30 April 2024


Genel Energy plc (the 'Company')

2024 Awards - Notification of Transactions by
Persons Discharging Managerial Responsibilities ('PDMRs')


Pursuant to the notification obligations under UK Market Abuse Regulations Article 19.1 the Company granted awards over
its ordinary shares of 10 pence each under the 2021 Performance Share Plan ('PSP') on 30 April 2024 to the PDMRs set
out below.

PSP awards
PSP awards granted were made in the form of nil-cost options and are subject to a three year performance period.

Name          No. of shares subject to PSP    Total number of shares over which options/awards are held following 
Award                           notification 
Paul Weir     879,455                         1,836,923 
Luke Clements 402,436                         871,243 
Mike Adams    411,167                         1,085,667 
1             Details of the person discharging managerial responsibilities / person closely associated 
a)          Name                                             Paul Weir 
2             Reason for Notification 
a)            Position/status                                  CEO 
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
Description of the financial instrument, type of Ordinary shares of 10 pence each
instrument

a)

Identification code
JE00B55Q3P39
Grant of nil-cost options under the Company's
b) Nature of the transaction Performance Share Plan

Nil cost
c) Price(s) and volumes(s)
879,455

Aggregated information

d) -Aggregated volume
879,455
-Price
Nil

e)            Date of the transaction                          30 April 2024 
f)            Place of the transaction                         Outside a trading venue 
1             Details of the person discharging managerial responsibilities / person closely associated 
a)          Name                                             Luke Clements 
2             Reason for Notification 
a)            Position/status                                  CFO 
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
Description of the financial instrument, type of Ordinary shares of 10 pence each
instrument

a)

Identification code
JE00B55Q3P39
b) Nature of the transaction Grant of nil-cost options under the Company's
Performance Share Plan
Nil cost
c) Price(s) and volumes(s)
402,436

Aggregated information

d) -Aggregated volume
402,436
-Price
Nil

e)            Date of the transaction                          30 April 2024 
f)            Place of the transaction                         Outside a trading venue 
1             Details of the person discharging managerial responsibilities / person closely associated 
a)          Name                                             Mike Adams 
2             Reason for Notification 

a) Position/status Technical Director

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
Description of the financial instrument, type of Ordinary shares of 10 pence each
instrument

a)

Identification code
JE00B55Q3P39
b) Nature of the transaction Grant of nil-cost options under the Company's
Performance Share Plan
Nil cost
c) Price(s) and volumes(s) 411,167 shares


Aggregated information

d) -Aggregated volume
411,167
-Price
Nil

e)            Date of the transaction                          30 April 2024 
f)            Place of the transaction                         Outside a trading venue 

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-ends-

For further information please contact:

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Genel Energy
+44 20 7659 5100
Andrew Benbow, Head of Communications

Vigo Consulting
+44 20 7830 9700
Patrick d'Ancona
===
Notes to editors:

Genel Energy is a socially responsible oil producer listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). Genel has low-cost and low-carbon production from the Kurdistan Region of Iraq, and continues to seek opportunities to add new resilient and cash-generative assets to its portfolio. For further information, please refer to www.genelenergy.com

----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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ISIN:           JE00B55Q3P39, NO0010894330 
Category Code:  DSH 
TIDM:           GENL 
LEI Code:       549300IVCJDWC3LR8F94 

OAM Categories: 2.3. Major shareholding notifications
2.3. Major shareholding notifications

Sequence No.:   318913 
EQS News ID:    1893293 

End of Announcement EQS News Service

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END) Dow Jones Newswires

April 30, 2024 10:30 ET (14:30 GMT)