Harbour Energy plc
(the "Company" or "Harbour")
Director's Share Interests
On 22 April 2022 shares in certain EIG-managed entities were issued to Steve Farris, Non-Executive Director of the Company, pursuant to a contractual agreement between Steve and such EIG-managed entities (the "Issuance").
As the aforementioned EIG-managed entities have an interest in the ordinary shares of the Company, these arrangements result in a change in Steve Farris's indirect interest in the Company as set out below. There is however no change in the total number of ordinary shares of the Company held directly by the relevant EIG managed entities nor in the total interests of the Concert Party (as defined and disclosed in the Notice of Annual General Meeting dated 31 March 2022) in the Company.
| Interest in shares in the Company as at 21 April 2022 |
| Interest in shares in the Company as at 22 April 2022 | ||||
| Direct | Indirect | Total | Change in Indirect interest | Direct | Indirect | Total |
| 188,700 | 211,962 | 400,662 | 21,084 | 188,700 | 233,046 | 421,746 |
Enquiries
Harbour Energy plc Tel: 020 7730 1111
Elizabeth Brooks, Head of Investor Relations
Rachel Rickard, Company Secretary
The information set out below is provided in accordance with the requirements of Article 19(3) of MAR
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Steve Farris | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Harbour Energy plc | ||||
| b) | LEI | 213800YPC42DYBKVPF97 | ||||
| 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 | Indirect interest in ordinary shares of 0.002 pence each
| ||||
| b) | Nature of the transaction | Increase in indirect interest of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
|
21,084 £0.00 | ||||
| e) | Date of the transaction | 22 April 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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