88 Energy Limited Issue of Performance Rights
22 Mai 2024 - 2:59PM
RNS Regulatory News
RNS Number : 5069P
88 Energy Limited
22 May 2024
22 May 2024
88 Energy
Limited
Issue of Performance
Rights
88 Energy Limited (ASX:88E, AIM:88E,
OTC:EEENF) (88 Energy or the Company) confirms that following
receipt of shareholder approval for the issue of certain
performance rights ("Performance Rights") at the general meeting of
the Company held on 11 November 2022 (the "GM"), the Company has
now issued a total of 87,475,000 Performance Rights pursuant to the
Company's employee incentive scheme.
This includes the issue of
37,875,000 Performance Rights to Ashley Gilbert, Managing Director
of the Company. Following this award and the lapse of certain other
Performance Rights, Mr Gilbert now holds a total of 116,098,333
performance rights (subject to vesting conditions).
Further details of the Performance
Rights are set out in the notice of meeting for the GM which is
available on the Company's website www.88energy.com.
This
announcement has been authorised by the Board.
Media and Investor Relations:
|
88
Energy Ltd
Ashley Gilbert, Managing
Director
Tel: +61 (0)8 9485 0990
Email:investor-relations@88energy.com
|
|
|
|
|
|
Fivemark Partners, Investor and
Media Relations
|
|
|
Michael Vaughan
|
Tel: +61 (0)422 602 720
|
|
|
|
|
EurozHartleys Ltd
|
|
|
Dale Bryan
|
Tel: +61 (0)8 9268 2829
|
|
|
|
|
Cavendish Capital Markets Limited
|
Tel: +44 (0)207 220 0500
|
|
Derrick Lee
|
Tel: +44 (0)131 220 6939
|
|
Pearl Kellie
|
Tel: +44 (0)131 220 9775
|
|
|
|
The information in the below
notification is disclosed in accordance with Article 19 of the EU
Market Abuse Regulation.
|
1
|
Details of
PDMR/person closely associated with them ("PCA")
|
|
1.1
|
Name
|
Ashley Gilbert
|
|
1.2
|
Position/Status
|
Managing Director
|
|
1.3
|
Initial notification / amendment
|
Initial notification
|
|
2
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
2.1
|
Name
|
88 Energy Limited
|
|
2.2
|
LEI
|
213800YFW5171TD69V35
|
|
3
|
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
|
|
3.1
|
Description of the financial
instrument
Identification code
|
Performance Rights (subject to
vesting conditions) over ordinary shares
AU00000088E2
|
|
3.2
|
Nature of the transaction
|
Issue of Performance
Rights
|
|
3.3
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
N/A
|
37,875,000
|
|
|
3.4
|
Aggregated information
·
Aggregated volume
·
Price
|
37,875,000 Performance
Rights
N/A
|
|
3.5
|
Date of the transaction
|
21 May
2024
|
|
3.6
|
Place of the transaction
|
Outside of a trading venue
|
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END
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