Rockhopper Exploration plc Directors Dealing and Total Voting Rights (4453O)
February 09 2016 - 2:00AM
UK Regulatory
TIDMRKH
RNS Number : 4453O
Rockhopper Exploration plc
09 February 2016
9 February 2016
Rockhopper Exploration Plc
(the "Company" or "Rockhopper")
Directors Dealing and Total Voting Rights
Rockhopper Exploration plc (AIM: RKH), the oil and gas
exploration and production company with interests in the North
Falkland Basin and the Greater Mediterranean region, provides the
following update regarding the Rockhopper Share Incentive Plan
("SIP"), including the participation of certain directors.
Share Incentive Plan
Under the terms of the SIP, which was approved by shareholders
in 2011, an award of up to GBP3,600 worth of ordinary shares in the
Company ("Shares") (the "Free Share Award") can be made in respect
of each tax year to eligible employees, all of whom can participate
on the same basis. The Remuneration Committee has agreed that a
Free Share Award of GBP3,000 worth of Shares should be made for the
2015/16 tax year. The Free Share Award is satisfied by the
allotment of new Shares based on the closing price of the Shares on
the day before the allotment.
On 4 February 2016, Sam Moody, Stewart MacDonald and Fiona
MacAulay each accepted a Free Share Award of 10,084 shares in
respect of the 2015/16 tax year at a share price of 29.75 pence
being the closing mid-market price on 4(th) February 2016.
In addition, set out below is the directors' participation in
the SIP for the three month period ended 31 December 2015.
Director Number Number Price Number % of
of of of of issued
Partnership Matching Awards Ordinary share
Shares Shares Shares capital
Awarded Awarded held as at
as at 5 February
5 February 2016
2016*
------------------ ------------- ---------- ------------ ------------ ------------
26.25p
Sam Moody 1,377 2,754 to 41.25p 2,034,101 0.446
------------------ ------------- ---------- ------------ ------------ ------------
Stewart 26.25p
MacDonald 1,376 2,752 to 41.25p 35,394 0.008
------------------ ------------- ---------- ------------ ------------ ------------
26.25p
Fiona MacAulay 1,377 2,754 to 41.25p 62,398 0.014
------------------ ------------- ---------- ------------ ------------ ------------
*Totals include the Free Share Awards made on 5(th) February
The Company's Remuneration Committee will continue to review
annually the operation of the SIP.
Total Voting Rights
In accordance with the Financial Services Authority's Disclosure
and Transparency Rules, the Company confirms that, following the
issue of 40,336 Shares under the terms of the SIP, the issued
ordinary share capital of the Company as at 5 February 2016
consists of 456,461,591 Shares with voting rights attached (one
vote per ordinary share).
Enquiries
Rockhopper Exploration plc
Tel: (via Vigo Communications) - 020 7016 9573
Jan Davies, Company Secretary
Canaccord Genuity Limited (NOMAD and Joint Broker)
Tel: 020 7523 8000
Henry Fitzgerald-O'Connor
Liberum Capital (Joint Broker)
Tel: 020 3100 2227
Clayton Bush
Vigo Communications
Tel: 020 7016 9573
Patrick d'Ancona
Ben Simons
This information is provided by RNS
The company news service from the London Stock Exchange
END
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