RNS Number : 4273N

Harbour Energy PLC

07 May 2024

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Harbour Energy plc

(the "Company", "Harbour")

Vesting of Conditional Share Award

Harbour today announces that the final one-third increment of the Conditional Share Award ("CSA") made to Linda Cook on 4 May 2021 has vested. The CSA was awarded t o compensate Linda for incentive arrangements forfeited on stepping down from her role as Managing Director of EIG Global Energy Partners ("EIG") .

The CSA was made in accordance with the Company's Remuneration Policy for the recruitment of a new executive director and was made under the terms of the Company's 2017 Long Term Incentive Plan.

Director	Shares vesting	Market price at vesting	Shares sold to cover statutory deductions	Shares retained
Linda Z. Cook	433,916	£2.818	170,746	263,170

Enquiries

Harbour Energy plc	Tel: 020 7730 1111
Elizabeth Brooks, Head of Investor Relations
Rachel Rickard, Company Secretary

Brunswick Group
Patrick Handley	Tel: 07974 982395
Will Medvei	Tel: 07823 527148

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

Linda Z. Cook

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Ordinary shares of 0.002 pence each

GB00BMBVGQ36

b)

Nature of the transaction

(i)            Vesting of Conditional Share Award under the 2017 LTIP

(ii)           Shares sold to cover tax (balance of 263,170 shares retained)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(i)     £0.00 (ii)    £2.818	433,916 170,746

d)

Aggregated information

-	Aggregated volume
-	Price

Price(s)	Volume(s)	Total
£0.00	433,916	£0.00
£2.818	170,746	£481,162.23

e)

Date of the transaction

2024-05-07

f)

Place of the transaction

Outside of trading venue

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