Genel Energy PLC: NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1

Details of the person discharging managerial responsibilities / person closely associated

  a)

Name

Esa Ikaheimonen

2

Reason for Notification

a)

Position/status

Chief Financial Officer

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

JE00B55Q3P39

b)

Nature of the transaction

1. Exercise of nil cost options granted on 27 August 2019 under the restricted share plan
2. Sale of shares to cover income tax and national insurance liabilities

c)

Price(s) and volumes(s)

d)

Aggregated information

-Aggregated volume

-Price

20,161

£26,968.76 (17,966 shares sold to cover income tax and national insurance liabilities)

e)

Date of the transaction

28 October 2021

f)

Place of the transaction

London Stock Exchange

Genel Energy

Andrew Benbow, Head of Communications

+44 20 7659 5100

Vigo Communications

Patrick d'Ancona

+44 20 7830 9700