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Director Transactions, Treasury & Voting Rights

Ecora Royalties PLC announced that on March 26, 2026, its CEO and CFO exercised nil cost options under the Long-Term Incentive Plan, involving 113,379 and 34,207 shares respectively, with a portion of these shares sold at £1.2437 each to cover income tax. Additionally, new awards were granted under the LTIP, with the CEO receiving 680,878 awards and the CFO 414,662 awards, valued at £1.2652 per share. Following these transactions, the company's total voting rights stand at 249,601,067. Disclaimer*

articleEcora Royalties PlcMarch 30, 20264/news/director-transactions-treasury-and-voting-rights
Director Transactions, Treasury & Voting Rights

About this update from Ecora Royalties Plc

    30 March 2026   Ecora Royalties PLC ("Ecora" or the "Company")   Notification of transactions by Directors, Transfer of Treasury Shares and Total Voting Rights   Ecora (LSE/TSX: ECOR, OTCQX: ECRAF) announces that on 26 March 2026 the Company transferred 147,586 ordinary shares of 2 pence each in the Company ("Shares") out of treasury (the "Transfer"), to satisfy exercises of options by Marc Bishop Lafleche, Chief Executive Officer and Kevin Flynn, Chief Financial Officer.   Mr. Bishop Lafleche and Mr. Flynn exercised 113,379 and 34,207 nil cost option awards (the "Awards") granted under the Company's Long Term Inventive Plan ("LTIP") on 26 March 2026, respectively. Of the Awards exercised by Mr. Bishop Lafleche, 60,711 vested on 12 May 2025 following the assessment of performance conditions which are disclosed in the 2024 Remuneration Report on pages 117 and 118 of the 2024 Annual Report and Accounts.    The balance of Awards exercised by Mr. Bishop Lafleche (52,668 Awards) and those exercised by Mr. Flynn related to Awards that vested on 24 February 2026, following the assessment of the performance conditions which are disclosed in the 2025 Remuneration Report on page 84 of the 2025 Annual Report and Accounts. Subsequently, Mr. Bishop Lafleche and Mr. Flynn sold 53,502 and 16,142 Shares, respectively, at an average price of £1.2437 per Share, to satisfy income tax associated with the Awards.   On 26 March 2026 awards of Shares were made under the Company's LTIP at nil cost, with Mr. Bishop Lafleche granted 680,878 Awards and Mr. Flynn granted 414,662 Awards as detailed below. A share price of £1.2652, being the 5-day volume weighted average price before grant as approved by the Company's Remuneration Committee, has been used to determine the number of Shares awarded.   The LTIP provides Directors with Shares awarded on a conditional basis as determined by the Remuneration Committee.  These awards will vest in March 2029, subject to the satisfaction of performance conditions linked to total shareholder return, portfolio contribution and adjusted earnings per share as detailed on page 80 of the 2025 Annual Report and Accounts. Any vested Shares will then be subject to a further holding period of two years and will be released in March 2031.   Total Voting Rights   Following the above Tran...

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