Replacement
The following amendment has been made to the 'Share Awards' announcement released on 17 July 2026 at 07.24 a.m. under RNS No 7966M:
Admission of these shares will take place on 6 August, instead of 22 July 2026.
All other text remains unchanged.
The full text is shown below.
THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF (A) ARTICLE 7(1) OF UK MAR IN SO FAR AS IT RELATES TO ORDINARY SHARES ISSUED BY GEORGINA ENERGY PLC
17 July 2026
Georgina Energy plc
("Georgina", "Georgina Energy" or the "Company")
Share Awards
The Company announces that it has granted share awards ("Share Awards") over an aggregate 9,250,000 ordinary shares to directors and officers of Georgina, which represents approximately 4.3% of the Company's existing issued share capital.
The new Share Awards are the first equity incentives awarded to management since completion of the Company's IPO in July 2024 and form part of the Company's Long Term Incentive Programme as set out in the Company's prospectus and is in line with the Company's remuneration policy.
The following new Share Awards have been granted:
|
Director / Management |
Position |
New Share Awards Granted |
|
Peter Bradley |
Chairman |
750,000 |
|
Anthony Hamilton |
CEO |
2,500,000 |
|
John Heugh |
COO |
2,500,000 |
|
Mark Wallace |
CFO |
2,500,000 |
|
Roy Pitchford |
NED |
750,000 |
|
Silvertree Partners |
Company Secretary |
250,000 |
Admission and Total Voting Rights
The Company will seek admission of an aggregate of 9,250,000 new ordinary shares of 1 pence par value to trading on the Equity (transition) category of the Official List and the London Stock Exchange from 8.00 a.m. on 6 August 2026 ("Admission").
In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company confirms that following Admission, the Company's enlarged share capital will comprise 222,761,707 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury. Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.
END
Enquiries
Georgina Energy
|
Tony Hamilton |
|
|
Mark Wallace |
|
Tavira Financial Ltd - Financial Adviser and Joint Broker
|
Jonathan Evans |
|
|
Oliver Stansfield |
|
Financial PR via georginaenergy@apcoworldwide.com
|
Violet Wilson |
+44 (0)203 757 4980 |
|
Letaba Rimell |
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Peter Bradley |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
Chairman |
|||
|
b) |
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Georgina Energy plc |
|||
|
b) |
LEI |
2138008HMWNFOBOHGW65 |
|||
|
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 |
Ordinary shares of £0.01 each |
|||
|
Identification code |
|||||
|
b) |
Nature of the transaction |
LTIP award |
|||
|
c) |
Price(s) and volume(s) |
0p / 750,000 |
|||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
14 July 2026 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Anthony Hamilton |
|||
|
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 |
Georgina Energy plc |
|||
|
b) |
LEI |
2138008HMWNFOBOHGW65 |
|||
|
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 |
Ordinary shares of £0.01 each |
|||
|
Identification code |
|||||
|
b) |
Nature of the transaction |
LTIP award |
|||
|
c) |
Price(s) and volume(s) |
0p / 2,500,000 |
|||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
14 July 2026 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
John Heugh |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
Chief Operating Officer |
|||
|
b) |
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Georgina Energy plc |
|||
|
b) |
LEI |
2138008HMWNFOBOHGW65 |
|||
|
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 |
Ordinary shares of £0.01 each |
|||
|
Identification code |
|||||
|
b) |
Nature of the transaction |
LTIP award |
|||
|
c) |
Price(s) and volume(s) |
0p / 2,500,000 |
|||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
14 July 2026 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Mark Wallace |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
Chief Financial Officer |
|||
|
b) |
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Georgina Energy plc |
|||
|
b) |
LEI |
2138008HMWNFOBOHGW65 |
|||
|
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 |
Ordinary shares of £0.01 each |
|||
|
Identification code |
|||||
|
b) |
Nature of the transaction |
LTIP award |
|||
|
c) |
Price(s) and volume(s) |
0p / 2,500,000 |
|||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
14 July 2026 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Roy Pitchford |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
Non-Executive Director |
|||
|
b) |
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Georgina Energy plc |
|||
|
b) |
LEI |
2138008HMWNFOBOHGW65 |
|||
|
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 |
Ordinary shares of £0.01 each |
|||
|
Identification code |
|||||
|
b) |
Nature of the transaction |
LTIP award |
|||
|
c) |
Price(s) and volume(s) |
0p / 750,000 |
|||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
14 July 2026 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
|||