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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Gran Tierra Energy Inc. | LSE:GTE | London | Ordinary Share | COM STK USD0.001 (CDI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 652.50 | 630.00 | 675.00 | 665.00 | 652.50 | 665.00 | 0.00 | 08:00:04 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Crude Petroleum & Natural Gs | 636.96M | -6.29M | -0.1950 | -47.18 | 296.67M |
From May 2019 to May 2024
TIDMGTE
RNS Number : 1774M
Gran Tierra Energy Inc.
04 January 2019
January 3, 2019
Gran Tierra Energy Inc.
(the "Company")
Notification of Transactions in the Company's Shares by Directors
The Company announces the following transactions in the Company's common shares, Deferred Stock Units (DSUs) and Stock Options undertaken by directors / persons discharging managerial responsibility.
Non-executive directors of the Company may elect to defer all or part of their directors' fees and invest such deferred amounts in a combination of DSUs and Stock Options. The number of DSUs and Stock Options issued is equivalent in value to the cash amount deferred, valued at the beginning of each quarter at the fair market value on the day of determination. Each DSU represents a contingent right to receive one share of the Company's common stock. The DSUs vest in full on award and are paid out at such time as the director ceases to be a member of the Board of Directors of the Company. Each Stock Option represents a right to purchase one share of the Company's common stock at the stated exercise price. The Stock Options vest immediately and expire five years from the date of issue.
The Notification of Dealing Form for the election and the issue of DSUs and/or Stock Options in payment of the director fees for the first quarter of 2019 for each non-executive director can be found below.
This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
Contact Information:
Gary Guidry
Chief Executive Officer
Ryan Ellson
Chief Financial Officer
Rodger Trimble
Vice President, Investor Relations
(403) 265-3221
info@grantierra.com
Hot Features
Premium
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Peter Dey
-------------------- --------------------------------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------
a) Position/status Director
-------------------- --------------------------------------------------------------------------
b) Initial Initial notification
notification
/Amendment
-------------------- --------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------------
a) Name Gran Tierra Energy Inc.
-------------------- --------------------------------------------------------------------------
b) LEI 549300IH2S17MAIUCM32
-------------------- --------------------------------------------------------------------------
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 Deferred Stock Units and Stock Options
of the financial Each Deferred Stock Unit represents a contingent right to receive one
instrument, share of Gran Tierra
type of Energy Inc. common stock. The deferred stock units vest in full on award
instrument and are paid out
at such time as the reporting person ceases to be a member of the Board
of Directors of the
Issuer.
Each Stock Option represents a right to purchase one share of Gran Tierra
Identification Energy Inc. common
code stock at the stated exercise price. The Stock Options vest immediately
and expire five years
from the date of issue.
n/a
-------------------- --------------------------------------------------------------------------
b) Nature of Election for Director's fees to be paid in the form of Deferred Stock
the transaction Units and Stock Options
-------------------- --------------------------------------------------------------------------
c) Price(s) n/a
and volume(s)
-------------------- --------------------------------------------------------------------------
d) Aggregated Effective January 1, 2019, Director's fees to be paid as:
information Cash Retainer and Committee fees - 100% Deferred Stock Units
Equity Retainer - 25% Stock Options and 75% Deferred Stock Units
- Aggregated n/a
volume n/a
- Price
-------------------- --------------------------------------------------------------------------
e) Date of 31 December 2018
the transaction
-------------------- --------------------------------------------------------------------------
f) Place of Outside a trading venue
the transaction
-------------------- --------------------------------------------------------------------------
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
Description Deferred Stock Units
of the financial
instrument, n/a
type of instrument
Identification
code
----------------------------------------------------------------------------------------------
Nature of Issue of Deferred Stock Units in payment of 100% of
the transaction Cash Retainer and 75% of Equity Retainer portion of
Q1 2019 Director's fees
----------------------------------------------------------------------------------------------
Price(s) and Price: n/a
volume(s) Number of Deferred Stock Units issued: 14,178
----------------------------------------------------------------------------------------------
Aggregated
information 14,178
- Aggregated
volume n/a
- Price
----------------------------------------------------------------------------------------------
Date of the 01 January 2019
transaction
----------------------------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
----------------------------------------------------------------------------------------------
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
Description Stock Options
of the financial
instrument, n/a
type of instrument
Identification
code
--------------------------------------------------------------------------
Nature of the Issue of Stock Options in payment of 25% of Equity
transaction Retainer portion of Director's fees
--------------------------------------------------------------------------
Price(s) and US $2.17
volume(s)
3,147
--------------------------------------------------------------------------
Aggregated
information
- Aggregated 3,147
volume Exercise price: US $2.17
- Price
--------------------------------------------------------------------------
Date of the 01 January 2019
transaction
--------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
--------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Evan Hazell
-------------------- --------------------------------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------
a) Position/status Director
-------------------- --------------------------------------------------------------------------
b) Initial Initial notification
notification
/Amendment
-------------------- --------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------------
a) Name Gran Tierra Energy Inc.
-------------------- --------------------------------------------------------------------------
b) LEI 549300IH2S17MAIUCM32
-------------------- --------------------------------------------------------------------------
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 Deferred Stock Units and Stock Options
of the financial Each Deferred Stock Unit represents a contingent right to receive one
instrument, share of Gran Tierra
type of Energy Inc. common stock. The deferred stock units vest in full on award
instrument and are paid out
at such time as the reporting person ceases to be a member of the Board
of Directors of the
Issuer.
Each Stock Option represents a right to purchase one share of Gran Tierra
Identification Energy Inc. common
code stock at the stated exercise price. The Stock Options vest immediately
and expire five years
from the date of issue.
n/a
-------------------- --------------------------------------------------------------------------
b) Nature of Election for Director's fees to be paid in the form of Deferred Stock
the transaction Units and Stock Options
-------------------- --------------------------------------------------------------------------
c) Price(s) n/a
and volume(s)
-------------------- --------------------------------------------------------------------------
d) Aggregated Effective January 1, 2019, Director's fees to be paid as:
information Cash Retainer - 25% Deferred Stock Units and 75% Cash
Committee Fees - 100% Deferred Stock Units
Equity Retainer - 25% Stock Options and 75% Deferred Stock Units
- Aggregated
volume n/a
- Price n/a
-------------------- --------------------------------------------------------------------------
e) Date of 31 December 2018
the transaction
-------------------- --------------------------------------------------------------------------
f) Place of Outside a trading venue
the transaction
-------------------- --------------------------------------------------------------------------
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
Description Deferred Stock Units
of the financial
instrument, n/a
type of instrument
Identification
code
----------------------------------------------------------------------------------------------
Nature of Issue of Deferred Stock Units in payment of 100% of
the transaction Cash Retainer and 75% of Equity Retainer portion of
Q1 2019 Director's fees
----------------------------------------------------------------------------------------------
Price(s) and Price: n/a
volume(s) Number of Deferred Stock Units issued: 14,178
----------------------------------------------------------------------------------------------
Aggregated
information 14,178
- Aggregated
volume n/a
- Price
----------------------------------------------------------------------------------------------
Date of the 01 January 2019
transaction
----------------------------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
----------------------------------------------------------------------------------------------
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
Description Stock Options
of the financial
instrument,
type of instrument n/a
Identification
code
--------------------------------------------------------------------------
Nature of the Issue of Stock Options in payment of 25% of Equity
transaction Retainer portion of Director's fees
--------------------------------------------------------------------------
Price(s) and US $2.17
volume(s)
3,147
--------------------------------------------------------------------------
Aggregated
information 3,147
- Aggregated
volume Exercise price: US $2.17
- Price
--------------------------------------------------------------------------
Date of the 01 January 2019
transaction
--------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
--------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robert B. Hodgins
------------------ ---------------------------------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chairman and Director
------------------ ---------------------------------------------------------------------------------------------
b) Initial Initial notification
notification
/Amendment
------------------ ---------------------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Gran Tierra Energy Inc.
------------------ ---------------------------------------------------------------------------------------------
b) LEI 549300IH2S17MAIUCM32
------------------ ---------------------------------------------------------------------------------------------
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 Deferred Stock Units
of the financial Each Deferred Stock Unit represents a contingent right to receive one share of Gran Tierra
instrument, Energy Inc. common stock. The Deferred Stock Units vest in full on award and are paid out
type of at such time as the reporting person ceases to be a member of the Board of Directors of the
instrument Issuer.
Identification n/a
code
------------------ ---------------------------------------------------------------------------------------------
b) Nature of Election for Equity Retainer portion of Director's fees to be paid in the form of Deferred
the transaction Stock Units.
------------------ ---------------------------------------------------------------------------------------------
c) Price(s) n/a
and volume(s)
------------------ ---------------------------------------------------------------------------------------------
d) Aggregated Effective January 1, 2019, Equity Retainer portion of Director's fees to be paid as:
information 100% Deferred Stock Units
n/a
- Aggregated
volume n/a
- Price
------------------ ---------------------------------------------------------------------------------------------
e) Date of 31 December 2018
the transaction
------------------ ---------------------------------------------------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------ ---------------------------------------------------------------------------------------------
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
Description Deferred Stock Units
of the financial
instrument, n/a
type of instrument
Identification
code
---------------------------------------------------------------------------------------------
Nature of Issue of Deferred Stock Units in payment of Equity
the transaction Retainer portion of Q1 2019 Director's fees
---------------------------------------------------------------------------------------------
Price(s) and Price: n/a
volume(s) Number of Deferred Stock Units issued: 10,979
---------------------------------------------------------------------------------------------
Aggregated
information 10,979
- Aggregated
volume n/a
- Price
---------------------------------------------------------------------------------------------
Date of the 01 January 2019
transaction
---------------------------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
---------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ron Royal
-------------------- --------------------------------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------
a) Position/status Director
-------------------- --------------------------------------------------------------------------
b) Initial Initial notification
notification
/Amendment
-------------------- --------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------------
a) Name Gran Tierra Energy Inc.
-------------------- --------------------------------------------------------------------------
b) LEI 549300IH2S17MAIUCM32
-------------------- --------------------------------------------------------------------------
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 Deferred Stock Units and Stock Options
of the financial Each Deferred Stock Unit represents a contingent right to receive one
instrument, share of Gran Tierra
type of Energy Inc. common stock. The deferred stock units vest in full on award
instrument and are paid out
at such time as the reporting person ceases to be a member of the Board
of Directors of the
Issuer.
Each Stock Option represents a right to purchase one share of Gran Tierra
Identification Energy Inc. common
code stock at the stated exercise price. The Stock Options vest immediately
and expire five years
from the date of issue.
n/a
-------------------- --------------------------------------------------------------------------
b) Nature of Election for Director's fees to be paid in the form of Deferred Stock
the transaction Units and Stock Options
-------------------- --------------------------------------------------------------------------
c) Price(s) n/a
and volume(s)
-------------------- --------------------------------------------------------------------------
d) Aggregated Effective January 1, 2019, Director's fees to be paid as:
information Cash Retainer and Committee fees - 100% Deferred Stock Units
Equity Retainer - 25% Stock Options and 75% Deferred Stock Units
- Aggregated
volume n/a
- Price
n/a
-------------------- --------------------------------------------------------------------------
e) Date of 29 December 2018
the transaction
-------------------- --------------------------------------------------------------------------
f) Place of Outside a trading venue
the transaction
-------------------- --------------------------------------------------------------------------
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
Description Deferred Stock Units
of the financial
instrument, n/a
type of instrument
Identification
code
----------------------------------------------------------------------------------------------
Nature of Issue of Deferred Stock Units in payment of 100% of
the transaction Cash Retainer and 75% of Equity Retainer portion of
Q1 2019 Director's fees
----------------------------------------------------------------------------------------------
Price(s) and Price: n/a
volume(s) Number of Deferred Stock Units issued: 14,178
----------------------------------------------------------------------------------------------
Aggregated
information
- Aggregated 14,178
volume
- Price n/a
----------------------------------------------------------------------------------------------
Date of the 01 January 2019
transaction
----------------------------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
----------------------------------------------------------------------------------------------
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
Description Stock Options
of the financial
instrument, n/a
type of instrument
Identification
code
--------------------------------------------------------------------------
Nature of the Issue of Stock Options in payment of 25% of Equity
transaction Retainer portion of Director's fees
--------------------------------------------------------------------------
Price(s) and US $2.17
volume(s)
3,147
--------------------------------------------------------------------------
Aggregated
information
- Aggregated 3,147
volume
- Price Exercise price: US $2.17
--------------------------------------------------------------------------
Date of the 01 January 2019
transaction
--------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
--------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sondra Scott
------------------ ---------------------------------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Director
------------------ ---------------------------------------------------------------------------------------------
b) Initial Initial notification
notification
/Amendment
------------------ ---------------------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Gran Tierra Energy Inc.
------------------ ---------------------------------------------------------------------------------------------
b) LEI 549300IH2S17MAIUCM32
------------------ ---------------------------------------------------------------------------------------------
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 Deferred Stock Units
of the financial Each Deferred Stock Unit represents a contingent right to receive one share of Gran Tierra
instrument, Energy Inc. common stock. The Deferred Stock Units vest in full on award and are paid out
type of at such time as the reporting person ceases to be a member of the Board of Directors of the
instrument Issuer.
Identification n/a
code
------------------ ---------------------------------------------------------------------------------------------
b) Nature of Election for Director's fees to be paid in the form of Deferred Stock Units.
the transaction
------------------ ---------------------------------------------------------------------------------------------
c) Price(s) n/a
and volume(s)
------------------ ---------------------------------------------------------------------------------------------
d) Aggregated Effective January 1, 2019, all of Sondra Scott's Director's fees to be paid as:
information 100% Deferred Stock Units
- Aggregated n/a
volume
- Price n/a
------------------ ---------------------------------------------------------------------------------------------
e) Date of 31 December 2018
the transaction
------------------ ---------------------------------------------------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------ ---------------------------------------------------------------------------------------------
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
Description Deferred Stock Units
of the financial
instrument,
type of instrument n/a
Identification
code
---------------------------------------------------------------------------------------------
Nature of Issue of Deferred Stock Units in payment of Q1 2019
the transaction Director's fees
---------------------------------------------------------------------------------------------
Price(s) and Price: n/a
volume(s) Number of Deferred Stock Units issued: 14,400
---------------------------------------------------------------------------------------------
Aggregated
information
- Aggregated 14,400
volume n/a
- Price
---------------------------------------------------------------------------------------------
Date of the 01 January 2019
transaction
---------------------------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
---------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Smith
------------------------------------ -------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Director
------------------------------------ -------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------ -------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Gran Tierra Energy Inc.
------------------------------------ -------------------------------------------
b) LEI 549300IH2S17MAIUCM32
------------------------------------ -------------------------------------------
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 Deferred Stock Units and Stock Options
of the financial Each Deferred Stock Unit represents a
instrument, contingent right to receive one share of
type of instrument Gran Tierra
Energy Inc. common stock. The deferred
stock units vest in full on award and are
paid out
at such time as the reporting person
Identification ceases to be a member of the Board of
code Directors of the
Issuer.
Each Stock Option represents a right to
purchase one share of Gran Tierra Energy
Inc. common
stock at the stated exercise price. The
Stock Options vest immediately and expire
five years
from the date of issue.
n/a
------------------------------------ -------------------------------------------
b) Nature of Election for Equity Retainer portion of
the transaction Director's fees to be paid in the form of
Deferred
Stock Units and Stock Options
------------------------------------ -------------------------------------------
c) Price(s) n/a
and volume(s)
------------------------------------ -------------------------------------------
d) Aggregated Effective January 1, 2019, Equity Retainer
information portion of Director's fees to be paid as:
- Aggregated 25% Stock Options and 75% Deferred Stock
volume Units
- Price n/a
n/a
------------------------------------ -------------------------------------------
e) Date of the 31 December 2018
transaction
------------------------------------ -------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------------------------ -------------------------------------------
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
Description Deferred Stock Units
of the financial
instrument,
type of instrument n/a
Identification
code
------------------------------------
Nature of Issue of Deferred Stock Units in
the transaction payment of Equity Retainer portion
of Q1 2019 Director's
fees (75%)
------------------------------------
Price(s) and Price: n/a
volume(s) Number of Deferred Stock Units
issued: 4,465
------------------------------------
Aggregated
information 4,465
- Aggregated
volume n/a
- Price
------------------------------------
Date of the 01 January 2019
transaction
------------------------------------
Place of the Outside a trading venue
transaction
------------------------------------
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
Description Stock Options
of the financial
instrument,
type of instrument n/a
Identification
code
------------------------------------
Nature of the Issue of Stock Options in payment
transaction of Equity Retainer portion of
Director's fees (25%)
------------------------------------
Price(s) and US $2.17
volume(s)
3,147
------------------------------------
Aggregated
information
- Aggregated 3,147
volume
- Price Exercise price: US $2.17
------------------------------------
Date of the 01 January 2019
transaction
------------------------------------
Place of the Outside a trading venue
transaction
------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Brooke Wade
-------------------- --------------------------------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------
a) Position/status Director
-------------------- --------------------------------------------------------------------------
b) Initial Initial notification
notification
/Amendment
-------------------- --------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------------
a) Name Gran Tierra Energy Inc.
-------------------- --------------------------------------------------------------------------
b) LEI 549300IH2S17MAIUCM32
-------------------- --------------------------------------------------------------------------
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 Deferred Stock Units and Stock Options
of the financial Each Deferred Stock Unit represents a contingent right to receive one
instrument, share of Gran Tierra
type of Energy Inc. common stock. The deferred stock units vest in full on award
instrument and are paid out
at such time as the reporting person ceases to be a member of the Board
of Directors of the
Issuer.
Each Stock Option represents a right to purchase one share of Gran Tierra
Identification Energy Inc. common
code stock at the stated exercise price. The Stock Options vest immediately
and expire five years
from the date of issue.
n/a
-------------------- --------------------------------------------------------------------------
b) Nature of Election for Director's fees to be paid in the form of Deferred Stock
the transaction Units and Stock Options
-------------------- --------------------------------------------------------------------------
c) Price(s) n/a
and volume(s)
-------------------- --------------------------------------------------------------------------
d) Aggregated Effective January 1, 2019, Director's fees to be paid as:
information Cash Retainer and Committee fees - 100% Deferred Stock Units
Equity Retainer - 25% Stock Options and 75% Deferred Stock Units
- Aggregated
volume n/a
- Price
n/a
-------------------- --------------------------------------------------------------------------
e) Date of 29 December 2018
the transaction
-------------------- --------------------------------------------------------------------------
f) Place of Outside a trading venue
the transaction
-------------------- --------------------------------------------------------------------------
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
Description Deferred Stock Units
of the financial
instrument, n/a
type of instrument
Identification
code
----------------------------------------------------------------------------------------------
Nature of Issue of Deferred Stock Units in payment of 100% of
the transaction Cash Retainer and 75% of Equity Retainer portion of
Q1 2019 Director's fees
----------------------------------------------------------------------------------------------
Price(s) and Price: n/a
volume(s) Number of Deferred Stock Units issued: 14,178
----------------------------------------------------------------------------------------------
Aggregated
information
- Aggregated 14,178
volume
- Price n/a
----------------------------------------------------------------------------------------------
Date of the 01 January 2019
transaction
----------------------------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
----------------------------------------------------------------------------------------------
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
Description Stock Options
of the financial
instrument, n/a
type of instrument
Identification
code
--------------------------------------------------------------------------
Nature of the Issue of Stock Options in payment of 25% of Equity
transaction Retainer portion of Director's fees
--------------------------------------------------------------------------
Price(s) and US $2.17
volume(s)
3,147
--------------------------------------------------------------------------
Aggregated
information
- Aggregated 3,147
volume
- Price Exercise price: US $2.17
--------------------------------------------------------------------------
Date of the 01 January 2019
transaction
--------------------------------------------------------------------------
Place of the Outside a trading venue
transaction
--------------------------------------------------------------------------
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
DSHEAFFLEEXNEEF
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January 04, 2019 02:00 ET (07:00 GMT)
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