Kosmos Energy Ltd (the "Company")
PDMR Shareholding
NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
08 February 2024
The following Persons Discharging Managerial Responsibilities ("PDMRs") have had changes in their shareholdings of Common Stock in the Company:
| PDMR |
Date of transaction |
No. of shares vested |
No. of shares granted |
No. of shares sold or withheld |
| Christopher J. Ball |
5 February 2024 |
0 |
0 |
125,707 |
| Christopher J. Ball |
6 February 2024 |
0 |
0 |
121,915 |
| Jason E. Doughty |
5 February 2024 |
0 |
0 |
73,442 |
| Jason E. Doughty |
6 February 2024 |
0 |
0 |
71,227 |
| Ronald W. Glass |
5 February 2024 |
0 |
0 |
19,274 |
| Ronald W. Glass |
6 February 2024 |
0 |
0 |
18,693 |
| Andrew G. Inglis |
5 February 2024 |
0 |
0 |
182,948 |
| Andrew G. Inglis |
6 February 2024 |
0 |
0 |
177,430 |
| Neal D. Shah |
5 February 2024 |
0 |
0 |
93,267 |
| Neal D. Shah |
6 February 2024 |
0 |
0 |
90,454 |
The Notification of Dealing Form for each PDMR, which provides full details of the transactions outlined above, can be found below. The share sales above are to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Issuer's Long Term Incentive Plan (the "Plan").
This notification is made in accordance with Article 19 of the EU Market Abuse Regulation.
Josh R. Marion
Assistant Secretary
CONTACT:
Investor Relations
Jamie Buckland
+44 203 954 2831
jbuckland@kosmosenergy.com
Media Relations
Thomas Golembeski
+1-214-445-9674
tgolembeski@kosmosenergy.com
| 1. |
Details of PDMR / person closely associated with them ("PCA") |
|
| a) |
Name |
Christopher J. Ball |
| b) |
Position / status |
SVP and Chief Commercial Officer |
| c) |
Initial notification / amendment |
Initial notification |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
125,707 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.4875 |
|
| Volume |
125,707 |
|
| Total |
689,817.16 |
|
| e) |
Aggregated information |
|
| Price |
5.4875 |
|
| Volume |
125,707 |
|
| Total |
689,817.16 |
|
| f) |
Date of the transactions |
5 February 2024 |
| g) |
Place of the transaction |
NYSE |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
121,915 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.6581 |
|
| Volume |
121,915 |
|
| Total |
689,807.26 |
|
| e) |
Aggregated information |
|
| Price |
5.6581 |
|
| Volume |
121,915 |
|
| Total |
689,807.26 |
|
| f) |
Date of the transactions |
6 February 2024 |
| g) |
Place of the transaction |
NYSE |
| 1. |
Details of PDMR / person closely associated with them ("PCA") |
|
| a) |
Name |
Jason E. Doughty |
| b) |
Position / status |
SVP and General Counsel |
| c) |
Initial notification / amendment |
Initial notification |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
73,442 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.4875 |
|
| Volume |
73,442 |
|
| Total |
403,012.98 |
|
| e) |
Aggregated information |
|
| Price |
5.4875 |
|
| Volume |
73,442 |
|
| Total |
403,012.98 |
|
| f) |
Date of the transactions |
5 February 2024 |
| g) |
Place of the transaction |
NYSE |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
71,227 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.6581 |
|
| Volume |
71,227 |
|
| Total |
403,009.49 |
|
| e) |
Aggregated information |
|
| Price |
5.6581 |
|
| Volume |
71,227 |
|
| Total |
403,009.49 |
|
| f) |
Date of the transactions |
6 February 2024 |
| g) |
Place of the transaction |
NYSE |
| 1. |
Details of PDMR / person closely associated with them ("PCA") |
|
| a) |
Name |
Ronald W. Glass |
| b) |
Position / status |
Vice President and Chief Accounting Officer |
| c) |
Initial notification / amendment |
Initial notification |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
19,274 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.4875 |
|
| Volume |
19,274 |
|
| Total |
105,766.08 |
|
| e) |
Aggregated information |
|
| Price |
5.4875 |
|
| Volume |
19,274 |
|
| Total |
105,766.08 |
|
| f) |
Date of the transactions |
5 February 2024 |
| g) |
Place of the transaction |
NYSE |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
18,693 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.6581 |
|
| Volume |
18,693 |
|
| Total |
105,766.86 |
|
| e) |
Aggregated information |
|
| Price |
5.6581 |
|
| Volume |
18,693 |
|
| Total |
105,766.86 |
|
| f) |
Date of the transactions |
6 February 2024 |
| g) |
Place of the transaction |
NYSE |
| 1. |
Details of PDMR / person closely associated with them ("PCA") |
|
| a) |
Name |
Andrew G. Inglis |
| b) |
Position / status |
Chairman and Chief Executive Officer |
| c) |
Initial notification / amendment |
Initial notification |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
182,948 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.4875 |
|
| Volume |
182,948 |
|
| Total |
1,003,927.15 |
|
| e) |
Aggregated information |
|
| Price |
5.4875 |
|
| Volume |
182,948 |
|
| Total |
1,003,927.15 |
|
| f) |
Date of the transactions |
5 February 2024 |
| g) |
Place of the transaction |
NYSE |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
177,430 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.6581 |
|
| Volume |
177,430 |
|
| Total |
1,003,916.68 |
|
| e) |
Aggregated information |
|
| Price |
5.6581 |
|
| Volume |
177,430 |
|
| Total |
1,003,916.68 |
|
| f) |
Date of the transactions |
6 February 2024 |
| g) |
Place of the transaction |
NYSE |
| 1. |
Details of PDMR / person closely associated with them ("PCA") |
|
| a) |
Name |
Neal D. Shah |
| b) |
Position / status |
Senior Vice President and Chief Financial Officer |
| c) |
Initial notification / amendment |
Initial notification |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
93,267 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.4875 |
|
| Volume |
93,267 |
|
| Total |
511,802.66 |
|
| e) |
Aggregated information |
|
| Price |
5.4875 |
|
| Volume |
93,267 |
|
| Total |
511,802.66 |
|
| f) |
Date of the transactions |
5 February 2024 |
| g) |
Place of the transaction |
NYSE |
| 2. |
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 |
Common Stock, par value $0.01 per share |
| b) |
Nature of the transactions |
90,454 shares sold to satisfy the tax withholding requirement arising from the vesting of restricted shares granted to the reporting person under the Plan. |
| Shares Granted or Vested |
||
| c) |
Currency |
USD |
| Price |
0 |
|
| Volume |
0 |
|
| Total |
0 |
|
| Shares sold or withheld |
||
| d) |
Currency |
USD |
| Price |
5.6581 |
|
| Volume |
90,454 |
|
| Total |
511,797.78 |
|
| e) |
Aggregated information |
|
| Price |
5.6581 |
|
| Volume |
90,454 |
|
| Total |
511,797.78 |
|
| f) |
Date of the transactions |
6 February 2024 |
| g) |
Place of the transaction |
NYSE |