Rockhopper Exploration plc (AIM: RKH), the oil and gas company with key interests in the North Falkland Basin, announces that the Company has received notifications of the exercise of warrants over an aggregate 785,713 new Ordinary Shares of £0.01 each ("Ordinary Shares") in the Company at an exercise price of 9 pence per ordinary share (the "Warrant Shares") held by the following directors of the Company, providing the Company with proceeds of £70,714:
| Director | Number of Warrants Exercised | Resultant Shareholding | % of Issued Share Capital as at 20 December 2023 |
|---|
| Sam Moody | 714,285 | 4,713,584 | 0.79% |
| Alison Baker | 71,428 | 284,181 | 0.05% |
The Warrant Shares will be issued under the Company's existing block listing entitlement.
| 1 | Details of the person discharging managerial responsibilities |
| a) | Name | Sam Moody |
| 2 | Reason for the notification |
| a) | Position/status | Chief Executive Officer and Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Rockhopper Exploration plc |
| b) | LEI | 213800IPXW6XRLVCL581 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00B0FVQX23 |
| b) | Nature of the transaction | Exercise of warrants |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | |
| e) | Date of the transaction | 20 December 2023 |
| f) | Place of the transaction | Outside of a trading venue |
| 1 | Details of the person discharging managerial responsibilities |
| a) | Name | Alison Baker |
| 2 | Reason for the notification |
| a) | Position/status | Senior Independent Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Rockhopper Exploration plc |
| b) | LEI | 213800IPXW6XRLVCL581 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00B0FVQX23 |
| b) | Nature of the transaction | Exercise of warrants |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | |
| e) | Date of the transaction | 20 December 2023 |
| f) | Place of the transaction | Outside of a trading venue |