RNS Number : 1236D
CPL Resources PLC
29 January 2018

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

�This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Buckley

2

Reason for the notification

a)

Position/status

Deputy CEO, Chief Operating Officer / PDMR

b)

Initial Notification Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CPL Resources plc

b)

LEI

635400MBL7DAGFANI678

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

Identification code

Ordinary Shares of nominal value �0.10 each

ISIN: IE0007214426

b)

Nature of the transaction��

Grant of awards under the Cpl Resources plc 2013 Long Term Incentive Plan ("LTIP"), pursuant to which eligible employees are given a conditional right to subscribe for ordinary shares in the Company upon payment of the nominal value (�0.10 each) of those shares. The awards will vest in three years' time subject to certain performance criteria.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

55,000

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

25 January 2018

f)

Place of the transaction

Outside a trading venue

g)

Additional Information


This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHSEEFIWFASELF