Director / PDMR Shareholding

Name

Position

Share Option Scheme

Options exercised

Shares sold for tax

Shares retained

Average price per share of sale (£)

Date of sale

Shareholding post transaction

Shareholding percentage post transaction (%)

Gabriel Papineau-Legris

CFO

2014 LTIP

41,052

19,363

21,689

1.520954

21-06-2024

Total – G. Papineau-Legris

441,689

0.2

Gulf Keystone:

+44 (0) 20 7514 1400  

Aaron Clark, Head of Investor Relations

& Corporate Communications

aclark@gulfkeystone.com

FTI Consulting

+44 (0) 20 3727 1000

Ben Brewerton

Nick Hennis

GKP@fticonsulting.com

 1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gabriel Papineau-Legris

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

Gulf Keystone Petroleum Limited

b)

LEI

213800QTAQOSSTNTPO15

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

Common shares of $1.00 each in Gulf Keystone Petroleum Limited

ISIN: BMG4209G2077

b)

Nature of the transaction

1. Exercise of 41,052 Nil-cost options pursuant to 2014 LTIP (2021 award)

2.  Sale of 19,363 shares to cover tax liability 

c)

Price(s) and volume(s)

d)

Aggregated information

e)

Date of the transaction

21 June 2024

f)

Place of the transaction

London Stock Exchange