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 (%)

Clare Kinahan

CHRO

2014 LTIP

61,788

29,143

32,645

£1.255986

29-08-2024

Total – C. Kinahan

32,645

0.02

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

Clare Kinahan

2

Reason for the notification

a)

Position/status

Chief HR 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 61,788 Nil-cost options pursuant to 2014 LTIP (2021 award)

2.  Sale of 29,143 shares to cover tax liability 

c)

Price(s) and volume(s)

d)

Aggregated information

e)

Date of the transaction

29 August 2024

f)

Place of the transaction

London Stock Exchange