Kosmos Energy Ltd - Director/PDMR Shareholding

02/05/19 07:00 GMT

RNS Number : 0464P

Kosmos Energy Limited

05 February 2019

Kosmos Energy Ltd (the "Company")
PDMR Shareholding - Amendment

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

5 February 2019

Due to an administrative error, the original Person Discharging Managerial Responsibilities ("PDMR") shareholding notifications filed on 7 January 2019 and 10 January 2019 reporting the number of shares withheld by the Company to satisfy the tax withholding requirement arising from the vesting of restricted share units granted to Brian F. Maxted and Eric J. Haas under the Company's Long Term Incentive Plan were stated incorrectly. The correct changes in the PDMR shareholdings are as follows:

PDMR	Date of transaction	No. of shares vested	No. of shares granted	No. of shares sold or withheld
Eric J. Haas	2 January 2019	0	0	20,477
Eric J. Haas	4 January 2019	43,296	0	18,439
Brian F. Maxted	2 January 2019	0	0	42,379

The Notification of Dealing Form for the PDMR, which provides full details of the transactions outlined above, can be found below.

This notification is made in accordance with Article 19 of the EU Market Abuse Regulation.

Richard J. Stephens
Assistant Secretary

CONTACT:

Investor Relations

Jamie Buckland
+1-469-475-2687
jbuckland@kosmosenergy.com

Rhys Williams
+1-214-445-9693
rwilliams@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	Eric J. Haas
b)	Position / status	Senior Vice President, Production and Development
c)	Initial notification / amendment	Amendment
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 Shares, par value $0.01 per share
b)	Nature of the transactions	20,477 shares withheld by the Company to satisfy the tax withholding requirement arising from the vesting of restricted share units granted to the reporting person under the Company's Long Term Incentive Plan.
(1) Shares vested
c)	Currency	USD
	Price	N/A
	Volume	N/A
	Total	N/A
(2) Shares sold or withheld
	Currency	USD
	Price	4.12
	Volume	20,477
	Total	84,365.24
d)	Aggregated information
	Price	4.12
	Volume	20,477
	Total	84,365.24
e)	Date of the transactions	2 January 2019
f)	Place of the transaction	NYSE
3.	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 Shares, par value $0.01 per share
b)	Nature of the transactions	(1) 43,296 shares issued on settlement of restricted share units granted to the reporting person on 22 January 2016 under the Company's Long Term Incentive Plan that vested based on the level of achievement of the applicable performance condition. (2) 18,439 shares withheld by the Company to satisfy the tax withholding requirement arising from the vesting of restricted share units granted to the reporting person under the Company's Long Term Incentive Plan.
(1) Shares vested
c)	Currency	USD
	Price	4.60
	Volume	43,296
	Total	199,161.60
(2) Shares sold or withheld
	Currency	USD
	Price	4.60
	Volume	18,439
	Total	84,819.40
d)	Aggregated information
	Price	4.60
	Volume	24,857
	Total	114,342.20
e)	Date of the transactions	4 January 2019
f)	Place of the transaction	NYSE

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Brian F. Maxted
b)	Position / status	Chief Exploration Officer
c)	Initial notification / amendment	Amendment
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 Shares, par value $0.01 per share
b)	Nature of the transactions	42,379 shares withheld by the Company to satisfy the tax withholding requirement arising from the vesting of restricted share units granted to the reporting person under the Company's Long Term Incentive Plan.
(1) Shares vested
c)	Currency	USD
	Price	N/A
	Volume	N/A
	Total	N/A
(2) Shares sold or withheld
	Currency	USD
	Price	4.12
	Volume	42,379
	Total	174,601.48
d)	Aggregated information
	Price	4.12
	Volume	42,379
	Total	174,601.48
e)	Date of the transactions	2 January 2019
f)	Place of the transaction	NYSE

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