ANNUAL REPORT & ACCOUNTS AND NOTICE OF MEETING

4 Apr 2019

The Annual Report & Accounts of the Company for the year ended 31 December 2018 and a Shareholder Circular, which includes Notice of the 2019 Annual General Meeting, are now available on the Company’s website and can be accessed via www.socointernational.com.

ADMISSION OF CONSIDERATION SHARES AND TOTAL VOTING RIGHTS UPDATE

3 Apr 2019

The Board of Directors of SOCO is pleased to announce that 65,561,041 new ordinary shares of £0.05 each in the capital of SOCO, issued as part of the consideration payable to Merlon International LLC in connection with SOCO's acquisition of Merlon Petroleum El Fayum Company ("Merlon") (the "Transaction")

DIRECTORS/PDMR SHAREHOLDINGS

14 Mar 2019

The Company was notified on 13 March that, on the same day, Rui de Sousa, Chairman of the SOCO Board of Directors, transferred for nil consideration, 469,752 SOCO International plc ordinary shares of £0.05 each ("Shares") which had been held by Mr de Sousa personally, to Palamos Limited, which is a Closely Associated Person to Rui de Sousa.

DIRECTORS/PDMR SHAREHOLDINGS

8 Mar 2019

The Company announces that on 7 March 2019, its Persons Discharging Managerial Responsibilities (“PDMRs”) were granted the following nil-cost share awards over ordinary shares of £0.05 each in the Company (“Shares”) under the Company’s Long Term Incentive Plan (“LTIP”):

DIRECTOR SHAREHOLDING

27 Feb 2019

The Company was notified on 27 February 2019 that, on the same day, Dr Mike Watts, Managing Director of the Company, bought 12,755 SOCO International plc ordinary shares of £0.05 each ("Shares") at a purchase price of £0.677 per Share.

DIRECTOR SHAREHOLDING

27 Feb 2019

The Company was notified on 27 February 2019 that, on the same day, Jann Brown, the Managing Director and Chief Financial Officer of the Company, bought 12,755 SOCO International plc ordinary shares of £0.05 each ("Shares") at a purchase price of £0.677 per Share.

DIRECTORATE CHANGES

19 Feb 2019

SOCO International plc is pleased to announce that Marianne Daryabegui has been appointed as an Independent Non-Executive Director with effect from 15 March 2019. Marianne will serve as a member of the Remuneration Committee, Nominations Committee and, the Audit and Risk Committee.

DIRECTOR SHAREHOLDING

25 Jan 2019

The Company was notified on 25 January 2019 that, on the same day, Jann Brown, the Managing Director and Chief Financial Officer of the Company, bought 12,266 SOCO International plc ordinary shares of £0.05 each ("Shares") at a purchase price of £0.704 per Share.

DIRECTOR SHAREHOLDING

25 Jan 2019

The Company was notified on 25 January 2019 that, on the same day, Dr Mike Watts, Managing Director of the Company, bought 12,266 SOCO International plc ordinary shares of £0.05 each ("Shares") at a purchase price of £0.704 per Share

DIRECTORS/PDMR SHAREHOLDINGS - Awards under the Company's Deferred Share Bonus Plan

4 Jan 2019

The Company announces that on 3 January 2019, Persons Discharging Managerial Responsibilities ("PDMRs") were granted deferred bonus awards over ordinary shares of £0.05 each in the Company ("Shares"), relating to a performance related annual bonus earned for 2018, under the SOCO International plc 2014 Deferred Share Bonus Plan (the "DSBP")...
 
 
 
 
 
 
 

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