Directors' Dealings
Under the Market Abuse Regulation, persons discharging managerial responsibilities at OMV, as well as persons closely associated with them, are required to notify transactions in financial instruments of OMV to the Austrian Financial Market Authority (FMA) and to OMV.
The information will be available for three months from the date it is published.
OMV has to make the notified information public. OMV will publish details of the transactions here. The information is also accessible under this link:
OTS Euroadhoc Directors Dealing, (www.ots.at)
| Name of the person subject to the notification obligation | Rainer Seele |
|---|---|
| Reason for notification obligation | Chief Executive Officer |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Conditional transaction |
| Price | EUR 0 |
| Volume | 16,302 units |
| Aggregated information | |
| Price | EUR 0 |
| Aggregated volume | 16,302 units |
| Date of the transaction | 2020-03-31; UTC + 2 |
| Place of the transaction (Identifier code) | Outside a trading venue |
| Comments | The shares to be transferred are an integral element of the annual bonus of Executive Board members for 2019. The level of the annual bonus for 2019 is determined by the target annual bonus as defined in the service contracts of Executive Board members and by the target achievement as determined by the Supervisory Board of OMV. One third of the annual bonus for 2019 is allocated in shares ("Equity Deferral 2019"). The number of allocated shares is determined by OMV's average share price during the calculation period November 1, 2019 to January 31, 2020. The concrete number of shares under the Equity Deferral 2019 for the Chief Executive Officer, as authorized by the Supervisory Board, amounts to 16,302 shares. According to the share plan, vesting date for the shares is March 31, 2020. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft. |
| Name of the person subject to the notification obligation | Johann Pleininger |
|---|---|
| Reason for notification obligation | Member of the Executive Board |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Conditional transaction |
| Price | EUR 0 |
| Volume | 11,411 units |
| Aggregated information | |
| Price | 0 |
| Aggregated volume | 11,411 units |
| Date of the transaction | 2020-03-31; UTC + 2 |
| Place of the transaction (Identifier code) | Outside a trading venue |
| Comments | The shares to be transferred are an integral element of the annual bonus of Executive Board members for 2019. The level of the annual bonus for 2019 is determined by the target annual bonus as defined in the service contracts of Executive Board members and by the target achievement as determined by the Supervisory Board of OMV. One third of the annual bonus for 2019 is allocated in shares ("Equity Deferral 2019"). The number of allocated shares is determined by OMV's average share price during the calculation period November 1, 2019 to January 31, 2020. The concrete number of shares under the Equity Deferral 2019 for the Member of the Executive Board, as authorized by the Supervisory Board, amounts to 11,411 shares. According to the share plan, vesting date for the shares is March 31, 2020. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft. |
| Name of the person subject to the notification obligation | Reinhard Florey |
|---|---|
| Reason for notification obligation | Member of the Executive Board |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Conditional transaction |
| Price | EUR 0 |
| Volume | 11,003 units |
| Aggregated information | |
| Price | EUR 0 |
| Aggregated volume | 11,003 units |
| Date of the transaction | 2020-03-31; UTC + 2 |
| Place of the transaction (Identifier code) | Outside a trading venue |
| Comments | The shares to be transferred are an integral element of the annual bonus of Executive Board members for 2019. The level of the annual bonus for 2019 is determined by the target annual bonus as defined in the service contracts of Executive Board members and by the target achievement as determined by the Supervisory Board of OMV. One third of the annual bonus for 2019 is allocated in shares ("Equity Deferral 2019"). The number of allocated shares is determined by OMV's average share price during the calculation period November 1, 2019 to January 31, 2020. The concrete number of shares under the Equity Deferral 2019 for the Chief Financial Officer, as authorized by the Supervisory Board, amounts to 11,003 shares. According to the share plan, vesting date for the shares is March 31, 2020. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft. |
| Name of the person subject to the notification obligation | Thomas Gangl |
|---|---|
| Reason for notification obligation | Member of the Executive Board |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Conditional transaction |
| Price | EUR 0 |
| Volume | 3,994 units |
| Aggregated information | |
| Price | EUR 0 |
| Aggregated volume | 3,994 units |
| Date of the transaction | 2020-03-31; UTC + 2 |
| Place of the transaction (Identifier code) | Outside a trading venue |
| Comments | The shares to be transferred are an integral element of the annual bonus of Executive Board members for 2019. The level of the annual bonus for 2019 is determined by the target annual bonus as defined in the service contracts of Executive Board members and by the target achievement as determined by the Supervisory Board of OMV. One third of the annual bonus for 2019 is allocated in shares ("Equity Deferral 2019"). The number of allocated shares is determined by OMV's average share price during the calculation period November 1, 2019 to January 31, 2020. The concrete number of shares under the Equity Deferral 2019 for the Member of the Executive Board, as authorized by the Supervisory Board, amounts to 3,994 shares. According to the share plan, vesting date for the shares is March 31, 2020. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft. |
| Name of the person subject to the notification obligation | Rainer Seele |
|---|---|
| Reason for notification obligation | Chief Executive Officer |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Conditional transaction |
| Price | EUR 22.60 |
| Volume | 43,481 units (EUR 982,670.60) |
| Aggregated information | |
| Price | EUR 22.60 |
| Aggregated volume | 43,481 units (EUR 982,670.60) |
| Date of the transaction | 2020-03-31; UTC + 2 |
| Place of the transaction (Identifier code) | Outside a trading venue |
| Comments | The shares to be transferred come from a performance share plan for Executive Board members and selected senior managers of OMV group companies with a three years performance period starting with 2017 until 2019 (Long Term Incentive Plan - "LTIP 2017"). The share grant level is determined on the basis of the gross base salary 2017 (a certain percentage thereof), OMV's average share price during the calculation period January 1, 2017 to March 31, 2017, and the achieved performance criteria as determined by the Supervisory Board of OMV. The concrete share grant for the Chief Executive Officer under the LTIP 2017, as authorized by the Supervisory Board, amounts to 43,481 shares. According to the share plan, vesting date for the shares is March 31, 2020. According to the share plan, the Chief Executive Officer could opt for a payment in cash instead of a payment in shares at the latest by the third quarter of 2017. The Chief Executive Officer did not make use of this option. Therefore, the payment is, in line with the share plan, automatically made in cash. Calculation basis of the cash payment is OMV’s average share price (= average of closing prices at the Vienna Stock Exchange) of the time period 14 working days (where the Vienna Stock Exchange is open) prior to the vesting date until the vesting date, (if this day is not a business day, then the respective business day before). |
| Name of the person subject to the notification obligation | Johann Pleininger |
|---|---|
| Reason for notification obligation | Member of the Executive Board |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Conditional transaction |
| Price | EUR 22.60 |
| Volume | 20,878 units (EUR 471,842.80) |
| Aggregated information | |
| Price | EUR 22.60 |
| Aggregated volume | 20,878 units (EUR 471,842.80) |
| Date of the transaction | 2020-03-31; UTC + 2 |
| Place of the transaction (Identifier code) | Outside a trading venue |
| Comments | The shares to be transferred come from a performance share plan for Executive Board members and selected senior managers of OMV group companies with a three years performance period starting with 2017 until 2019 (Long Term Incentive Plan - "LTIP 2017"). The share grant level is determined on the basis of the gross base salary 2017 (a certain percentage thereof), OMV's average share price during the calculation period January 1, 2017 to March 31, 2017, and the achieved performance criteria as determined by the Supervisory Board of OMV. The concrete share grant for the Member of the Executive Board under the LTIP 2017, as authorized by the Supervisory Board, amounts to 20,878 shares. According to the share plan, vesting date for the shares is March 31, 2020. According to the share plan, the Member of the Executive Board could opt for a payment in cash instead of a payment in shares at the latest by the third quarter of 2017. The Member of the Executive Board did not make use of this option. Therefore, the payment is, in line with the share plan, automatically made in cash. Calculation basis of the cash payment is OMV’s average share price (= average of closing prices at the Vienna Stock Exchange) of the time period 14 working days (where the Vienna Stock Exchange is open) prior to the vesting date until the vesting date, (if this day is not a business day, then the respective business day before). |
| Name of the person subject to the notification obligation | Reinhard Florey |
|---|---|
| Reason for notification obligation | Member of the Executive Board |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Conditional transaction |
| Price | EUR 0 |
| Volume | 1,572 units |
| Aggregated information | |
| Price | EUR 0 |
| Aggregated volume | 1,572 units |
| Date of the transaction | 2020-03-31; UTC + 2 |
| Place of the transaction (Identifier code) | Outside a trading venue |
| Comments | The shares to be transferred come from a performance share plan for Executive Board members and selected senior managers of OMV group companies with a three years performance period starting with 2017 until 2019 (Long Term Incentive Plan - "LTIP 2017"). The share grant level is determined on the basis of the gross base salary 2017 (a certain percentage thereof), OMV's average share price during the calculation period January 1, 2017 to March 31, 2017, and the achieved performance criteria as determined by the Supervisory Board of OMV. The concrete share grant for the Chief Financial Officer under the LTIP 2017, as authorized by the Supervisory Board, amounts to 20,705 shares. According to the share plan, vesting date for the shares is March 31, 2020. Until the share holding requirement of the Chief Financial Officer is fulfilled, the payment is, according to the share plan, automatically made in shares. Accordingly, 1,572 units of the share grant are paid in shares. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft. |
| Name of the person subject to the notification obligation | Reinhard Florey |
|---|---|
| Reason for notification obligation | Member of the Executive Board |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Conditional transaction |
| Price | EUR 22.60 |
| Volume | 19,133 units (EUR 432,405.80) |
| Aggregated information | |
| Price | EUR 22.60 |
| Aggregated volume | 19,133 units (EUR 432,405.80) |
| Date of the transaction | 2020-03-31; UTC + 2 |
| Place of the transaction (Identifier code) | Outside a trading venue |
| Comments | The shares to be transferred come from a performance share plan for Executive Board members and selected senior managers of OMV group companies with a three years performance period starting with 2017 until 2019 (Long Term Incentive Plan - "LTIP 2017"). The share grant level is determined on the basis of the gross base salary 2017 (a certain percentage thereof), OMV's average share price during the calculation period January 1, 2017 to March 31, 2017, and the achieved performance criteria as determined by the Supervisory Board of OMV. The concrete share grant for the Chief Financial Officer under the LTIP 2017, as authorized by the Supervisory Board, amounts to 20,705 shares. According to the share plan, vesting date for the shares is March 31, 2020. According to the share plan, the Chief Financial Officer could opt for a payment in cash instead of a payment in shares at the latest by the third quarter of 2017. The Chief Financial Officer did not make use of this option. The payment is therefore automatically made in cash less of 1,572 units of the share grant that are, in accordance with the share plan, paid in shares to the Chief Financial Officer in order to fulfill his shareholding requirement. Calculation basis of the cash payment is OMV’s average share price (= average of closing prices at the Vienna Stock Exchange) of the time period 14 working days (where the Vienna Stock Exchange is open) prior to the vesting date until the vesting date, (if this day is not a business day, then the respective business day before). |
| Name of the person subject to the notification obligation | Thomas Gangl |
|---|---|
| Reason for notification obligation | Member of the Executive Board |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Conditional transaction |
| Price | EUR 22.60 |
| Volume | 5,107 units (EUR 115,418.20) |
| Aggregated information | |
| Price | EUR 22.60 |
| Aggregated volume | 5,107 units (EUR 115,418.20) |
| Date of the transaction | 2020-03-31; UTC + 2 |
| Place of the transaction (Identifier code) | Outside a trading venue |
| Comments | The shares to be transferred come from a performance share plan for Executive Board members and selected senior managers of OMV group companies with a three years performance period starting with 2017 until 2019 (Long Term Incentive Plan - "LTIP 2017"). The Member of the Executive Board participated in the LTIP 2017 still in his function as senior manager. The share grant level is determined on the basis of the gross base salary 2017 (a certain percentage thereof), OMV's average share price during the calculation period January 1, 2017 to March 31, 2017, and the achieved performance criteria as determined by the Supervisory Board of OMV. The concrete share grant for the Member of the Executive Board (in his former function as senior manager) under the LTIP 2017, as authorized by the Supervisory Board, amounts to 5,107 shares. According to the share plan, vesting date for the shares is March 31, 2020. According to the share plan, the Member of the Executive Board (in his former function as senior manager) could opt for a cash payment instead of a payment in shares at the latest by the third quarter of 2017. The Member of the Executive Board (in his former function as senior manager) did make use of this option (in the form of payment in instalments) on the June 30, 2017. Calculation basis of the cash payment is OMV’s average share price (= average of closing prices at the Vienna Stock Exchange) of the time period 14 working days (where the Vienna Stock Exchange is open) prior to the vesting date until the vesting date, (if this day is not a business day, then the respective business day before). |
| Name of the person subject to the notification obligation | Wolfgang Berndt |
|---|---|
| Reason for notification obligation | Chairman of the Supervisory Board |
| Initial notification / Amendment | Initial notification |
| Issuer (LEI) | OMV AG (549300V62YJ9HTLRI486) |
| Financial instrument (Identification code) | Share OMV AG (ISIN AT0000743059) |
| Nature of the transaction | Purchase |
| Price | EUR 26.16 |
| Volume | 6,000 units (EUR 156,960) |
| Aggregated information | |
| Price | EUR 26.16 |
| Aggregated volume | 6,000 units (EUR 156,960) |
| Date of the transaction | 2020-03-27; UTC + 1 |
| Place of the transaction (Identifier code) | Wiener Börse AG, XWBO |
| Comments | - |