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Annual Information Update

20th Apr 2006 16:57

Premier Oil PLC20 April 2006 Premier Oil plc Annual Information Updatefor the 12 months up to and including 20 April 2006, as required by ProspectusRule 5.2 The information below has been published or made available to the public withinthe last 12 months. Whilst the information was correct and up to date at thetime of publication, it may not necessarily remain so and no obligation toupdate it is acknowledged. No representation is made as to the completeness ofthe information and this Update does not represent an offer of securities norany recommendation in respect of them. 1. Regulatory Announcements 2. Documents filed with the Registrar of Companies for Scotland 3. Documents filed with the Financial Services Authority. 1 Regulatory Announcements Each of the following announcements was made via RNS and can be obtained fromthe website of the London Stock Exchange at www.londonstockexchange.com/en-gb/pricesnews/marketnews. Date Subject04 April 2006 Director/PDMR Shareholding31 March 2006 Drilling Update31 March 2006 Mauritania Update28 March 2006 Director/PDMR Shareholding24 March 2006 Director Declaration23 March 2006 Drilling Update23 March 2006 Preliminary Statement of Results for year ended 31 December 200517 March 2006 Licence Awards in SADR07 March 2006 Blocklisting 6 month return02 March 2006 Director/PDMR Shareholding27 February 2006 First Oil in Mauritania15 February 2006 Drilling Update15 February 2006 Holding in Company09 February 2006 Holding in Company03 February 2006 Mauritania Offshore Update Notice of Dispute02 February 2006 Director/PDMR Shareholding31 January 2006 Drilling Update24 January 2006 Holding in Company18 January 2006 Operational and Trading Update18 January 2006 Drilling Update09 January 2006 Director/PDMR Shareholding16 December 2005 Premier Successful in the Norwegian APA Licensing Round12 December 2005 Blocklisting 6 month return05 December 2005 Director/PDMR Shareholding22 November 2005 Premier to Proceed with Phase2 of Zamzama Gas Field Development22 November 2005 Mauritania Drilling Update15 November 2005 Mauritania Drilling Update11 November 2005 Holding in Company09 November 2005 Blocklisting 6 month return02 November 2005 Director/PDMR Shareholding28 October 2005 Mauritania Drilling Update18 October 2005 Holding in Company13 October 2005 Repurchase of own shares11 October 2005 Repurchase of own shares07 October 2005 Director/PDMR Shareholding07 October 2005 Director/PDMR Shareholding05 October 2005 Director/PDMR Shareholding04 October 2005 Drilling Update03 October 2005 Holding in Company26 September 2005 Drilling Update20 September 2005 Appointment of Corporate Broker15 September2005 Interim Results for the period ended 30 June 200513 September 2005 Drilling Update6 September 2005 Premier Completes Testing of Lakkhi1 Exploration Well in NE India02 September 2005 Director/PDMR Shareholding30 August 2005 Director/PDMR Shareholding30 August 2005 Holding in Company25 August 2005 IFRS Statement23 August 2005 Drilling Update04 August 2005 Director/PDMR Shareholding26 July 2005 Premier Adds UK Well through Farmout22 July 2005 Blocklisting of option shares05 July 2005 Director/PDMR Shareholding1 July 2005 Board appointment and resignations22 June 2005 Mauritania Drilling Update14 June 2005 Blocklisting of option shares14 June 2005 Blocklisting 6 month return06 June 2005 Holding in Company01 June 2005 Director shareholding25 May 2005 Result of AGM23 May 2005 Repurchase of own shares20 May 2005 Repurchase of own shares19 May 2005 Repurchase of own shares18 May 2005 Repurchase of own shares17 May 2005 Repurchase of own shares11 May 2005 Repurchase of own shares10 May 2005 Repurchase of own shares09 May 2005 Repurchase of own shares06 May 2005 Repurchase of own shares06 May 2005 AGM Statement05 May 2005 Blocklisting 6 month return05 May 2005 Director shareholding27 April 2005 Repurchase of own shares27 April 2005 Appraisal of Egyptian Discovery 2 Documents filed with the Registrar of Companies for Scotland The following documents have been filed by the company with the Registrar ofCompanies at: Companies House37 Castle TerraceEdinburghEH1 2EB Copies may be obtained by email using [email protected] Date Form Description10 April 2006 88(2) Return of allotment of shares23 March 2006 288a Notice of Director's appointment06 March 2006 88(2)R Return of allotment of shares22 February 2006 88(2)R Return of allotment of shares16 December 2005 88(2)R Return of allotment of shares14 November 2005 169 Return on purchase of Company's own shares21 October 2005 88(2)R Return of allotment of shares21 September 2005 88(2)R Return of allotment of shares24 August 2005 363s Annual Return11 August 2005 AA Group Accounts made up to 31/12/0426 July 2005 169 Return on purchase of Company's own shares21 July 2005 88(2)R Return of allotment of shares14 July 2005 288a Notice of Director's appointment14 July 2005 288b Notice of Director's resignation14 July 2005 288b Notice of Director's resignation22 June 2005 169 Return on purchase of Company's own shares10 June 2005 88(2)R Return of allotment of shares09 June 2005 88(2)R Return of allotment of shares01 June 2005 RES10 Resolutions relating to directors' authority to allot equity, disapplication of pre-emption rights and authorisation of purchase by Company of its own shares. 3 Documents filed with the Financial Services Authority Copies of documents filed with the FSA Document Viewing Facility can be obtainedfrom the Financial Services Authority, 25 the North Colonnade, Canary Wharf,London, E14 5HS Date Document20 April 2006 Letter from the Chairman and Notice of AGM20 April 2006 Annual Report and Accounts for the year ended 31 December 200524 March 2006 Preliminary Statement of Results for year ended 31 December 2005 A copy of this Update is available on request from the Company Secetary at 23Lower Belgrave Street, London SW1W 0NR or the Company's registered office at 4thFloor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Further enquiries to 020 7730 1111. 20 April 2006 This information is provided by RNS The company news service from the London Stock Exchange

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