Director Declaration

PREMIER OIL PLC

("Premier" or "the Company")

Directorate Details

Premier Oil plc announces that David Lindsell, a non-executive Director of the Company, was appointed as a non-executive Director of HellermannTyton Group PLC on 13 March 2013. HellermannTyton Group PLC listed on the Main Market at 8.00am today.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

2 April 2013

Heather Kawan

Deputy Company Secretary

Copies of Premier's announcements are available on the corporate website: www.premier-oil.com.