Director Shareholding

31st May 2005 11:32

Emerald Energy PLC31 May 2005 EMERALD ENERGY PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANYEMERALD ENERGY PLC 2) NAME OF DIRECTORALASTAIR BEARDSALL 3) Please state whether notification indicates that it is in respect of holdingof the director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interestThe notification is in respect of the above director 4) Date of grant27 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme 5) Period during which or date on which exercisable and description of sharesTranche G:100,000 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010Tranche H:100,000 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010 6) Total amount paid (if any) for grant of the optionNIL 7) Exercise price (if fixed at time of grant) or indication that grant is to befixed at time of exerciseTranche G: 175pTranche H: 200p 8) Total number of shares or debentures over which options held following thisnotification1,200,000 ORDINARY 10P SHARES 9) Any additional informationN/A 10) Name of contact and telephone number for queriesHelen Manning - 020 7925 2440 11) Name and signature of authorised company official responsible for makingthis notificationHelen Manning Date of notification31 May 2005 EMERALD ENERGY PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANYEMERALD ENERGY PLC 2) NAME OF DIRECTOREDWARD GRACE 3) Please state whether notification indicates that it is in respect of holdingof the director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interestThe notification is in respect of the above director 4) Date of grant27 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme 5) Period during which or date on which exercisable and description of sharesTranche G:75,000 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010Tranche H:75,000 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010 6) Total amount paid (if any) for grant of the optionNIL 7) Exercise price (if fixed at time of grant) or indication that grant is to befixed at time of exerciseTranche G: 175pTranche H: 200p 8) Total number of shares or debentures over which options held following thisnotification450,000 ORDINARY 10P SHARES 9) Any additional informationN/A 10) Name of contact and telephone number for queriesHelen Manning - 020 7925 2440 11) Name and signature of authorised company official responsible for makingthis notificationHelen Manning Date of notification31 May 2005 EMERALD ENERGY PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANYEMERALD ENERGY PLC 2) NAME OF DIRECTORKEITH HENRY 3) Please state whether notification indicates that it is in respect of holdingof the director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interestThe notification is in respect of the above director 4) Date of grant27 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme 5) Period during which or date on which exercisable and description of sharesTranche G:37,500 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010Tranche H:37,500 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010 6) Total amount paid (if any) for grant of the optionNIL 7) Exercise price (if fixed at time of grant) or indication that grant is to befixed at time of exerciseTranche G: 175pTranche H: 200p 8) Total number of shares or debentures over which options held following thisnotification355,000 ORDINARY 10P SHARES 9) Any additional informationN/A 10) Name of contact and telephone number for queriesHelen Manning - 020 7925 2440 11) Name and signature of authorised company official responsible for makingthis notificationHelen Manning Date of notification31 May 2005 EMERALD ENERGY PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANYEMERALD ENERGY PLC 2) NAME OF DIRECTORFRED PONSONBY 3) Please state whether notification indicates that it is in respect of holdingof the director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interestThe notification is in respect of the above director 4) Date of grant27 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme 5) Period during which or date on which exercisable and description of sharesTranche G:37,500 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010Tranche H:37,500 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010 6) Total amount paid (if any) for grant of the optionNIL 7) Exercise price (if fixed at time of grant) or indication that grant is to befixed at time of exerciseTranche G: 175pTranche H: 200p 8) Total number of shares or debentures over which options held following thisnotification225,000 ORDINARY 10P SHARES 9) Any additional informationN/A 10) Name of contact and telephone number for queriesHelen Manning - 020 7925 2440 11) Name and signature of authorised company official responsible for makingthis notificationHelen Manning Date of notification31 May 2005 EMERALD ENERGY PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANYEMERALD ENERGY PLC 2) NAME OF DIRECTORMERFYN ROBERTS 3) Please state whether notification indicates that it is in respect of holdingof the director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interestThe notification is in respect of the above director 4) Date of grant27 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme 5) Period during which or date on which exercisable and description of sharesTranche G:37,500 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010Tranche H:37,500 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010 6) Total amount paid (if any) for grant of the optionNIL 7) Exercise price (if fixed at time of grant) or indication that grant is to befixed at time of exerciseTranche G: 175pTranche H: 200p 8) Total number of shares or debentures over which options held following thisnotification225,000 ORDINARY 10P SHARES 9) Any additional informationN/A 10) Name of contact and telephone number for queriesHelen Manning - 020 7925 2440 11) Name and signature of authorised company official responsible for makingthis notificationHelen Manning Date of notification31 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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