24th Mar 2005 16:27
Premier Oil PLC24 March 2005 SCHEDULE 11 24 March, 2004 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company : PREMIER OIL PLC 2. Name of director : MR C J A JAMIESON 3. Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest : 2. ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) : MOURANT & CO TRUSTEES LTD A/C 71132-1 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) : N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co or PEP and if discretionary/non discretionary : AWARD OF DEFERRED BONUS SHARES 7. No. of shares/amount of stock acquired : 21,214 8. Percentage of issued class : 0.025% 9. No. of shares/amount of stock disposed : N/A 10. Percentage of issued class : N/A 11. Class of Security : ORDINARY 12. Price per share : N/A 13. Date of transaction : 22.03.05 14. Date company informed : 22.03.05 15. Total holding following this notification : 141,463 (comprising:- 141,411 directors bonus shares and 52 SIP shares) 16. Total percentage holding of issued class following this notification : 0.17% If a director has been granted options by the company please complete thefollowing:- 17. Date of grant : N/A 18. Period during which or date on which exercisable : N/A 19. Total amount paid (if any) for grant of the option : N/A 20. Description of shares or debentures involved: class, number : N/A 21. Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise : N/A 22. Total no. of shares or debentures over which options held following this notification : N/A 23. Any additional information : The Directors' bonuses for 2004 were decided on the basis of performance of achievement against targets in several areas: HSES, strategic delivery and cash flow. As an executive director Mr Jamieson is deemed to have a beneficial interest in all of the shares held in the Premier Oil Employee Benefit Trust which currently holds 701,008 shares representing 0.851% of the Company's issued share capital. 24. Name of contact and telephone no. for queries : Lisa Parsons - 020 7730 1111 SCHEDULE 11 24 March, 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company : PREMIER OIL PLC 2. Name of director : MR J A VAN DER WELLE 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest : 2. ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) : MOURANT & CO TRUSTEES LTD A/C 71132-1 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) : N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co or PEP and if discretionary/non discretionary : AWARD OF DEFERRED BONUS SHARES 7. No. of shares/amount of stock acquired : 14,033 8. Percentage of issued class : 0.017% 9. No. of shares/amount of stock disposed : N/A 10. Percentage of issued class : N/A 11. Class of Security : ORDINARY 12. Price per share : N/A 13. Date of transaction : 22.03.05 14. Date company informed : 22.03.05 15. Total holding following this notification : 111,809 (comprising:- 15,000 owned shares, 2,181 SAYE share options, 92,213 directors bonus shares, 2,415 SIP shares) 16. Total percentage holding of issued class following this notification : 0.136% If a director has been granted options by the company please complete thefollowing:- 17. Date of grant : N/A 18. Period during which or date on which exercisable : N/A 19. Total amount paid (if any) for grant of the option : N/A 20. Description of shares or debentures involved: class, number : N/A 21. Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise : N/A 22. Total no. of shares or debentures over which options held following this notification : N/A 23. Any additional information : The Directors' bonuses for 2004 were decided on the basis of performance of achievement against targets in several areas: HSES, strategic delivery and cash flow. As an executive director Mr van der Welle is deemed to have a beneficial interest in all of the shares held in the Premier Oil Employee Benefit Trust which currently holds 701,008 shares representing 0.851% of the Company's issued share capital. 24. Name of contact and telephone no. for queries : Lisa Parsons- 020 7730 1111 SCHEDULE 11 24 March, 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company : PREMIER OIL PLC 2. Name of director : MR R A ALLAN 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest : 2. ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) : MOURANT & CO TRUSTEES LTD A/C 71132-1 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) : N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co or PEP and if discretionary/non discretionary : AWARD OF DEFERRED BONUS SHARES 7. No. of shares/amount of stock acquired : 11,422 8. Percentage of issued class : 0.013% 9. No. of shares/amount of stock disposed : N/A 10. Percentage of issued class : N/A 11. Class of Security : ORDINARY 12. Price per share : N/A 13. Date of transaction : 22.03.05 14. Date company informed : 22.03.05 15. Total holding following this notification : 22,921 (comprising : 9,093 share options, 2,406 SIP shares and 11,422 directors bonus shares) 16. Total percentage holding of issued class following this notification : 0.027% If a director has been granted options by the company please complete thefollowing:- 17. Date of grant : N/A 18. Period during which or date on which exercisable : N/A 19. Total amount paid (if any) for grant of the option : N/A 20. Description of shares or debentures involved: class, number : N/A 21. Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise : N/A 22. Total no. of shares or debentures over which options held following this notification : N/A 23. Any additional information : The Directors' bonuses for 2004 were decided on the basis of performance of achievement against targets in several areas: HSES, strategic delivery and cash flow. As an executive director Mr Allan is deemed to have a beneficial interest in all of the shares held in the Premier Oil Employee Benefit Trust which currently holds 701,008 shares representing 0.851% of the Company's issued share capital. 24. Name of contact and telephone no. for queries : Lisa Parsons- 020 7730 1111 SCHEDULE 11 24 March, 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company : PREMIER OIL PLC 2. Name of director : MR S C LOCKETT 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest : 2. ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) : MOURANT & CO TRUSTEES LTD A/C 71132-1 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) : N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co or PEP and if discretionary/non discretionary : AWARD OF DEFERRED BONUS SHARES 7. No. of shares/amount of stock acquired : 11,422 8. Percentage of issued class : 0.013% 9. No. of shares/amount of stock disposed : N/A 10. Percentage of issued class : N/A 11. Class of Security : ORDINARY 12. Price per share : N/A 13. Date of transaction : 22.03.05 14. Date company informed : 22.03.05 15. Total holding following this notification : 57,508 (comprising 20,631 owned shares, 23,040 share options, 2,415 SIP shares and 11,422 directors bonus shares) 16. Total percentage holding of issued class following this notification : 0.069% If a director has been granted options by the company please complete thefollowing:- 17. Date of grant : N/A 18. Period during which or date on which exercisable : N/A 19. Total amount paid (if any) for grant of the option : N/A 20. Description of shares or debentures involved: class, number : N/A 21. Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise : N/A 22. Total no. of shares or debentures over which options held following this notification : N/A 23. Any additional information : The Directors' bonuses for 2004 were decided on the basis of performance of achievement against targets in several areas: HSES, strategic delivery and cash flow. As an executive director Mr Lockett is deemed to have a beneficial interest in all of the shares held in the Premier Oil Employee Benefit Trust which currently holds 701,008 shares representing 0.851% of the Company's issued share capital. 24. Name of contact and telephone no. for queries : Lisa Parsons- 020 7730 1111 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PMO.L