Director Shareholding

1st Mar 2005 16:53

Premier Oil PLC01 March 2005 SCHEDULE 11 1 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 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, thenumber of shares held by each of them (if notified) : PREMIER OIL UK EMPLOYEEBENEFIT TRUST 5. Please state whether notification relates to a person(s) connectedwith the director named in 2 above and identify the connected person(s) : N/A 6. Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co or PEP and if discretionary/nondiscretionary : COMPANY PURCHASE OF SECURITIES UNDER A 'SIP' 7. No. of shares/amount of stock acquired : 40 8. Percentage of issued class : 0.00004% 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 : £6.05 13. Date of transaction : 01.03.05 14. Date company informed : 01.03.05 15. Total holding following this notification : 97,776 (comprising:-15,000 owned shares, 2,181 SAYE share options, 78,180 directors bonus shares,2,415 SIP shares) 16. Total percentage holding of issued class following this notification :0.1187% 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 theprice is to be fixed at the time of exercise : N/A 22. Total no. of shares or debentures over which options held followingthis notification : N/A 23. Any additional information : As an executive director Mr van der Welleis deemed to have a beneficial interest in all of the shares held in the PremierOil Employee Benefit Trust which currently holds 701,992 shares representing0.852% of the Company's issued share capital. SEE BELOW. 24. Name of contact and telephone no. for queries : Bunmi Williams - 0207730 1111 23 - Additional Information Please note the 40 shares acquired are split as follows:- 20 Partnership Shares 20 Matching Shares and will be held in trust for a period of three years after which Mr van derWelle may either retain the shares in the trust until he chooses to withdrawthem, or withdraw the shares from the trust and either hold the shares in hisname or sell them. Should an employee leave the SIP scheme before the end of the three year periodhe will lose the right to the Matching Shares, unless he leaves due to:- Injury Redundancy TUPE transfer Retirement Death Sale of the Company SCHEDULE 11 1 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 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, thenumber of shares held by each of them (if notified) : PREMIER OIL UK EMPLOYEEBENEFIT TRUST 5. Please state whether notification relates to a person(s) connectedwith the director named in 2 above and identify the connected person(s) : N/A 6. Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co or PEP and if discretionary/nondiscretionary : COMPANY PURCHASE OF SECURITIES UNDER A "SIP" 7. No. of shares/amount of stock acquired : 40 8. Percentage of issued class : 0.00004% 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 : £6.05 13. Date of transaction : 01.03.05 14. Date company informed : 01.03.05 15. Total holding following this notification : 11,499 (comprising : 9,093share options and 2,406 SIP shares) 16. Total percentage holding of issued class following this notification :0.0139% 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 theprice is to be fixed at the time of exercise : N/A 22. Total no. of shares or debentures over which options held followingthis notification : N/A 23. Any additional information : As an executive director Mr Allan isdeemed to have a beneficial interest in all of the shares held in the PremierOil Employee Benefit Trust which currently holds 701, 992 shares representing0.852% of the Company's issued share capital. SEE BELOW 24. Name of contact and telephone no. for queries : Bunmi Williams- 0207730 1111 23 - Additional Information Please note the 40 shares acquired are split as follows:- 20 Partnership Shares 20 Matching Shares and will be held in trust for a period of three years after which Mr Allan mayeither retain the shares in the trust until he chooses to withdraw them, orwithdraw the shares from the trust and either hold the shares in his name orsell them. Should an employee leave the SIP scheme before the end of the three year periodhe will lose the right to the Matching Shares, unless he leaves due to:- Injury Redundancy TUPE transfer Retirement Death Sale of the Company SCHEDULE 11 1 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 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, thenumber of shares held by each of them (if notified) : PREMIER OIL UK EMPLOYEEBENEFIT TRUST 5. Please state whether notification relates to a person(s) connectedwith the director named in 2 above and identify the connected person(s) : N/A 6. Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co or PEP and if discretionary/nondiscretionary : COMPANY PURCHASE OF SECURITIES UNDER A 'SIP' 7. No. of shares/amount of stock acquired : 40 8. Percentage of issued class : 0.00004% 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 : £6.05 13. Date of transaction : 01.03.05 14. Date company informed : 01.03.05 15. Total holding following this notification : 46,086 (comprising 20,631owned shares, 23,040 share options and 2,415 SIP shares) 16. Total percentage holding of issued class following this notification :0.0559% 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 theprice is to be fixed at the time of exercise : N/A 22. Total no. of shares or debentures over which options held followingthis notification : N/A 23. Any additional information : As an executive director Mr Lockett isdeemed to have a beneficial interest in all of the shares held in the PremierOil Employee Benefit Trust which currently holds 701,992 shares representing0.852% of the Company's issued share capital. SEE BELOW 24. Name of contact and telephone no. for queries : Bunmi Williams - 0207730 1111 23 - Additional Information Please note the 40 shares acquired are split as follows:- 20 Partnership Shares 20 Matching Shares and will be held in trust for a period of three years after which Mr Lockett mayeither retain the shares in the trust until he chooses to withdraw them, orwithdraw the shares from the trust and either hold the shares in his name orsell them. Should an employee leave the SIP scheme before the end of the three year periodhe will lose the right to the Matching Shares, unless he leaves due to:- Injury Redundancy TUPE transfer Retirement Death Sale of the Company This information is provided by RNS The company news service from the London Stock Exchange

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Related Shares:

PMO.L