25th Jan 2012 15:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
S C LOCKETT | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
PERSON NAMED IN 3. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
AWARD OF DEFERRED BONUS SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
DEFERRED BONUS SHARES: 5,876 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DEFERRED BONUS SHARES: 0.0011%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.2540
| 14. | Date and place of transaction
19.01.2012
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 2,763,412 Comprising: 1,179,768 owned shares 162,608 Nominee Shares 3,480 Share Options 32,132 Deferred Bonus Shares 106,344 AEP shares 628,288 Matching Award shares 227,581 LTIP Deferred Shares 406,129 LTIP Performance Share Awards 17,082 SIP shares
Total percentage holding: 0.522%
| 16. | Date issuer informed of transaction
24.01.2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 25 JANUARY 2012
|
ADDITIONAL INFORMATION
Company policy is that any bonus earned up to 50 per cent of salary is payable immediately in cash, with the balance of any bonus earned above 50 per cent of salary deferred in shares for three years.
In respect of the Deferred Bonus Share Award, bonuses for the year ended 31 December 2011 were decided on the basis of performance against a number of targets including finance and organisation; production and development; exploration; and health, safety, environment and security. The Deferred Bonus Shares will vest on the third anniversary of the date of the award.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
R A ALLAN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
PERSON NAMED IN 3. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
AWARD OF DEFERRED BONUS SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
DEFERRED BONUS SHARES: 3,643 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DEFERRED BONUS SHARES: 0.0007%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.2540
| 14. | Date and place of transaction
19.01.2012
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 1,445,976 Comprising: 360,066 own shares 110,668 Nominee Shares 73,340 AEP Deferred Shares 472,782 AEP Matching Shares 223,286 LTIP Performance Shares 158,987 LTIP Deferred Shares 21,751 Deferred Bonus Shares 8,048 Share Options 17,048 SIP Shares
Total percentage holding: 0.2733%
| 16. | Date issuer informed of transaction
24.01.2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 25 JANUARY 2012
|
ADDITIONAL INFORMATION
Company policy is that any bonus earned up to 50 per cent of salary is payable immediately in cash, with the balance of any bonus earned above 50 per cent of salary deferred in shares for three years.
In respect of the Deferred Bonus Share Award, bonuses for the year ended 31 December 2011 were decided on the basis of performance against a number of targets including finance and organisation; production and development; exploration; and health, safety, environment and security. The Deferred Bonus Shares will vest on the third anniversary of the date of the award.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
A R C DURRANT | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
PERSON NAMED IN 3. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
AWARD OF DEFERRED BONUS SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
DEFERRED BONUS SHARES: 3,996
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DEFERRED BONUS SHARES: 0.0008% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.2540
| 14. | Date and place of transaction
19.01.2012
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 1,870,183 Comprising: 811,786 owned shares 112,764 Nominee Shares 23,308 Deferred Bonus Shares 78,228 AEP Deferred shares 433,410 Matching Award shares 240,883 Performance Share Awards 162,913 LTIP Deferred Shares 6,894 SIP shares)
Total percentage holding: 0.354%
| 16. | Date issuer informed of transaction
24.01.2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 25 JANUARY 2012
|
ADDITIONAL INFORMATION
Company policy is that any bonus earned up to 50 per cent of salary is payable immediately in cash, with the balance of any bonus earned above 50 per cent of salary deferred in shares for three years.
In respect of the Deferred Bonus Share Award, bonuses for the year ended 31 December 2011 were decided on the basis of performance against a number of targets including finance and organisation; production and development; exploration; and health, safety, environment and security. The Deferred Bonus Shares will vest on the third anniversary of the date of the award.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i)
|
3. | Name of person discharging managerial responsibilities/director
N HAWKINGS | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
PERSON NAMED IN 3.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
AWARD OF DEFERRED BONUS SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
DEFERRED BONUS SHARES: 3,643 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DEFERRED BONUS SHARES: 0.0007%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.2540
| 14. | Date and place of transaction
19.01.2012
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 1,568,617 Comprising: 519,201 owned shares 56,128 Nominee Shares 109,591 Deferred Bonus Shares 73,340 AEP Deferred shares 421,190 AEP Matching Award shares 223,286 Performance Share Awards 158,987 LTIP Deferred Shares 6,894 SIP shares
Total percentage holding: 0.30%
| 16. | Date issuer informed of transaction
24.01.2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 25 JANUARY 2012
|
ADDITIONAL INFORMATION
Company policy is that any bonus earned up to 50 per cent of salary is payable immediately in cash, with the balance of any bonus earned above 50 per cent of salary deferred in shares for three years.
In respect of the Deferred Bonus Share Award, bonuses for the year ended 31 December 2011 were decided on the basis of performance against a number of targets including finance and organisation; production and development; exploration; and health, safety, environment and security. The Deferred Bonus Shares will vest on the third anniversary of the date of the award. NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
A G LODGE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
PERSON NAMED IN 3.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 50P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
AWARD OF DEFERRED BONUS SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
DEFERRED BONUS SHARES: 3,643
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DEFERRED BONUS SHARES: 0.0007%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.2540
| 14. | Date and place of transaction
19.01.2012
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 860,383 Comprising: 211,939 own shares 27,888 Nominee Shares 46,516 AEP Deferred Shares 169,178 AEP Matching Shares, 223,286 LTIP Performance Share 154,081 LTIP Deferred Shares 21,751 Deferred Bonus Shares, 3,480 Share Options 2,264 SIP Shares
Total percentage holding: 0.163%
| 16. | Date issuer informed of transaction
24.01.2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW
| 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 25 JANUARY 2012
|
ADDITIONAL INFORMATION
Company policy is that any bonus earned up to 50 per cent of salary is payable immediately in cash, with the balance of any bonus earned above 50 per cent of salary deferred in shares for three years.
In respect of the Deferred Bonus Share Award, bonuses for the year ended 31 December 2011 were decided on the basis of performance against a number of targets including finance and organisation; production and development; exploration; and health, safety, environment and security. The Deferred Bonus Shares will vest on the third anniversary of the date of the award.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer
PREMIER OIL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
S C HUDDLE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
PERSON NAMED IN 3.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 12.5P EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES LIMITED (FOR EMPLOYEE BENEFIT TRUST)
| 8. | State the nature of the transaction
AWARD OF DEFERRED BONUS SHARES UNDER THE TERMS OF THE PREMIER OIL PLC DEFERRED BONUS SHARE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
DEFERRED BONUS SHARES: 2,527 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DEFERRED BONUS SHARES: 0.0005%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
AWARD PRICE PER SHARE: £4.2540
| 14. | Date and place of transaction
19.01.2012
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING: 1,217,657 Comprising: 586,402 owned shares 69,308 Nominee Shares 3,480 Share Options 15,079 Deferred Bonus Shares 50,848 AEP Deferred shares 268,688 AEP Matching Award shares 142,841 LTIP Performance Share Awards 75,381 LTIP Deferred Shares 5,630 SIP shares
Total percentage holding: 0.23%
| 16. | Date issuer informed of transaction
24.01.2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
SEE BELOW | 24. | Name of contact and telephone number for queries
H KAWAN - 020 7730 1111
|
Name and signature of duly authorised officer of issuer responsible for making notification
H KAWAN DEPUTY COMPANY SECRETARY 25 JANUARY 2012
|
ADDITIONAL INFORMATION
Company policy is that any bonus earned up to 50 per cent of salary is payable immediately in cash, with the balance of any bonus earned above 50 per cent of salary deferred in shares for three years.
In respect of the Deferred Bonus Share Award, bonuses for the year ended 31 December 2011 were decided on the basis of performance against a number of targets including finance and organisation; production and development; exploration; and health, safety, environment and security. The Deferred Bonus Shares will vest on the third anniversary of the date of the award.
Related Shares:
PMO.L