2nd Sep 2005 12:07
Premier Oil PLC02 September 2005 SCHEDULE 11 2 September 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) : PREMIER OIL UK EMPLOYEE BENEFIT TRUST 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 : COMPANY PURCHASE OF SECURITIES UNDER A "SIP" 7. No. of shares/amount of stock acquired : 30 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 : £8.25 13. Date of transaction : 01.09.05 14. Date company informed : 01.09.05 15. Total holding following this notification : 23,153 (comprising : 9,093 share options, 11,422 directors bonus shares and 2,638 SIP shares) 16. Total percentage holding of issued class following this notification : 0.028% 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 30 shares acquired are split as follows:- 15 Partnership Shares 15 Matching Shares and will be held in trust for a period of three years after which Mr Allan may either retain the shares in the trust until he chooses to withdraw them, or withdraw the shares from the trust and either hold the shares in his name or sell them. Should an employee leave the SIP scheme before the end of the three year period he will lose the right to the Matching Shares, unless he leaves due to:- Injury Redundancy TUPE transfer Retirement Death Sale of the Company 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 483,093 shares representing 0.59% of the Company's issued share capital. 24. Name of contact and telephone no. for queries : Lisa Parsons - 020 7730 1111 SCHEDULE 11 2 September 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) : PREMIER OIL UK EMPLOYEE BENEFIT TRUST 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 : COMPANY PURCHASE OF SECURITIES UNDER A 'SIP' 7. No. of shares/amount of stock acquired : 30 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 : £8.25 13. Date of transaction : 01.09.05 14. Date company informed : 01.09.05 15. Total holding following this notification : 57,740 (comprising 20,631 owned shares, 23,040 share options, 11,422 directors bonus shares and 2,647 SIP shares) 16. Total percentage holding of issued class following this notification : 0.070% 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 30 shares acquired are split as follows:- 15 Partnership Shares 15 Matching Shares and will be held in trust for a period of three years after which Mr Lockett may either retain the shares in the trust until he chooses to withdraw them, or withdraw the shares from the trust and either hold the shares in his name 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 As an executive director Mr Lockett is deemed to have a beneficial interest inall of the shares held in the Premier Oil Employee Benefit Trust which currentlyholds 483,093 shares representing 0.59% 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