Director/PDMR Shareholding

26th May 2006 16:22

Star Energy Group PLC26 May 2006 1. Name of the issuer STAR ENERGY GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director COLIN JUDD 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares OPTION OVER ORDINARY SHARES OF 10 PENCE EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them AS IN 3) ABOVE 8 State the nature of the transaction GRANT OF OPTIONS UNDER THE STAR ENERGY GROUP PLC 2006 SHARESAVE SCHEME 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction .................................... 14. Date and place of transaction .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) .................................... 16. Date issuer informed of transaction .................................... If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 24 MAY 2006 18. Period during which or date on which it can be exercised OPTIONS ARE EXERCISABLE 3 YEARS FROM DATE OF GRANT 19. Total amount paid (if any) for grant of the option £100 PER MONTH PAID FOR 36 MONTHS UNDER THE TERMS OF THE STAR ENERGY GROUP PLC2006 SHARESAVE SCHEME 20. Description of shares or debentures involved (class and number) 1,335 ORDINARY SHARES OF 10 PENCE EACH 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 280 PENCE 22. Total number of shares or debentures over which options held followingnotification 11,335 23. Any additional information 24. Name of contact and telephone number for queries COLIN JUDD020 7730 6663 Name and signature of duly authorised officer of issuer responsible for makingnotification COLIN JUDD Date of notification 26 MAY 2006 END 1. Name of the issuer STAR ENERGY GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director ROGER PEARSON 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares OPTION OVER ORDINARY SHARES OF 10 PENCE EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them AS IN 3) ABOVE 8 State the nature of the transaction GRANT OF OPTIONS UNDER THE STAR ENERGY GROUP PLC 2006 SHARESAVE SCHEME 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction .................................... 14. Date and place of transaction .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) .................................... 16. Date issuer informed of transaction .................................... If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 24 MAY 2006 18. Period during which or date on which it can be exercised OPTIONS ARE EXERCISABLE 3 YEARS FROM DATE OF GRANT 19. Total amount paid (if any) for grant of the option £150 PER MONTH FOR 36 MONTHS UNDER THE TERMS OF THE STAR ENERGY GROUP PLC 2006SHARESAVE SCHEME 20. Description of shares or debentures involved (class and number) 2,003 ORDINARY SHARES OF 10 PENCE EACH 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 280 PENCE 22. Total number of shares or debentures over which options held followingnotification 12,003 23. Any additional information 24. Name of contact and telephone number for queries COLIN JUDD020 7730 6663 Name and signature of duly authorised officer of issuer responsible for makingnotification COLIN JUDD Date of notification 26 MAY 2006 EN This information is provided by RNS The company news service from the London Stock Exchange

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