4th Nov 2005 09:05
D1 Oils Plc04 November 2005 4 NOVEMBER 2005 D1 OILS PLC ANNOUNCEMENT Notification of Interests of Directors and Connected Persons No of Reports in announcement: 1 Name of director: Mr William Peter Campbell Please state whether notification is in respect of holding of the director namedabove or holding of that person's spouse or children under the age of 18 or inrespect of a non-beneficial interest: Notification is in respect of the director named above. Name of registered holder(s) and, if more than one holder, the number of sharesheld by each of them (if notified): Mr William Peter Campbell Please state whether notification relates to a person(s) connected with thedirector named in 1 above and identify the connected person(s): N/A Please state the nature of the transaction. For PEP transactions please indicatewhether general/single/Company on PEP and if discretionary/non-discretionary: N/A Number of shares/amount of stock acquired: N/A Percentage of issued class: N/A Number of shares/amount of stock disposed: N/A Percentage of issued class: N/A Class of security:N/A Price per share: N/A Date of transaction: N/A Date company informed: 2 November 2005 Total holding following this transaction: N/A Total percentage holding of issued class following this notification: N/A If a director has been granted options by the company, please complete thefollowing fields: Date of grant: 26 October 2005 Period during which or date on which exercisable: See additional information below. Total amount paid (if any) for grant of the option: Nil Description of shares or debentures involved: class, number: 106,897 Ordinary shares of 1 pence each Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise: 290 pence per share Total number of shares or debentures over which options held following thisnotification: 145,959 shares Any additional information: The option vests over a three year period, with one third of the grant vestingafter 12 months and the remainder of the grant vesting in a linear fashionthereafter. Name of contact and telephone number for enquiries: Elliott Mannis, Chief Financial Officer and Company Secretary, 0207 321 3885 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
NEOS.L