5th Jul 2005 11:11
Premier Oil PLC05 July 2005 SCHEDULE 11 5 July 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 : 36 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 : £6.98 13. Date of transaction : 01.07.05 14. Date company informed : 01.07.05 15. Total holding following this notification : 23,089 (comprising : 9,093share options, 11,422 directors bonus shares and 2,574 SIP shares) 16. Total percentage holding of issued class following this notification :0.0282% 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 : the 36 shares acquired are split asfollows:- 18 Partnership Shares 18 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 As an executive director Mr Allan is deemed to have a beneficial interest in allof the shares held in the Premier Oil Employee Benefit Trust which currentlyholds 667,041 shares representing 0.815% of the Company's issued share capital. 24. Name of contact and telephone no. for queries : Lisa Parsons - 0207730 1111 SCHEDULE 11 1 July 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 : 36 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 : £6.98 13. Date of transaction : 01.07.05 14. Date company informed : 01.07.05 15. Total holding following this notification : 57,676 (comprising 20,631owned shares, 23,040 share options, 11,422 directors bonus shares and 2,583 SIPshares) 16. Total percentage holding of issued class following this notification :0.0705% 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 : the 36 shares acquired are split asfollows:- 18 Partnership Shares 18 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 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 667,041 shares representing 0.815% of the Company's issued share capital. 24. Name of contact and telephone no. for queries : Lisa Parsons - 0207730 1111. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PMO.L