1st Apr 2005 17:23
Tullow Oil PLC01 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyTullow Oil plc 2. Name of directorGraham Martin 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest2.Above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Computershare Trustees Limited 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)n/a 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryTrustee Purchase of securities ("Partnership Shares") and receipt of an award offree shares ("Matching Shares") under an Inland Revenue approved Share IncentivePlan at the end of an accumulation period for savings. 7. Number of shares / amount of stock acquired492 (246 purchased Partnership Shares and 246 free Matching Shares) 8. Percentage of issued class0.0001% 9. Number of shares/amount of stock disposedn/a 10. Percentage of issued classn/a 11. Class of securityOrdinary Shares of 10p 12. Price per share177.75p 13. Date of transaction1 April 2005 14. Date company informed1 April 2005 15. Total holding following this notification438,845 16. Total percentage holding of issued class following this notification0.068% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grantn/a 18. Period during which or date on which exercisablen/a 19. Total amount paid (if any) for grant of the optionn/a 20. Description of shares or debentures involved: class, numbern/a 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercisen/a 22. Total number of shares or debentures over which options held following thisnotificationn/a 23. Any additional information The Matching Shares must normally be held intrust for a period of three years after which they may either be left in trustor withdrawn (and either retained or sold). All or some of the Matching Sharesmay be lost on cessation of employment (except in certain compassionatecircumstances) and on disposal within 3 years of acquisition of thecorresponding Partnership Shares 24. Name of contact and telephone number for queriesRichard Taylor 0207 333 6800 25. Name and signature of authorised company official responsible for makingthis notificationRichard Taylor Deputy Secretary Date of Notification1 April 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyTullow Oil plc 2. Name of directorThomas Hickey 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest2.Above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Computershare Trustees (Ireland) Limited 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)n/a 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryTrustee Purchase of Securities (''Partnership Shares'') and receipt of an awardof free shares (''Matching Shares') under a Revenue approved Share IncentivePlan at the end of an accumulation period for savings. 7. Number of shares / amount of stock acquired578 (289 purchased Partnership Shares and 289 free Matching Shares) 8. Percentage of issued class0.0001% 9. Number of shares/amount of stock disposedn/a 10. Percentage of issued classn/a 11. Class of securityOrdinary Shares of 10p 12. Price per shareEuro 2.589 13. Date of transaction1 April 2005 14. Date company informed1 April 2005 15. Total holding following this notification103,698 16. Total percentage holding of issued class following this notification0.016% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grantn/a 18. Period during which or date on which exercisablen/a 19. Total amount paid (if any) for grant of the optionn/a 20. Description of shares or debentures involved: class, numbern/a 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercisen/a 22. Total number of shares or debentures over which options held following thisnotificationn/a 23. Any additional information The Partnership and Matching Shares will normallybe held in trust for a period of two years after which the Matching Shares maybe left in trust for a further year when they are automatically transferred tothe participant. Partnership Shares and Matching Shares may be sold ortransferred before expiry of the two year holding period on cessation ofemployment in certain compassionate circumstances. 24. Name of contact and telephone number for queriesRichard Taylor 0207 333 6800 25. Name and signature of authorised company official responsible for makingthis notificationRichard Taylor Deputy Secretary Date of Notification1 April 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tullow Oil