5th Jul 2005 17:53
Tullow Oil PLC05 July 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer TULLOW OIL 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) RELATES TO (i) AND (ii) 3. Name of person discharging managerial responsibilities/director GRAHAM MARTIN 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 IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 10p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them COMPUTERSHARE TRUSTEES LIMITED 8 State the nature of the transaction PURCHASE OF SECURITIES ('PARTNERSHIP SHARES') AND RECEIPT OF AN AWARD OF FREESHARES ('MATCHING SHARES') UNDER AN INLAND REVENUE APPROVED SHARE INCENTIVE PLANAT THE END OF AN ACCUMULATION PERIOD. 9. Number of shares, debentures or financial instruments relating to sharesacquired 420 (210 PURCHASED PARTNERSHIP SHARES AND 210 FREE MATCHING SHARES) 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00006% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 185.25p 14. Date and place of transaction 1 JULY 2005 LONDON STOCK EXCHANGE 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 439,787 (0.68%) 16. Date issuer informed of transaction 4 JULY 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information THE MATCHING SHARES MUST NORMALLY BE HELD IN TRUST FOR A PERIOD OF THREE YEARSAFTER WHICH THEY MAY EITHER BE LEFT IN TRUST OR WITHDRAWN (AND EITHER RETAINEDOR SOLD). ALL OR SOME OF THE MATCHING SHARES MAY BE LOST ON CESSATION OFEMPLOYMENT (EXCEPT IN CERTAIN COMPASSIONATE CIRCUMSTANCES) AND ON DISPOSALWITHIN THREE YEARS OF THE CORRESPONDING PARTNERSHIP SHARES. 24. Name of contact and telephone number for queries RICHARD TAYLOR 0207 255 8784 Name and signature of duly authorised officer of issuer responsible for makingnotification Date of notification 5 JULY 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer TULLOW OIL 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) RELATES TO (i) AND (ii) 3. Name of person discharging managerial responsibilities/director THOMAS HICKEY 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 IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 10p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them COMPUTERSHARE TRUSTEES (IRELAND) LIMITED 8 State the nature of the transaction TRUSTEE PURCHASE OF SECURITIES ('PARTNERSHIP SHARES') AND RECEIPT OF AN AWARD OFFREE SHARES ('MATCHING SHARES') UNDER A REVENUE APPROVED SHARE INCENTIVE PLAN ATTHE END OF AN ACCUMULATION PERIOD FOR SAVINGS 9. Number of shares, debentures or financial instruments relating to sharesacquired 550 (275 PURCHASED PARTNERSHIP SHARES AND 275 FREE MATCHING SHARES) 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0008% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction Euro 2.7263 14. Date and place of transaction 1 JULY 2005 IRISH STOCK EXCHANGE 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 104,248 (0.016%) 16. Date issuer informed of transaction 4 JULY 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information THE PARTNERSHIP AND MATCHING SHARES WILL NORMALLY BE HELD IN TRUST FOR A PERIODOF TWO YEARS AFTER WHICH THE MATCHING SHARES MAY BE LEFT IN TRUST FOR A FURTHERYEAR WHEN THEY ARE AUTOMATICALLY TRANSFERRED TO THE PARTICPANT. PARTNERSHIPSHARES AND MATCHING SHARES MAY BE SOLD OR TRANSFERRED BEOFRE THE EXPIRY OF THETWO YEAR HOLDING PERIOD ON CESSATION OF EMPLOYMENT IN CERTAIN COMPASSIONATECIRCUMSTANCES. 24. Name of contact and telephone number for queries RICHARD TAYLOR 0207 255 8784 Name and signature of duly authorised officer of issuer responsible for makingnotification Date of notification 5 JULY 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer TULLOW OIL 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) RELATES TO (i) 3. Name of person discharging managerial responsibilities/director PAUL McDADE 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 IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 10p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them COMPUTERSHARE TRUSTEES LIMITED 8 State the nature of the transaction PURCHASE OF SECURITIES ('PARTNERSHIP SHARES') AND RECEIPT OF AN AWARD OF FREESHARES ('MATCHING SHARES') UNDER AN INLAND REVENUE APPROVED SHARE INCENTIVE PLANAT THE END OF AN ACCUMULATION PERIOD. 9. Number of shares, debentures or financial instruments relating to sharesacquired 420 (210 PURCHASED PARTNERSHIP SHARES AND 210 FREE MATCHING SHARES) 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00006% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 185.25p 14. Date and place of transaction 1 JULY 2005 LONDON STOCK EXCHAGE 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 4 JULY 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information THE MATCHING SHARES MUST NORMALLY BE HELD IN TRUST FOR A PERIOD OF THREE YEARSAFTER WHICH THEY MAY EITHER BE LEFT IN TRUST OR WITHDRAWN (AND EITHER RETAINEDOR SOLD). ALL OR SOME OF THE MATCHING SHARES MAY BE LOST ON CESSATION OFEMPLOYMENT (EXCEPT IN CERTAIN COMPASSIONATE CIRCUMSTANCES) AND ON DISPOSALWITHIN THREE YEARS OF THE CORRESPONDING PARTNERSHIP SHARES. 24. Name of contact and telephone number for queries RICHARD TAYLOR 0207 255 8784 Name and signature of duly authorised officer of issuer responsible for makingnotification Date of notification 5 JULY 2005 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tullow Oil