TIDMTLW

RNS Number : 7301B

Tullow Oil PLC

08 October 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters

 
 1             Name of the Issuer             2    State whether the notification relates to (i) a transaction 
                                                   notified in accordance with DTR 
                  Tullow Oil PLC                   3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or 
                                                   (iii) a disclosure made 
                                                   in accordance with section 793 of the Companies Act (2006). 
 
                                                   (i) 
---  --------------------------------------  ---  -------------------------------------------------------------------- 
 3    Name of person discharging              4      State whether notification relates to a person connected with a 
       managerial responsibilities/director                           person discharging managerial 
                                                     responsibilities/director named in 3 and identify the connected 
       Graham Martin                                                             person 
       Angus McCoss 
       Paul McDade                                                                 N/A 
       Ian Springett 
       Brian Williams 
       David Lawrie 
       Ian Cloke 
---  --------------------------------------  ---  -------------------------------------------------------------------- 
 5            Indicate whether the            6     Description of shares (including class) debentures or derivatives 
                notification is in                                      or financial instruments 
               respect of a holding                                        relating to shares 
              of the person referred 
                to in 3 or 4 above 
                or in respect of a 
                  non-beneficial                                       Ordinary Shares of 10p each 
                   interest(1) 
 
              In respect of persons 
              referred to in 3 above 
---  --------------------------------------  ---  -------------------------------------------------------------------- 
 7    Name or registered                      8    State the nature of the transaction 
       shareholder(s) and, 
       if more than one,                           Purchase of Securities ("Partnership Shares") and receipt of an 
       number of shares held                       award of free shares ("Matching 
       by each of them                             Shares) under a HMRC Approved Share Incentive Plan at the end of an 
                                                   accumulation period for 
       Computershare Trustees                      savings. 
       Limited 
---  --------------------------------------  ---  -------------------------------------------------------------------- 
 9    Number of shares,                       10   Percentage of issued class acquired (treasury shares of that class 
       debentures or financial                     should not be taken into 
       instruments relating                        account when calculating percentage) 
       to shares acquired 
                                                   See 9. 
       Director No. of % 
       of 
       Shares Share Capital 
 
       Graham Martin 432 
       Less than 0.01% 
       Angus McCoss 432 Less 
       than 0.01% 
       Paul McDade 432 Less 
       than 0.01% 
       Ian Springett 432 
       Less than 0.01% 
       Brian Williams 432 
       Less than 0.01% 
       David Lawrie 430 Less 
       than 0.01% 
       Ian Cloke 432 Less 
       than 0.01% 
---  --------------------------------------  ---  -------------------------------------------------------------------- 
 11             Number of shares,             12   Percentage of issued class disposed (treasury shares of that class 
             debentures or financial               should not be taken into 
               instruments relating                account when calculating percentage) 
                to shares disposed 
                                                   N/A 
                       None 
---  --------------------------------------  ---  -------------------------------------------------------------------- 
      Price per share or 
       value of transaction                        Date and place of transaction 
 
 13    GBP2.0875 per share                    14    5 October 2015, London Stock Exchange 
---  --------------------------------------  ---  -------------------------------------------------------------------- 
      Total holding following 
       notification and total 
       percentage holding 
       following notification 
       (any treasury shares 
       should not be taken 
       into account when 
       calculating percentage) 
 
       Director No. of % 
       of 
       Shares Share Capital 
 
       Graham Martin 2,039,894 
       0.224% 
       Angus McCoss 251,957 
       0.028% 
       Paul McDade 270,303 
       0.030% 
       Ian Springett 15,280 
       0.002% 
       Brian Williams 161,588 
       0.018%                                      Date issuer informed of transaction 
       David Lawrie 2,266 
       Less than 0.001% 
       Ian Cloke 4,198 Less 
 15    than 0.001%                            16    7 October 2015 
---  --------------------------------------  ---  -------------------------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 
                                        Period during which or 
 17   Date of grant                18    date on which exercised 
---  ---------------------------  ---  ------------------------------ 
          Total amount paid                 Description of shares 
          (if any) for grant                or debentures involved 
 19          of the option         20         (class and number) 
---  ---------------------------  ---  ------------------------------ 
          Exercise price (if 
        fixed at time of grant) 
          or indication that               Total number of shares 
          the price is to be               or debentures over which 
           fixed at the time              options are held following 
 21           of exercise          22            notification 
---  ---------------------------  ---  ------------------------------ 
                                        Name of contact and telephone 
 23   Any additional information   24    number for queries 
---  ---------------------------  ---  ------------------------------ 
 
 
 Name and signature of authorised officer of issuer 
  responsible for making notification 
 
  KEVIN MASSIE 
 
  Date of notification 8 October 2015 
--------------------------------------------------- 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 08, 2015 11:41 ET (15:41 GMT)

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