For release: 27 June 2008
Borders & Southern Petroleum plc ('the Company')
Director and Person Discharging Managerial
Responsibility ('PDMR') Shareholding
The Company was advised on 26 June 2008 that the wife of Steven Posford, a Director of the Company, has on the 26 June 2008 purchased on market 25,000 shares in the Company at 88p per share. This brings Steven Posford's holdings in the Company to 26,695,000 shares equal to 13.74% of the Company's issued share capital which currently stands at 194,344,170 shares.
For further information, please visit www.bordersandsouthern.com or contact:
Borders & Southern Petroleum plc 020 7661 9348
Howard Obee, Chief Executive
Panmure Gordon (UK) Limited 020 7459 3600
Katherine Roe
Ocean Equities Ltd 020 7786 4370
Guy Wilkes
Tavistock Communications 020 7920 3150
Clemmie Carr / Simon Hudson