Director Shareholding

Enterprise Oil PLC 15 March 2001 NOTIFICATION UNDER PARAGRAPH 16.13(C) OF THE LISTING RULES We have today been notified by the Trustee of the Enterprise Oil Employee Worldwide Benefit Trust of a purchase on 15 March 2001 of 603,489 ordinary shares in the capital of the Company at a price of 583.7488 pence each. The Directors, A R Armour, I G Craig, Sir Graham Hearne, P H Jungels, A B Shilston and K P Watts, are potential beneficiaries of the Trust (together with all other employee share option holders) and are therefore treated under the Companies Act 1985 as having a deemed interest in the total number of shares held by such Trust. As a result, the Directors' deemed interest in the Trusts have been increased by the number of shares so acquired. For the avoidance of doubt, the Company confirms that this notification does not relate to an actual dealing in the Company's securities by the above-noted Directors whose beneficial interests in the Company remain unchanged.
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