Director Shareholding

Enterprise Oil PLC 18 April 2001 Notification of Interests of Directors and Connected Persons 1 Name of company: Enterprise Oil plc 2 Name of director: Sir Graham James Hearne 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: The director named above and his spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Sir Graham Hearne (14,535) Lady Hearne (50,000) 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Relates to the director named above and connected person 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Disposal of 14,535 ordinary shares by Sir Graham Hearne and of 50,000 ordinary shares by Lady Hearne. 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: A total of 64,535 ordinary shares of 25p each. 10 Percentage of issued class: 0.013% 11 Class of security: Ordinary shares of 25 pence each 12 Price per share: 575.6972p 13 Date of transaction: 17 April 2001 14 Date Company informed: 18 April 2001 15 Total holding following this notification: 10,000 16 Total percentage holding of issued class following this notification: 0.002% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: M J White, Company Secretary 24 Contact telephone number: 020 7925 4236 25 Name of company official responsible for making notification: M J White Additional Information: ENDS.
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