Director Declaration

Fusion Oil & Gas PLC
9 January 2004

FUSION OIL & GAS PLC ('Fusion') 

Schedule 2(f) AIM Rules 

Notification of details of new directors

Pursuant to the release dated 8 January 2003, Fusion now announces the following 
detailed information and confirmations relating to the four newly appointed 
directors:

  (i)    Directors full name and ages:
         Richard Anthony O'Toole (59) 
         Henry George Wilson (51) 
         Nigel Alan Quinton (42) 
         Graeme Paul Thomson (46)

 (ii)    Names of Companies and Partnerships of which the new director was 
         within the last 5 years either a director or a partner:

         Current:

         Henry (Harry) Wilson                   Richard O'Toole 

         Partnerships:                          Companies:

         Park Holdings                          Sterling Energy G.P. Limited 

         Companies:                             Sterling Energy Plc
         Sterling Energy Plc                    Park Resources Limited
         Sterling Energy G.P. Limited           Sterling Energy (UK) Limited
         Sterling Energy (UK) Limited
         Mardall Securities A Limited
         Park Securities Limited
         Roselea Developments Limited
         Roselea Limited
         Sangster & May Limited
         Fairplay Securities Limited
         Deblank Morgan Limited
         Sterling Energy, Inc. 
         LEPCO Oil & Gas USA Inc. 
         LEPCO Oil & Gas Canada Limited 
         LEPCO Oil & Gas Netherlands B.V. 
         Westmount Resources, Inc. 
         M.O.P.S. Limited

         Nigel Quinton                          Graeme Thomson 

         Companies:                             Companies:
         Sterling Energy (UK) Limited           Sterling Energy Plc 
         Sterling Energy G.P. Limited           Sterling Energy (UK.) Limited 
         Sterling Energy Plc                    Sterling Energy G.P. Limited 
         Sterling Energy, Inc.                  GRST Limited
                                                Gearworks Trustee Limited             
                                                Marble City Limited
                                                Sterling Energy, Inc.
                                                Westmount Resources Inc
                                                Westmount Resources Limited
                                                LEPCO Oil & Gas, Inc.
                                                LEPCO Oil & Gas Canada Limited
                                                LEPCO OIL & Gas Netherlands B.V.

         Former:

         Henry (Harry) Wilson                   Richard O'Toole 

         Partnerships: (indirectly)             Partnerships:

         Endeavour Oil & Gas Limited            Endeavour Oil & Gas Limited
         Partnership                            Partnership
         Sterling LP                            Sterling LP

         Companies:                             Companies:

         Endeavour Energy Limited               Endeavour Oil & Gas Limited 
         Sterling Oil & Gas Limited             Mardall Securities B Limited
         Mardall Securities Limited             Endeavour Energy Limited
         Impulse Entertainment Limited          Sterling Energy, Inc. 
         Impulse Music Travel Limited           Endeavour Oil & Gas Inc.
         Liberty Bishop (36) Limited            Harty Holdings Limited
         Ocean Recognition Limited
         Galleyplot Limited
         London Exploration & Production 
         Company Ltd
         Mardall Securities B Limited
         Park Resources Limited
         Endeavour Oil & Gas Limited
         Petrel Resources Plc
         Liberty Bishop Limited
         Liberty Bishop (Director) Limited
         Liberty Bishop (Nominee) Limited
         Endeavour Oil & Gas Inc.

         Nigel Quintan                          Graeme Thomson

         Partnerships:                          Partnerships:

         Endeavour Oil & Gas Limited            Endeavour Oil & Gas Limited
         Partnership                            Partnership
         Sterling LP                            Sterling LP
         QX Associates
         Companies:                             Companies:
         Endeavour Oil & Gas Inc.               Dragon Oil plc
         Park Resources Limited                 Dragon Resources (Holdings) 
                                                Limited
         Endeavour Oil & Gas Limited            Helmsley Computing Limited 
         Endeavour Energy Limited               LEA Limited
                                                Songkhla Resources Limited 
                                                K.E.Resources Ltd 
                                                Celtic Resources Holdings plc 
                                                Butters, Strugnell & Waleczek 
                                                Limited 
                                                Dragon (Holdings) Limited 
                                                Dragon (Far East) Limited 
                                                D&M Drilling Limited 
                                                KR Oil & Gas (Holdings) BV 
                                                Kirkland AS
                                                London Exploration & Production 
                                                Company Ltd

(iii)   None of the Directors has any unspent convictions relating to indictable 
        offences, or had a bankruptcy order made against him or entered into any 
        individual voluntary arrangements.

(iv)    Richard O'Toole was a director of Harty Holdings Limited ('Harty') which 
        ran into financial difficulties in 1999, principally because it was 
        unable to obtain payment on a large contract. In January 2000, Harty 
        sought the protection of the Irish High Court and in May 2000 a scheme 
        of arrangement was approved by the Irish High Court. Harty came out of 
        court protection in June 2000 at which time Mr O'Toole resigned as a 
        director. Harty subsequently experienced further difficulties and went 
        into liquidation in April 2001.

        Harry Wilson was a non-executive director of Ocean Recognition Limited, 
        having made a financial investment in the company. The company suffered 
        trading difficulties and following legal advice was put into liquidation 
        on 4 August 1999.

        Harry Wilson was also a non-executive director of Impulse Entertainment 
        Limited, having made a financial investment in the company. The company 
        suffered trading difficulties and following legal advice was put into 
        liquidation on 21 March 2001.

        Graeme Thomson was a non-executive director of Butters, Strugnell & 
        Waleczek Limited until September 1988, when an offer for the Company, 
        which was suffering trading difficulties, was rejected by the 
        controlling shareholder. Following legal advice, that company was placed 
        into liquidation in November 1988.

        Other than as stated above, none of the Directors has been a director of 
        a company which has been placed in receivership, compulsory liquidation, 
        creditors voluntary liquidation or administration or entered into a 
        company voluntary arrangement or any composition or arrangement with its 
        creditors generally or any class of its creditors whilst he was a 
        director of that company at the time of, or within the 12 months 
        preceding, such events; or

        a. been a partner of a firm which has been placed in compulsory 
           liquidation or administration or which has entered into a partnership 
           voluntary arrangement whilst he was a partner of that firm at the 
           time of, or within 12 months preceding, such events; or

        b. had any asset belonging to him placed in receivership or been a 
           partner of a partnership whose assets have been placed m receivership 
           whilst he was a partner at the time of, or within 12 months 
           preceding, such receivership; or

        c. been publicly criticised by any statutory or regulatory authority 
          (including any recognised professional body) or ever been disqualified 
           by a court from acting as a director of a company or from acting in 
           the management or conduct of the affairs of any company.

Approved for release
for and on behalf of Fusion Oil & Gas plc
  
Raymond G.Godson 
Company Secretary                                      Date 9 January 2004


Enquiries :
Fusion Oil & Gas plc - Tel [phone] 
Dr Peter Dolan - Chairman



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