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
Tullow Oil PLC
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2 |
State whether the notification relates to (i) a transaction notified in accordance with DTR 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)
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3 |
Name of person discharging managerial responsibilities/director
Graham Martin Angus McCoss Paul McDade Ian Springett
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4 |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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5 |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
In respect of persons referred to in 3 above
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6 |
Description of shares (including class) debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 10p each
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7 |
Name or registered shareholder(s) and, if more than one, number of shares held by each of them
Computershare Trustees Limited
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8 |
State the nature of the transaction
Purchase of Securities ("Partnership Shares") and receipt of an award of free shares ("Matching Shares) under a HMRC Approved Share Incentive Plan at the end of an accumulation period for savings.
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9 |
Number of shares, debentures or financial instruments relating to shares acquired
Director No. of % of Shares Share Capital
Graham Martin 222 Less than 0.01% Angus McCoss 222 Less than 0.01% Paul McDade 222 Less than 0.01% Ian Springett 220 Less than 0.01%
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10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
See 9.
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11 |
Number of shares, debentures or financial instruments relating to shares disposed
None
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12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13 |
Price per share or value of transaction
£4.0975 per share |
14 |
Date and place of transaction
5 January 2015, London Stock Exchange
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15 |
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 2,038,826 0.223% Angus McCoss 250,889 0.027% Paul McDade 269,235 0.029% Ian Springett 14,210 0.001%
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16 |
Date issuer informed of transaction
6 January 2015
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If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 |
Date of grant |
18 |
Period during which or date on which exercised |
19 |
Total amount paid (if any) for grant of the option
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20 |
Description of shares or debentures involved (class and number)
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21 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
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22 |
Total number of shares or debentures over which options are held following notification
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23 |
Any additional information |
24 |
Name of contact and telephone number for queries |
Name and signature of authorised officer of issuer responsible for making notification
KEVIN MASSIE
Date of notification 5 February 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.