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 BRIAN WILLIAMS DAVID LAWRIE IAN CLOKE GARY THOMPSON
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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
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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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Director |
No. of Shares |
% of Share Capital |
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GRAHAM MARTIN ANGUS MCCOSS PAUL MCDADE
IAN SPRINGETT BRIAN WILLIAMS DAVID LAWRIE IAN CLOKE
GARY THOMPSON |
530
528
530
530
530
528
528
530 |
LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% |
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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 |
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13 |
Price per share or value of transaction
£1.70 PER SHARE |
14 |
Date and place of transaction
1 APRIL 2016, 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)
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16 |
Date issuer informed of transaction
4 APRIL 2016
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GRAHAM MARTIN ANGUS MCCOSS PAUL MCDADE IAN SPRINGETT BRIAN WILLIAMS DAVID LAWRIE IAN CLOKE
GARY THOMPSON |
2,041,042
280,380
316,451
16,156
162,736
3,412
5,344
940 |
0.22%
0.03%
0.03%
LESS THAN 0.01% 0.02%
LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% |
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Name and signature of authorised officer of issuer responsible for making notification
KEVIN MASSIE
Date of notification 5 APRIL 2016 |