Director Shareholding

Tullow Oil PLC 12 October 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Tullow Oil Plc 2) Name of director Tom Hickey 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director Above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Director Above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award of Options 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 N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 10 October 2001 18) Period during which or date on which exercisable 10 Years 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 450,000 Ordinary Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Stg 80 pence 22) Total number of shares or debentures over which options held following this notification 750,000 Ordinary Shares 23) Any additional information N/A 24) Name of contact and telephone number for queries Tom Hickey + 44 207 333 6800 25) Name and signature of authorised company official responsible for making this notification Tom Hickey Date of Notification...12 October 2001 ............................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Tullow Oil Plc 2) Name of director Matt O'Donoghue 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director Above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Director Above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award of Options 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 N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 10 October 2001 18) Period during which or date on which exercisable 10 Years 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 250,000 Ordinary Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Stg 80 pence 22) Total number of shares or debentures over which options held following this notification 1,538,390 Ordinary Shares 23) Any additional information N/A 24) Name of contact and telephone number for queries Tom Hickey + 44 207 333 6800 25) Name and signature of authorised company official responsible for making this notification Tom Hickey Date of Notification...12 October 2001 ............................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Tullow Oil Plc 2) Name of director Graham Martin 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director Above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Director Above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award of Options 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 N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 10 October 2001 18) Period during which or date on which exercisable 10 Years 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 380,000 Ordinary Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Stg 80 pence 22) Total number of shares or debentures over which options held following this notification 2,284,426 Ordinary Shares 23) Any additional information N/A 24) Name of contact and telephone number for queries Tom Hickey + 44 207 333 6800 25) Name and signature of authorised company official responsible for making this notification Tom Hickey Date of Notification...12 October 2001 ............................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Tullow Oil Plc 2) Name of director Aidan Heavey 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director Above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Director Above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award of Options 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 N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 10 October 2001 18) Period during which or date on which exercisable 10 Years 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 550,000 Ordinary Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Stg 80 pence 22) Total number of shares or debentures over which options held following this notification 1,780,230 Ordinary Shares 23) Any additional information N/A 24) Name of contact and telephone number for queries Tom Hickey + 44 207 333 6800 25) Name and signature of authorised company official responsible for making this notification Tom Hickey Date of Notification...12 October 2001 ............................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Tullow Oil Plc 2) Name of director John Lander 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director Above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Director Above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Award of Options 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 N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 10 October 2001 18) Period during which or date on which exercisable 10 Years 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 250,000 Ordinary Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Stg 80 pence 22) Total number of shares or debentures over which options held following this notification 750,000 Ordinary Shares 23) Any additional information N/A 24) Name of contact and telephone number for queries Tom Hickey + 44 207 333 6800 25) Name and signature of authorised company official responsible for making this notification Tom Hickey Date of Notification...12 October 2001 ...............................

Companies

Tullow Oil (TLW)
UK 100