Tullow Oil PLC
06 July 2004
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
2.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)
Computershare Trustees Limited
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
Trustee Purchase of securities ('Partnership Shares') and receipt of an award of free shares ('Matching Shares') under
an Inland Revenue approved Share Incentive Plan at the end of an accumulation period for savings.
7. Number of shares / amount of stock acquired
866 (433 purchased Partnership Shares and 433 free Matching Shares)
8. Percentage of issued class
0.00013%
9. Number of shares/amount of stock disposed
n/a
10. Percentage of issued class
n/a
11. Class of security
Ordinary Shares of 10p
12. Price per share
124.25p
13. Date of transaction
6 July 2004
14. Date company informed
6 July 2004
15. Total holding following this notification
437,745
16. Total percentage holding of issued class following this notification
0.0682%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
n/a
18. Period during which or date on which exercisable
n/a
19. Total amount paid (if any) for grant of the option
n/a
20. Description of shares or debentures involved: class, number
n/a
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
n/a
22. Total number of shares or debentures over which options held following this
notification
n/a
23. Any additional information
The Matching Shares must normally be held in trust for a period of three years after which they may either be left in
trust or withdrawn (and either retained or sold). All or some of the Matching Shares may be lost on cessation of
employment (except in certain compassionate circumstances) and on disposal within 3 years of acquisition of the
corresponding Partnership Shares
24. Name of contact and telephone number for queries
Tom Hickey 0207 333 6800
25. Name and signature of authorised company official responsible for making
this notification
Tom Hickey
Date of Notification
6 July 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Tullow Oil plc
2. Name of director
Thomas 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
2.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)
Computershare Trustees (Ireland) Limited
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
Trustee Purchase of Securities (''Partnership Shares'') and receipt of an award of free shares (''Matching Shares')
under a Revenue approved Share Incentive Plan at the end of an accumulation period for savings.
7. Number of shares / amount of stock acquired
790 (395 purchased Partnership Shares and 395 free Matching Shares)
8. Percentage of issued class
0.00012%
9. Number of shares/amount of stock disposed
n/a
10. Percentage of issued class
n/a
11. Class of security
Ordinary Shares of 10p
12. Price per share
Euro1.895
13. Date of transaction
1 July 2004
14. Date company informed
2 July 2004
15. Total holding following this notification
61,706
16. Total percentage holding of issued class following this notification
0.0096%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
n/a
18. Period during which or date on which exercisable
n/a
19. Total amount paid (if any) for grant of the option
n/a
20. Description of shares or debentures involved: class, number
n/a
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
n/a
22. Total number of shares or debentures over which options held following this
notification
n/a
23. Any additional information
The Partnership and Matching Shares will normally be held in trust for a period of two years after which the Matching
Shares may be left in trust for a further year when they are automatically transferred to the participant. Partnership
Shares and Matching Shares may be sold or transferred before expiry of the two year holding period on cessation of
employment in certain compassionate circumstances.
24. Name of contact and telephone number for queries
Tom Hickey 0207 333 6800
25. Name and signature of authorised company official responsible for making
this notification
Tom Hickey
Date of Notification
6 July 2004
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
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