Director/PDMR Shareholding

Roc Oil Company Limited
25 May 2007

Roc Oil Company Limited



Director's dealings - Schedule 5




(a) Name of director                              Robert John Patrick Doran


(b) Date disclosure was made to the Company       10 May 2007


(c) Date of transaction                           10 May 2007


(d) The price, amount and class of securities     300,000 unquoted Executive Share Options issued under
concerned                                         the Executive Share Option Scheme


(e) The nature of the transaction                 Issue of unquoted Executive Share Options issued under
                                                  the Executive Share Option Scheme


(f) Holding following the transaction             4,470,719 - Celtic Energy Pty Ltd -Director - Ordinary
                                                  Shares

                                                  364,032 - J Doran Superannuation Fund - Ordinary Shares

                                                  15,250 - J Doran - Ordinary Shares

                                                  300,000 - J Doran - Unquoted Executive Share Options


(g) The nature and extent of the director's       Issue of unquoted Executive Share Options issued under
interest in the transaction                       the Executive Share Option Scheme







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