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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 | 2 | State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 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) |
3 | Name of person discharging managerial responsibilities/director Graham Martin Angus McCoss Paul McDade Ian Springett | 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 |
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 | 6 | Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of 10p each |
7 | Name or registered shareholder(s) and, if more than one, number of shares held by each of them Computershare Trustees Limited | 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. |
9 | Number of shares, debentures or financial instruments relating to shares acquired Director No. of % of Shares Share Capital Graham Martin 58 Less than 0.01% Angus McCoss 58 Less than 0.01% Paul McDade 58 Less than 0.01% Ian Springett 58 Less than 0.01% | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) See 9. |
11 | Number of shares, debentures or financial instruments relating to shares disposed None | 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 £13.94 per share | 14 | Date and place of transaction 2 January 2013, London Stock Exchange |
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 1,710,334 0.19% Angus McCoss 153,443 0.017% Paul McDade 268,369 0.03% Ian Springett 13,076 0.001% | 16 | Date issuer informed of transaction 2 January 2013 |
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 | 20 | Description of shares or debentures involved (class and number) |
21 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise | 22 | Total number of shares or debentures over which options are held following notification |
23 | Any additional information | 24 | Name of contact and telephone number for queries |
Name and signature ofauthorisedofficer of issuer responsible for making notification RICHARD TAYLOR Date of notification2 January 2013 |
Notes: This form is intended for use by an issuerto make a RISnotification required by DTR 3.1.4.
(1) An issuermaking a notification in respect of a transaction relating to the shares or debentures of the issuershould complete boxes 1 to 16, 23 and 24.
(2) An issuer
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