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 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) |
3 |
Name of person discharging managerial responsibilities/director Graham Martin Angus McCoss Paul McDade Ian Springett Brian Williams David Lawrie Ian Cloke |
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 |
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) See 9. |
Graham Martin |
618 |
Less than 0.01% |
Angus McCoss |
618 |
Less than 0.01% |
Paul McDade |
618 |
Less than 0.01% |
Ian Springett |
616 |
Less than 0.01% |
Brian Williams |
618 |
Less than 0.01% |
David Lawrie |
618 |
Less than 0.01% |
Ian Cloke |
618 |
Less than 0.01% |
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 £1.4600 per share |
14 |
Date and place of transaction 8 January 2016, 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) |
16 |
Date issuer informed of transaction 12 January 2016 |
Director |
No. of Shares Capital |
% of Share |
Graham Martin |
2,040,512 |
0.224% |
Angus McCoss |
252,575 |
0.028% |
Paul McDade |
270,921 |
0.030% |
Ian Springett |
15,896 |
0.002% |
Brian Williams |
162,206 |
0.018% |
David Lawrie |
2,884 |
Less than 0.001% |
Ian Cloke |
4,816 |
Less than 0.001% |
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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 of authorised officer of issuer responsible for making notification KEVIN MASSIE Date of notification 13 January 2015 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.