Emerald Energy Plc - 14 November 2003
Director Shareholding EMERALD ENERGY PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY;
EMERALD ENERGY PLC
2) NAME OF DIRECTOR;
ALASTAIR BEARDSALL
3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest The notification is in respect of the above director
4) Date of grant 27 August 2003 under the Emerald Energy PLC Discretionary Share Option Scheme
5) Period during which or date on which exercisable and description of shares 50,000,000 ORDINARY 0.1P SHARES from the date of grant to 27 August 2008 50,000,000 ORDINARY 0.1P SHARES from 27 August 2004 to 27 August 2008
6) Total amount paid (if any) for grant of the option NIL
7) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise 0.5p
8) Total number of shares or debentures over which options held following this notification 100,000,000 ORDINARY 0.1P SHARES
9) Any additional information N/A
10) Name of contact and telephone number for queries Helen Manning - 020 7925 2440
11) Name and signature of authorised company official responsible for making this notification Helen Manning Date of notification 14 November 2003 END
Date: 14 November 2003
Director Shareholding
EMERALD ENERGY PLC
14 NOVEMBER 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
EMERALD ENERGY PLC
2) NAME OF DIRECTOR
MERFYN ROBERTS
3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest The notification is in respect of the above director
4) Date of grant
27 August 2003 under the Emerald Energy PLC Discretionary Share Option Scheme
5) Period during which or date on which exercisable and description of shares 7,500,000 ORDINARY 0.1P SHARES from the date of grant to 27 August 2008 7,500,000 ORDINARY 0.1P SHARES from 27 August 2004 to 27 August 2008
6) Total amount paid (if any) for grant of the option
NIL
7) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise
0.5p
8) Total number of shares or debentures over which options held following this notification 15,000,000 ORDINARY 0.1P SHARES
9) Any additional information
N/A
10) Name of contact and telephone number for queries
Helen Manning - 020 7925 2440
11) Name and signature of authorised company official responsible for making this notification
Helen Manning
The Company reports that due to head office re-organisation after the Extraordinary General Meeting on 15 August 2003, the above grant of options were not announced at that time. The Board is satisfied that adequate procedures are in place to ensure full compliance with the Listing Rules. Date of notification 14 November 2003 END
Date: 14 November 2003
Director Shareholding
EMERALD ENERGY PLC
14 NOVEMBER 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
EMERALD ENERGY PLC
2) NAME OF DIRECTOR
FRED PONSONBY
3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest The notification is in respect of the above director
4) Date of grant
27 August 2003 under the Emerald Energy PLC Discretionary Share Option Scheme
5) Period during which or date on which exercisable and description of shares
7,500,000 ORDINARY 0.1P SHARES from the date of grant to 27 August 2008
7,500,000 ORDINARY 0.1P SHARES from 27 August 2004 to 27 August 2008
6) Total amount paid (if any) for grant of the option
NIL
7) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise
0.5p
8) Total number of shares or debentures over which options held following this notification
15,000,000 ORDINARY 0.1P SHARES
9) Any additional information
N/A
10) Name of contact and telephone number for queries
Helen Manning - 020 7925 2440
11) Name and signature of authorised company official responsible for making this notification
Helen Manning Date of notification 14 November 2003 END
Date of notification
14 November 2003
Date: 14 November 2003
Director Shareholding
EMERALD ENERGY PLC
14 NOVEMBER 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
EMERALD ENERGY PLC
2) NAME OF DIRECTOR
EDWARD GRACE
3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
The notification is in respect of the above director
4) Date of grant
27 August 2003 under the Emerald Energy PLC Discretionary Share Option Scheme
5) Period during which or date on which exercisable and description of shares
15,000,000 ORDINARY 0.1P SHARES from the date of grant to 27 August 2008
15,000,000 ORDINARY 0.1P SHARES from 27 August 2004 to 27 August 2008
6) Total amount paid (if any) for grant of the option
NIL
7) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise
0.5p
8) Total number of shares or debentures over which options held following this notification
30,000,000 ORDINARY 0.1P SHARES
9) Any additional information
N/A
10) Name of contact and telephone number for queries
Helen Manning - 020 7925 2440
11) Name and signature of authorised company official responsible for making this notification
Helen Manning Date of notification 14 November 2003 END
Date of notification
14 November 2003
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