Emerald Energy Plc - 24 March 2004

Dealings by Directors

1) NAME OF COMPANY
EMERALD ENERGY PLC

2) NAME OF DIRECTOR
Keith HENRY

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
22 March 2004 under the Emerald Energy PLC Discretionary Share Option Scheme

5) Period during which or date on which exercisable and description of shares
14,000,000 ORDINARY 0.1P SHARES from the date of grant to 22 March 2009
14,000,000 ORDINARY 0.1P SHARES from 22 March 2005 to 22 March 2009

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
1.2p

8) Total number of shares or debentures over which options held following this notification
28,000,000 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
24 March 2004

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