Emerald Energy Plc - 31 May 2005
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 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme
5) Period during which or date on which exercisable and description of shares
Tranche G:
100,000 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010
Tranche H:
100,000 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010
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
Tranche G: 175p
Tranche H: 200p
8) Total number of shares or debentures over which options held following this notification
1,200,000 ORDINARY 10P 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
31 May 2005
EMERALD ENERGY PLC
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 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme
5) Period during which or date on which exercisable and description of shares
Tranche G:
75,000 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010
Tranche H:
75,000 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010
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
Tranche G: 175p
Tranche H: 200p
8) Total number of shares or debentures over which options held following this notification
450,000 ORDINARY 10P 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
31 May 2005
EMERALD ENERGY PLC
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
27 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme
5) Period during which or date on which exercisable and description of shares
Tranche G:
37,500 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010
Tranche H:
37,500 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010
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
Tranche G: 175p
Tranche H: 200p
8) Total number of shares or debentures over which options held following this notification
355,000 ORDINARY 10P 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
31 May 2005
EMERALD ENERGY PLC
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 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme
5) Period during which or date on which exercisable and description of shares
Tranche G:
37,500 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010
Tranche H:
37,500 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010
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
Tranche G: 175p
Tranche H: 200p
8) Total number of shares or debentures over which options held following this notification
225,000 ORDINARY 10P 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
31 May 2005
EMERALD ENERGY PLC
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 May 2005 under the Emerald Energy PLC Discretionary Share Option Scheme
5) Period during which or date on which exercisable and description of shares
Tranche G:
37,500 ORDINARY 10P SHARES from 27 May 2006 to 27 May 2010
Tranche H:
37,500 ORDINARY 10P SHARES from 27 May 2007 to 27 May 2010
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
Tranche G: 175p
Tranche H: 200p
8) Total number of shares or debentures over which options held following this notification
225,000 ORDINARY 10P 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
31 May 2005
Enquiries: Alastair Beardsall 020 7925 2440
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