Emerald Energy Plc
Press Release 2009

Emerald Energy Plc

For Immediate Release

7 October 2009

Directors’ Shareholding

Emerald Energy Plc (the “Company”) announces that on 7 October 2009 it issued, pursuant to the exercise of options under the terms of the Emerald Energy Plc Discretionary Share Option Scheme, 5,470,000 ordinary shares of 10 pence each to certain employees and directors.  On the same date, further 84,037 ordinary shares were issued to certain employees of the Company under the terms of the Emerald Energy Plc Business Unit Senior Management Incentive Scheme.

Details of the ordinary shares issued to the Company’s directors are as follows:

Director

Total Number of Shares Issued

Total Number of Shares Now Held

Total Number of Shares Held as Percentage of Issued Share Capital

Alastair Beardsall

1,700,000

1,700,000

2.5%

Angus MacAskill

950,000

950,000

1.4%

Edward Grace

650,000

650,000

1.0%

Keith Henry

430,000

450,000

0.7%

Merfyn Roberts

300,000

300,000

0.4%

The total number of current voting rights in the Company is 68,215,650.

Enquiries: Lisa Hibberd 020 7925 2440

 

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