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Heritage Oil PLC (HOIL)

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Monday 27 June, 2011

Heritage Oil PLC

Director/PDMR Shareholding

RNS Number : 2136J
Heritage Oil PLC
27 June 2011
 



Heritage Oil Plc

 

27 June 2011

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING

MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 

(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.

Please complete all relevant boxes should in block capital letters.

 

1. Name of the issuer

 

HERITAGE OIL PLC

 

2. State whether the notification relates to:

 

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

RELATES TO (i)

 

3. Name of person discharging managerial responsibilities/director

 

MICHAEL HIBBERD

 

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

 

IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE

 

6. Description of shares (including class), instruments relating to shares

 

ORDINARY SHARES OF NO PAR VALUE

 

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

MICHAEL HIBBERD

 

8 State the nature of the transaction

 

PURCHASE OF 100,000 SHARES IN THE ISSUER AT AN AVERAGE PRICE OF 211.43 PENCE PER SHARE.

 

9. Number of shares, debentures or financial instruments relating to shares acquired

 

100,000

 

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.04%

 

11. Number of shares, debentures or financial instruments relating to shares disposed

 

N/A

 

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

 

At an average price of 211.43 PENCE PER SHARE

 

14. Date and place of transaction

 

23 JUNE 2011, 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)

 

375,000 (0.14%)

 

16. Date issuer informed of transaction

 

24 JUNE 2011

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17 Date of grant

 

N/A

 

18. Period during which or date on which it can be exercised

 

N/A

 

19. Total amount paid (if any) for grant of the option

 

N/A

 

20. Description of shares or debentures involved (class and number)

 

N/A

 

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time

of exercise

 

N/A

 

22. Total number of shares or debentures over which options held following notification

 

MICHAEL HIBBERD STILL HAS 1,000,000 OPTIONS TO ACQUIRE THE ISSUER'S SHARES WHICH WERE PREVIOUSLY GRANTED UNDER THE ISSUER'S 2008 REPLACEMENT SHARE OPTION SCHEME.

 

23. Any additional information

 

N/A

 

24. Name of contact and telephone number for queries

 

 

Heritage Oil Plc

Paul Atherton

+44 1534 835 400

Date of notification 27 JUNE 2011

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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