Director Shareholding

Sterling Energy PLC 23 January 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Sterling Energy plc Henry G Wilson 3. Please state whether notification indicates that it 4. Name of the registered holder(s) and, if more than one is in respect of holding of the shareholder named holder, the number of shares held by each of them (if in 2 above or in respect of a non-beneficial notified) interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP person(s) connected with the director named in 2 transactions please indicate whether general/single above and identify the connected person(s) co PEP and if discretionary/non discretionary/non discretionary 7. Number of shares/ 8. Percentage of issued 9. Number of shares/amount of 10. Percentage of issued class amount of stock class stock disposed acquired 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed Ordinary 1p each 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 22nd January 2003 10 Years to 22nd January 2013 but not before 22nd January 2005 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number £1 2,900,000 ordinary shares of 1p each. 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options indication that price is to be fixed at time of held following this notification exercise 7,900,000 ordinary shares of 1p each 7p (the closing mid-market price on 21st January 2003) 23. Any additional information 24. Name of contact and telephone number for queries G Thomson 01582 460 661 25. Name and signature of authorised company official responsible for making this notification G Thomson, director Date of notification _____23 January________________2003 _________ Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Company Monitoring; UK Listing Authority This information is provided by RNS The company news service from the London Stock Exchange

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