Change to Board of Directors

Cairn Energy PLC 15 June 2000 Cairn Energy PLC ('Cairn' or 'the Company') Appointment of Executive Director Cairn announces its intention to appoint Malcolm S. Thoms as an Executive Director of the Company with effect from 1 July 2000. In addition to his existing duties as Group General Manager, Mr Thoms will assume specific responsibility for Cairn's assets in Bangladesh. Mr Thoms is 44 years of age and holds a BSc Hons in Physics from Edinburgh University and an MBA from Heriot Watt University. He joined Cairn in 1989 and has held a number of senior management positions. Enquiries:- Cairn Energy PLC Bill Gammell, Chief Executive 0131 475 3000 Brunswick Group Limited Victoria Sabin 0207 396 7422 Melissa Hellberg 0207 396 7487 Note to Editors:- 'Cairn' where referred to in this release means Cairn Energy PLC and/or its subsidiaries, as appropriate. Information required to be disclosed pursuant to the Listing Rules of the UK Listing Authority:- There is nothing to disclose under paragraphs 6.F.2 (a) to (g) of the Listing Rules of the UK Listing Authority. Mr Thoms has a beneficial holding in Cairn of 146,999 Ordinary Shares of 10 pence each, representing 0.0009% of Cairn's issued ordinary share capital. He also holds options to subscribe for 60,000 Ordinary Shares at a price of £2.34 per share under the Company's 1996 Second Share Option Scheme. These options were granted on 26 May 1996 and can be exercised between three and ten years from the date of grant. Mr Thoms also holds the following Awards under the Company's Long Term Incentive Plan ('LTIP'):- Tier One Awards:- Award of Shares Date of Award Market Value Earliest Release at Date of Award Date (for 50% of any Award) 125,000 4 May 1999 £1.30 4 May 2002 120,000 8 March 2000 £1.375 8 March 2003 Tier Two Awards:- Award of Date of Award Market Value Earliest Release Notional Shares at Date of Award Date (for 50% of any Award) 400,000 4 May 1999 £1.30 4 May 2002 50,000 8 March 2000 £1.375 8 March 2003
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