Director Shareholding

Enterprise Oil PLC 21 February 2002 Announcement Body Information: SHARE OPTION EXERCISES BY AN EMPLOYEE We have today been notified by the Trustee of the Enterprise Oil Employee Worldwide Benefit Trust, of a transfer out of the trust on 21 February 2002 of 14,342 ordinary shares in the capital of the company following an exercise of share options made today by an employee. All of the shares were sold following exercise at 600p per share. The Directors, I G Craig, Sir Graham Hearne, W S H Laidlaw, A B Shilston and K P Watts, are potential beneficiaries of the Trust (together with all other employee share option holders) and are therefore treated under the Companies Act 1985 as having a deemed interest in the total number of shares held by the Trust. As a result, the Directors' deemed interests in the Trust have been reduced by the above-noted number of shares disposed of. For the avoidance of doubt, the Company confirms that this notification does not relate to an actual dealing in the Company's securities by the above-noted Directors whose beneficial interests in the Company remain unchanged notwithstanding the above events. This information is provided by RNS The company news service from the London Stock Exchange
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