Director Shareholding

Enterprise Oil PLC 8 February 2002 NOTIFICATION UNDER PARAGRAPH 16.13(C) OF THE LISTING RULES We have today been notified by the Trustees of the Enterprise Oil Employee Worldwide Benefit Trust and the Enterprise Oil United Kingdom Benefit Trust of a purchase on 8 February 2002 of 293,614 ordinary shares in the capital of the Company at a price of 611.9214 pence each. 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 such Trust. As a result, the Directors' deemed interest in the shares held by the Trust have been increased by the number of shares so acquired. 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. This information is provided by RNS The company news service from the London Stock Exchange
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