Director Shareholding

Enterprise Oil PLC
11 February 2002
                                        

LETTER TO: COMPANY ANNOUNCEMENTS OFFICE


SHARE OPTION EXERCISES BY EMPLOYEES AND FORMER EMPLOYEES

We have today been notified by the Trustee of the Enterprise Oil Employee
Worldwide Benefit Trust, of a transfer out of the trust on 11 February 2002 of
428,214 ordinary shares in the capital of the company following exercises of
share options made today by employees and former employees. 423,374 such shares
were sold by the option holders following such exercises at 601.2367p 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.



LETTER FROM: ENTERPRISE OIL PLC


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