Directors' Share Option Award

Enterprise Oil PLC 14 April 2000 NOTIFICATION UNDER THE LISTING RULES - DIRECTORS 16.3(c) The following options over ordinary shares of 25 pence each in the capital of the company have, today, been granted to executive directors at a price of 409.5 pence per share. A R Armour 99,268 I G Craig 109,066 P H Jungels 100,708 A B Shilston 100,594 K P Watts 106,223 The options have been granted under the Enterprise Oil (1995) Unapproved Senior Executive Share Option Scheme, which requires the satisfaction of performance criteria before the options become capable of exercise. The options are granted over shares held by the Trustee of the Enterprise Oil Worldwide Employees Share Trust, registered in the name of State Street Nominees Limited A/c XB3Y.
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