Change of Directors Interest

Roc Oil Company Limited
21 September 2005


                        Director's dealings - Schedule 5

(a) Name of director                Sidney John Jansma Jr

(b) Date disclosure was made        20 September 2005
to the Company

(c) Date of transaction             20 September 2005

(d) The price, amount and class     1,097,151 ordinary shares at £1.01 per
 of securities concerned            ordinary share for a total consideration of
                                    £1,108,122.51

(e) The nature of the transaction   Sale of 1,097,151 ordinary shares by Sidney
                                    John Jansma Jr.

(f) Holding following the           800,000 ordinary shares - Sidney John Jansma
transaction                         Jr





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