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D1 Oils Plc (NEOS)

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Monday 25 July, 2005

D1 Oils Plc

Directors' Interests

D1 Oils Plc
25 July 2005


D1 Oils plc ('the Company') - Notification of Directors' Interests

D1 Oils plc announces today that it has been notified of certain changes in
Directors' Interests in the Ordinary Shares of the Company.

Philip Kenneth Wood

The Company has received notification from Philip Kenneth Wood that 250,000
shares in the Company of which he was previously the beneficial owner have been
transferred to him by the nominee shareholders and that he is now the registered
owner of 673,000 Ordinary Shares in the Company representing 2.16% of the
Company's issued share capital. There is therefore no change in Mr Wood's
beneficial interests. Mr Wood has agreed with Bell Lawrie that he has accepted
lock-in and orderly marketing arrangements regarding his share interests in the
Company such that he may not, without the consent of Bell Lawrie dispose of any
of these shares prior to 28 April 2006.

Peter John Davidson

The Company has received notification from Peter John Davidson that 93,750
shares in the Company of which he was previously the beneficial owner have been
transferred to him by the nominee shareholder and that he is now the registered
owner of 93,750 Ordinary Shares in the Company representing 0.30% of the
Company's issued share capital. There is therefore no change in Mr Davidson's
beneficial interests. Mr Davidson has agreed with Bell Lawrie that he has
accepted lock-in and orderly marketing arrangements regarding his share
interests in the Company such that he may not, without the consent of Bell
Lawrie dispose of any of these shares prior to 28 April 2006.

John Barclay Forrest

John Barclay Forrest has notified the Company that he has transferred 125,000
Ordinary Shares to Philip Kenneth Wood, also a Director of the Company. Mr
Forrest had held these shares as nominee for Mr Wood. Mr Forrest is interested
in 125,000 Ordinary Shares in the Company representing 0.40% of the Company's
issued share capital.

Contacts:

D1 Oils plc, Karl Watkin, Chairman, 020 7321 3885
Brunswick Group LLP, Kevin Byram / Helen Barnes, 020 7404 5959

Ends:




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