Director S/hldg / Hldg in Co
Fusion Oil & Gas PLC
8 December 2003
FUSION OIL & GAS PLC ('Fusion')
326,417 partly paid shares in Fusion Oil & Gas NL ('FOG') paid up and
converted into ordinary shares in Fusion.
Application to the Alternative Investment Market of the London Stock Exchange
('AIM') for the admission of these additional ordinary shares
Change in directors interests
Change in notifiable interest
The Directors of Fusion have received notice that FIL Resources Limited a holder
of partly paid shares in FOG is paying up the balances of AUS$64,957
(approximately £26,000) due in respect of 326,417 partly paid shares in FOG.
Fusion is now obliged, as described in the Admission Document dated 22 September
2000, to acquire the shares and to issue, as consideration, fully paid ordinary
shares in Fusion.
Application is being made to AIM for the listing of the additional ordinary
shares expected on 12 December. The new ordinary shares will rank pari passu
with the existing ordinary shares in issue.
Notice has also been received that, as a result of the above transaction, Dr
Dolan, the chairman of Fusion, now holds a beneficial interest in 11,341,241
ordinary shares in Fusion representing 11.1% of the current issued share capital
and Dr Stein, the managing director of Fusion, holds a beneficial interest in
11,215,692 ordinary shares in Fusion representing 10.9% of the current issued
share capital. FIL Resources Limited also now holds a notifiable beneficial
interest in 10,315,592 ordinary shares in Fusion representing 10.1% of the
current issues share capital.
Enquiries:
Fusion Oil & Gas plc - Tel 020 8891 3252
Dr Peter Dolan Chairman
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
FUSION OIL & GAS PLC
2) NAME OF DIRECTOR
DR PETER DOLAN
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
BENEFICIAL
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
PETER DOLAN 1,025,649
FIL RESOURCES LIMITED 10,315,592
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
CONVERSION INTO ORDINARY SHARES IN FUSION OIL & GAS PLC ON PAYING UP UNPAID
BALANCE ON PARTLY PAID SHARES IN FUSION OIL & GAS NL
7) Number of shares/amount of
stock acquired
326417
8) Percentage of issued Class
0.3%
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
ORDINARY
12) Price per share
AUS$0.199
13) Date of transaction
8 December 2003
14) Date company informed
8 December 2003
15) Total holding following this notification
11,341,241
16) Total percentage holding of issued class following this notification
11.1%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R G GODSON
020 7495 5916
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 8 DECEMBER 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
FUSION OIL & GAS PLC
2) NAME OF DIRECTOR
DR ALAN STEIN
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
BENEFICIAL
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
FIL RESOURCES LIMITED 10,315,592
ALAN MCKELLAR STEIN 900,100
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
CONVERSION INTO ORDINARY SHARES IN FUSION OIL & GAS PLC ON PAYING UP UNPAID
BALANCE ON PARTLY PAID SHARES IN FUSION OIL & GAS NL
7) Number of shares/amount of
stock acquired
326417
8) Percentage of issued Class
0.3%
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
ORDINARY
12) Price per share
AUS$0.199
13) Date of transaction
8 December 2003
14) Date company informed
8 December 2003
15) Total holding following this notification
11,215,692
16) Total percentage holding of issued class following this notification
10.9%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
R G GODSON
020 7495 5916
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 8 DECEMBER 2003
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1) NAME OF COMPANY
FUSION OIL & GAS PLC
2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST
FIL RESOURCES LIMITED
3) Please state whether notification indicates that it is in respect of
holding of the Shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18
2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them.
FIL RESOURCES LIMITED
5) Number of shares/amount of stock acquired.
326,417
6) Percentage of issued Class
0.3%
7) Number of shares/amount of stock disposed
N/A
8) Percentage of issued Class
N/A
9) Class of security
ORDINARY SHARES
10) Date of transaction
8 DECEMBER 2003
11) Date company informed
8 DECEMBER 2003
12) Total holding following this notification
10,315,592
13) Total percentage holding of issued class following this notification
10.1%
14) Any additional information
15) Name of contact and telephone number for queries
R.G. GODSON 020 7495 5916
16) Name and signature of authorised company official responsible for
making this notification
Date of Notification ............ 8 DECEMBER 2003 ............
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