| 1. |
Name of the issuer |
| |
|
| HERITAGE OIL PLC |
| |
| 2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
| |
|
| NOTIFICATION IN RELATION TO (i) |
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| 3. |
Name of person discharging managerial responsibilities/director |
| |
|
| GREGORY TURNBULL |
| |
| 4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| |
|
| N/A |
| |
| 5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
| |
|
| IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE |
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| 6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| |
|
| ORDINARY SHARES OF NO PAR VALUE |
| |
| 7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
| |
|
| GREGORY TURNBULL |
| |
| 8. |
State the nature of the transaction |
| |
|
| PURCHASE |
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| 9. |
Number of shares, debentures or financial instruments relating to shares acquired |
| |
|
| 50,000 ORDINARY SHARES |
| |
| 10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| |
|
| 0.020% OF THE TOTAL ORDINARY SHARES OF THE ISSUER |
| |
| 11. |
Number of shares, debentures or financial instruments relating to shares disposed |
| |
|
| N/A |
| |
| 12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| |
|
| N/A |
| |
| 13. |
Price per share or value of transaction |
| |
|
| 187.47 PENCE PER ORDINARY SHARE |
| |
| 14. |
Date and place of transaction |
| |
|
| 12 SEPTEMBER 2013, LONDON |
| |
| 15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
| |
|
| 550,070 ORDINARY SHARES REPRESENTING 0.213% OF THE TOTAL VOTING RIGHTS OF THE ISSUER |
| |
| 16. |
Date issuer informed of transaction |
| |
|
| 12 SEPTEMBER 2013 |
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| If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
| |
| 17. |
Date of grant |
| |
|
| N/A |
| |
| 18. |
Period during which or date on which it can be exercisable |
| |
|
| N/A |
| |
| 19. |
Total amount paid (if any) for grant of the option |
| |
|
| N/A |
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| 20. |
Description of shares or debentures involved (class and number) |
| |
|
| N/A |
| |
| 21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
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|
| N/A |
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| 22. |
Total number of shares or debentures over which options held following notification |
| |
|
| GREGORY TURNBULL STILL HAS 450,000 OPTIONS TO ACQUIRE THE ISSUER'S SHARES WHICH WERE PREVIOUSLY GRANTED UNDER THE ISSUER'S 2008 REPLACEMENT SHARE OPTION SCHEME. |
| |
| 23. |
Any additional information |
| |
|
| N/A |
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| 24. |
Name of contact and telephone number for queries |
| |
|
| PAUL ATHERTON, +44 (0) 1534 835 400 |
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| Name of authorised officer of issuer responsible for making notification |
| |
| PAUL ATHERTON |
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| Date of notification |
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| 13 SEPTEMBER 2013 |
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| END |
