1. |
Name of the issuer |
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HERITAGE OIL PLC |
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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). |
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NOTIFICATION IN RELATION TO (i) |
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3. |
Name of person discharging managerial responsibilities/director |
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GREGORY TURNBULL |
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
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N/A |
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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 |
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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 |
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ORDINARY SHARES OF NO PAR VALUE |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
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GREGORY TURNBULL |
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8. |
State the nature of the transaction |
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PURCHASE |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired |
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50,000 ORDINARY SHARES |
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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0.020% OF THE TOTAL ORDINARY SHARES OF THE ISSUER |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
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N/A |
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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N/A |
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13. |
Price per share or value of transaction |
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187.47 PENCE PER ORDINARY SHARE |
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14. |
Date and place of transaction |
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12 SEPTEMBER 2013, LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
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550,070 ORDINARY SHARES REPRESENTING 0.213% OF THE TOTAL VOTING RIGHTS OF THE ISSUER |
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16. |
Date issuer informed of transaction |
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12 SEPTEMBER 2013 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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17. |
Date of grant |
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N/A |
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18. |
Period during which or date on which it can be exercisable |
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N/A |
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19. |
Total amount paid (if any) for grant of the option |
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N/A |
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20. |
Description of shares or debentures involved (class and number) |
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N/A |
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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 |
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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. |
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23. |
Any additional information |
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N/A |
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24. |
Name of contact and telephone number for queries |
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PAUL ATHERTON, +44 (0) 1534 835 400 |
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Name of authorised officer of issuer responsible for making notification |
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PAUL ATHERTON |
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Date of notification |
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13 SEPTEMBER 2013 |
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END |