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Director/PDMR Shareholding

2 Sep 2008 12:26

RNS Number : 5433C
Cadogan Petroleum PLC
02 September 2008
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CADOGAN PETROLEUM PLC

2Β September 2008

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.

Name of the issuer

CADOGAN PETROLEUM plc

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,Β 

(ii) a disclosure made in accordanceΒ 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793Β of the Companies Act (2006).

NOTIFICATION IN ACCORDANCE WITH DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

MARK TOLLEY - DIRECTOR

4.

State whether notification relates to a person

connected with a person discharging managerialΒ responsibilities/director named in 3 and identify theΒ connected person

NOTIFICATION RELATES TO DIRECTOR

5.

Indicate whether the notification is in respect of aΒ holding of the person referred to in 3 or 4 above orΒ in respect of a nonbeneficial

interest 1

NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED ABOVE

6.

Description of shares (including class), debentures orΒ derivatives or financial instruments relating to shares

ORDINARY SHARES OF 3PΒ EACH

7.

Name of registered shareholders(s) and, if moreΒ than one, the number of shares held by each ofΒ them

MARKSMAN INTERNATIONAL LIMITED

8.

State the nature of the transaction

ACQUISITION OF SHARES

9.

Number of shares, debentures or financial

instruments relating to shares acquired

194,000

10.

Percentage of issued class acquired (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage)

0.084%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage)

13.

Price per share or value of transaction

Β£1.02424Β 

14.

Date and place of transaction

1 SEPTEMBER 2008

15.

Total holding following notification and totalΒ percentage holding following notification (anyΒ treasury shares should not be taken into accountΒ when calculating percentage)

2,865,687

16.

Date issuer informed of transaction

1 SEPTEMBER 2008

If a person discharging managerial responsibilities has been granted options by the issuer

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 (classΒ and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time ofΒ exercise

22.

Total number of shares or debentures over whichΒ options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

Cathy De Feo

0207 811 5937

Name of authorised official of issuer responsible for making notification

ALEX SAWKA, COMPANY SECRETARY

Date of notification: 2Β September 2008

This information is provided by RNS
The company news service from the London Stock Exchange
Β 
END
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