EXI.L Regulatory News (EXI)

REPLACEMENT

This announcement replaces the DTR3/Director/PDMR notification issued on 30 June 2010 16:46 (RNS Number 57660) and has a correction to the number in item 15. Total holding following notification has been corrected from 69,036,953 to 69,036,454. 

For immediate release 30 June 2010

Exillon Energy Plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

EXILLON ENERGY PLC

2. State whether the notification relates to

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii) both (i) and (ii)- [Note - only for director - PDMRS other than directors should be (i) only]

THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH (i) ONLY

3. Name of person discharging managerial responsibilities/director

MAKSAT ARIP

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

PERSON NAMED IN 3.

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

PERSON NAMED IN 3.

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

ORDINARY SHARES OF US$0.0000125 EACH IN EXILLON ENERGY PLC ("ORDINARY SHARES")

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

ROCK (NOMINEES) LIMITED A/c 1800856

8 State the nature of the transaction

SALE OF SHARES

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

9,740,953 ORDINARY SHARES

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

7.1%

13. Price per share or value of transaction

170 PENCE PER ORDINARY SHARE

14. Date and place of transaction

25 JUNE 2010

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

69,036,454- 49.9%

16. Date issuer informed of transaction

25 JUNE 2010

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 exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

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

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

THE PERCENTAGE IN ITEM 12 IS BASED UPON THE LATEST NUMBER OF SHARES IN ISSUE.

24. Name of contact and telephone number for queries

MR THOMAS JOHNSON - 0783 318 1371

Name and signature of duly authorised officer of issuer responsible for making notification

MR THOMAS JOHNSON, COMPANY SECRETARY

Date of notification

30 JUNE 2010

END