31 Mar 2014 11:35

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer  | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).   |
HARDY OIL AND GAS PLC | i | ||
3. | Name of person discharging managerial responsibilities/director   | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person   |
Richard Galvin | |||
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 nonbeneficial interest 1   | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares   |
- | - | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   | 8. | State the nature of the transaction   |
- | - | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired  | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   |
- | - | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed  | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   |
- | - | ||
13. | Price per share or value of transaction    | 14. | Date and place of transaction    |
- | - | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  | 16. | Date issuer informed of transaction      |
- | - |
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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   | 18. | Period during which or date on which exercisable   |
28 March 2014 | 28 March 2017 to 28 March 2024 | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Â Â |
- | 100,000 share options issued in accordance with the Company's Unapproved Share Option Scheme | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise   | 22. | Total number of shares or debentures over which options held following notification  |
65.55 pence | 385,000 | ||
23. | Any additional information  | 24. | Name of contact and telephone number for queries  |
- | Richard Galvin - 0122461900 |
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Name of authorised official of issuer responsible for making notification Ian MacKenzie, CEO Â Date of notification: 31 March 2014 Â |
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