JKX.L Regulatory News (JKX)

28 Oct 2005 11:15

JKX Oil & Gas PLC28 October 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY JKX OIL & GAS PLC 2) NAME OF DIRECTOR ROBERT NICOL DALL 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SEE BELOW ATTACHMENT 7) Number of shares/amount of stock acquired 68,043 8) Percentage of issued Class 0.045% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued Class N/A 11) Class of security ORDINARY 10P SHARES 12) Price per share 17 PENCE 13) Date of transaction 24-10-05 14) Date company informed 24-10-05 15) Total holding following this notification 172,586 16) Total percentage holding of issued class following this notification 0.114% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries SUE RIVETT 020 7223 4464 25) Name and signature of authorised company official responsible for making this notification BRUCE BURROWS Date of Notification 28 OCT 2005 Attachment to Schedule 11 announcement, 28 October 2005 JKX Oil & Gas plc Re: Robert Nicol Dall Section 6 Exercise of 68,043 executive share options at 17.0p. Mr Dall surrendered abalance of 59,457 options outstanding at this exercise price for which theCompany made a compensating payment (related to the bid price on 21st October2005) of £98,451. The net proceeds of this surrender were used in full by MrDall to meet exercise costs. This information is provided by RNS The company news service from the London Stock Exchange