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21 Nov 2008 15:16
Oilexco Incorporated
21 November 2008
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).
The Company was notified on 21 November 2008 of the following changes in the interests of Directors and Persons Discharging Managerial Responsibilities ("PDMRs").
The following Ordinary shares of no par value each in the Company ("Shares") were purchased under the Oilexco Employee Share Purchase Plan on 13 November 2008 on the Toronto Stock Exchange. [The plan allows for partial shares to be bought and matched. For clarity all figures below have been rounded to the nearest 1 unit]. Partnership Shares were purchased by the Director/PDMR as listed below, Matching Shares were acquired at nil cost pursuant to the Employee Share Purchase Plan.
Shares acquired
Partnership Shares
purchased at Matching Shares Total Share
CAD$4.97 each purchased at nil cost Purchased
Arthur Sherman Millholland 754 754 1,508
Brian Laurence Ward 262 262 523
William Hartman Smith 337 337 674
Rodney Jay Christensen 262 262 523
David Marshall 317 317 633
John Adrian Jones 287 287 574
Aleksandra Janina Owad 251 251 503
Michael William Coulthard 271 271 543
Following these purchases, the interests of Directors/PDMRs are as follows:
Director/PDMR Total Share Holding Total %
Arthur Sherman Millholland 2,093,781 0.9354
Brian Laurence Ward 300,435 0.1342
William Hartman Smith 103,850 0.0464
Rodney Jay Christensen 36,635 0.0164
David Marshall 2,157 0.0009
John Adrian Jones 1,940 0.0008
Aleksandra Janina Owad 37,379 0.0167
Michael William Coulthard 1,981 0.0008
Name of contact and telephone number for queries
Ed Dawson, 02077471504
Name and signature of duly authorized officer of issuer responsible for
making notification
Art Millholland
Date of notification 21 November 2008
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