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Market Cap: £82.54m
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Director/PDMR Shareholding

28 Mar 2007 15:32

For immediate release: 28 March 2007

ENERGY ASSET MANAGEMENT PLC (the "Company") DIRECTORS' INTERESTS

On 21 March 2005 the Company issued warrants to subscribe for 2,000,000 ordinary shares of which 500,000 such warrants were issued to Chatsford Corporate Finance Limited, a company of which Stephen Barclay and John Shaw are shareholders and John Shaw is a director.

Chatsford Corporate Finance Limited has today transferred 100,000 of such existing warrants for a nominal consideration to each of Stephen Barclay and John Shaw, directors of the Company.

The interests of Stephen Barclay and John Shaw in the ordinary share capital of the Company and warrants of the Company following the transfer described above are as set out below:

Number of Percentage of Number of warrants ordinary shares ordinary shares now held held* in issue * Stephen Barclay 16,122,357 5.8 600,000 Non-executive Chairman John Shaw 9,014,337 3.2 600,000 Non-executive Director

* based on 278,768,383 ordinary shares in issue following the placing announced on 26 March 2007 with trading on AIM expected to commence on 2 April 2007.

For further information, please contact:

Stephen Barclay, Non-executive Chairman

07767 444114Ben Simons, Hansard Group0207 245 1100Gavin Burnell, Ruegg & Co.0207 584 3663

ENERGY ASSET MANAGEMENT PLC
Date   Source Headline
15th May 20267:00 amRNSFixed Rate Borrowings and Property Purchase
20th Apr 20267:00 amRNSIssue of Shares from Treasury
10th Apr 20263:58 pmRNSInvestor Meet Presentation
1st Apr 20264:59 pmRNSHolding(s) in Company
1st Apr 20264:15 pmRNSIssue of Shares from Treasury
1st Apr 20267:05 amRNSStatement re MAR
1st Apr 20267:00 amRNSPortfolio Update and Year End Portfolio Valuation
19th Mar 20264:39 pmRNSTransaction in Own Shares
18th Mar 20264:59 pmRNSTransaction in Own Shares
23rd Feb 20267:00 amRNSDividend Declaration
5th Jan 20267:00 amRNSPortfolio Update and 31 December 2025 Valuation
5th Dec 202512:27 pmRNSDirector/PDMR Shareholding
5th Dec 202512:25 pmRNSHolding(s) in Company
5th Dec 202512:25 pmRNSHolding(s) in Company
24th Nov 20255:00 pmRNSHolding(s) in Company
24th Nov 202511:39 amRNSDividend Declaration
19th Nov 20257:00 amRNSTransaction in Own Shares - Replacement
18th Nov 20255:18 pmRNSTransaction in Own Shares
18th Nov 20253:19 pmRNSInvestor Presentation
17th Nov 20257:00 amRNSHalf-year Financial Report
9th Oct 20257:00 amRNSPortfolio Update, Valuation, Borrowings and Tender
29th Sep 20257:00 amRNSResult of Tender Offer
25th Sep 20254:30 pmRNSResults of General Meeting
2nd Sep 20257:28 amRNSDividend Declaration
2nd Sep 20257:00 amRNSCirc re. Tender Offer
1st Aug 20253:34 pmRNSTender Offer
1st Aug 20253:30 pmRNSStatement re Financial Adviser & Corporate Broker
10th Jul 20253:25 pmRNSResult of AGM
11th Jun 20257:00 amRNSAnnual Financial Report
2nd Apr 20258:05 amRNSTrading Statement
1st Apr 20251:24 pmRNSStatement re tax status
31st Mar 20257:00 amRNSTransaction in Own Shares
21st Mar 20255:01 pmRNSTransaction in Own Shares
20th Mar 20251:59 pmRNSDeclaration of Third Quarterly Dividend
20th Mar 20251:48 pmRNSResult of General Meeting
19th Mar 20255:19 pmRNSTransaction in Own Shares
13th Mar 20255:07 pmRNSTransaction in Own Shares
3rd Mar 20255:06 pmRNSTransaction in Own Shares
27th Feb 20255:05 pmRNSTransaction in Own Shares
25th Feb 202512:31 pmRNSPublication of Circular
24th Feb 20255:17 pmRNSTransaction in Own Shares
21st Feb 20254:51 pmRNSTransaction in Own Shares
20th Feb 20254:55 pmRNSTransaction in Own Shares
19th Feb 20255:05 pmRNSTransaction in Own Shares
14th Feb 20255:32 pmRNSTransaction in Own Shares
28th Jan 20254:54 pmRNSTransaction in Own Shares
27th Jan 20254:58 pmRNSTransaction in Own Shares
21st Jan 20255:13 pmRNSTransaction in Own Shares
9th Jan 20257:00 amRNSTransaction in Own Shares
7th Jan 20255:07 pmRNSTransaction in Own Shares

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