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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
20th Dec 20247:00 amRNSTransaction in Own Shares
26th Nov 202411:29 amRNSHalf-year Report - Replacement
26th Nov 20247:00 amRNSHalf-year Report
25th Nov 20245:14 pmRNSTransaction in Own Shares
25th Nov 20247:00 amRNSTransaction in Own Shares
19th Nov 20245:19 pmRNSTransaction in Own Shares
18th Nov 20244:57 pmRNSTransaction in Own Shares
18th Nov 20247:00 amRNSTransaction in Own Shares
14th Nov 20245:05 pmRNSTransaction in Own Shares
12th Nov 20245:49 pmRNSTransaction in Own Shares
12th Nov 20247:00 amRNSTransaction in Own Shares
7th Nov 20247:00 amRNSTransaction in Own Shares
5th Nov 20245:13 pmRNSTransaction in Own Shares
15th Oct 20245:21 pmRNSTransaction in Own Shares
14th Oct 20247:00 amRNSTransaction in Own Shares
11th Oct 20247:00 amRNSTransaction in Own Shares
8th Oct 20244:55 pmRNSTransaction in Own Shares
7th Oct 20245:18 pmRNSTransaction in Own Shares
3rd Oct 202410:31 amRNSStatement re MAR
3rd Oct 202410:08 amRNSPortfolio Update and Half Year End Valuation
18th Sep 20249:38 amRNSDividend Declaration
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23rd Jul 202411:00 amRNSDirector/PDMR Shareholding
17th Jul 20243:22 pmRNSDirectorate Change
11th Jul 20241:13 pmRNSResult of AGM
20th Jun 20245:37 pmRNSTransaction in Own Shares
12th Jun 20247:00 amRNSAnnual Financial Report
29th Apr 20244:58 pmRNSTransaction in Own Shares
25th Apr 20245:01 pmRNSTransaction in Own Shares
24th Apr 20245:24 pmRNSTransaction in Own Shares - Replacement
24th Apr 20245:11 pmRNSTransaction in Own Shares
23rd Apr 20245:16 pmRNSTransaction in Own Shares
18th Apr 20244:56 pmRNSTransaction in Own Shares
15th Apr 20245:03 pmRNSTransaction in Own Shares
15th Apr 20247:00 amRNSTransaction in Own Shares
11th Apr 20245:13 pmRNSTransaction in Own Shares
4th Apr 20244:59 pmRNSTransaction in Own Shares
4th Apr 202411:39 amRNSStatement re MAR
2nd Apr 20247:00 amRNSAcquisitions and Year End Portfolio Valuation
19th Mar 20245:01 pmRNSTransaction in Own Shares
18th Mar 20244:49 pmRNSTransaction in Own Shares
14th Mar 20244:54 pmRNSTransaction in Own Shares
11th Mar 20245:06 pmRNSTransaction in Own Shares
29th Feb 20247:00 amRNSTransaction in Own Shares
20th Feb 20244:49 pmRNSTransaction in Own Shares
7th Feb 20247:00 amRNSDividend Declaration
6th Feb 20245:01 pmRNSTransaction in Own Shares
22nd Dec 202312:26 pmRNSHolding(s) in Company
21st Dec 20234:30 pmRNSDirector/PDMR Shareholding
20th Dec 202311:09 amRNSDirector/PDMR Shareholding

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