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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 Dec 20234:30 pmRNSDirector/PDMR Shareholding
30th Nov 20237:00 amRNSTransaction in Own Shares
29th Nov 20237:00 amRNSTransaction in Own Shares
28th Nov 20239:06 amRNSTransaction in Own Shares
27th Nov 20237:00 amRNSTransaction in Own Shares
22nd Nov 20237:00 amRNSTransaction in Own Shares
21st Nov 20237:00 amRNSTransaction in Own Shares
16th Nov 20237:00 amRNSHalf-year Report
15th Nov 20237:00 amRNSChange of Auditor
27th Oct 20237:00 amRNSPortfolio Update
17th Oct 20237:00 amRNSAppointment of Corporate Broker
15th Sep 202310:46 amRNSHolding(s) in Company
13th Sep 20233:15 pmRNSTransaction in Own Shares
11th Sep 20234:57 pmRNSTransaction in Own Shares
8th Sep 202310:49 amRNSDividend Declaration
2nd Aug 20232:02 pmRNSResult of AGM
17th Jul 20234:58 pmRNSTransaction in Own Shares
7th Jul 20237:00 amRNSTransaction in Own Shares
26th Jun 20236:28 pmRNSAnnual Financial Report
14th Apr 20237:00 amRNSAcquisition and Year End Portfolio Valuation
1st Mar 20237:00 amRNSTransaction in Own Shares
22nd Feb 202310:09 amRNSTransaction in Own Shares
17th Feb 20237:00 amRNSTransaction in Own Shares
8th Feb 20233:13 pmRNSDividend Declaration
3rd Feb 20237:00 amRNSTrading Statement
18th Nov 202210:36 amRNSDividend Declaration
18th Nov 202210:19 amRNSHalf-year Report
7th Nov 20227:00 amRNSMonth End Net Asset Values
25th Oct 20227:00 amRNSTransaction in Own Shares
14th Oct 20227:00 amRNSTransaction in Own Shares
12th Oct 20227:00 amRNSTransaction in Own Shares
6th Oct 20224:05 pmRNSMonth End Net Asset Values - Replacement
5th Oct 20224:54 pmRNSStatement re MAR
5th Oct 20224:50 pmRNSMonth End Net Asset Values
22nd Sep 20227:00 amRNSDividend Declaration
6th Sep 20223:38 pmRNSMonth End Net Asset Values
1st Sep 20227:00 amRNSTransaction in Own Shares
31st Aug 20227:00 amRNSTransaction in Own Shares
18th Aug 20227:00 amRNSTransaction in Own Shares
5th Aug 20223:37 pmRNSMonth End Net Asset Values
3rd Aug 20227:00 amRNSTransaction in Own Shares
26th Jul 20222:01 pmRNSDirectorate Change
19th Jul 20227:00 amRNSTransaction in Own Shares
18th Jul 20227:00 amRNSTransaction in Own Shares
15th Jul 20227:00 amRNSTransaction in Own Shares
14th Jul 20227:00 amRNSTransaction in Own Shares
13th Jul 20227:00 amRNSTransaction in Own Shares
12th Jul 20229:47 amRNSTransaction in Own Shares
8th Jul 20221:22 pmRNSResult of AGM
7th Jul 20229:37 amRNSMonth End Net Asset Values

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