Director/PDMR shareholding

Exillon Energy plc

Director/PDMR shareholding

15 May 2012

15 May 2012 - Exillon Energy plc ("Exillon Energy", the "Company" or the "Group") (EXI.LN), a London Premium listed independent oil producer, with assets in two oil-rich regions of northern Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), announces it has been notified by David Herbert, its Non-Executive Chairman of the Board, that on Monday, 14 May 2012, he purchased 42,750 ordinary shares in the capital of Exillon Energy ("Shares") at a price of £1.1535 per Share for total consideration of £49,312.13.

As a result of this purchase, Mr Herbert's interest in Exillon Energy amounts to 54,796 Shares representing 0.0339% per cent of Exillon Energy's issued share capital.

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