TULLOW OIL PLC

Director's Dealing • Mar 14, 2024

National Storage Mechanism | Additional information

RNS Number : 8735G

Tullow Oil PLC

14 March 2024

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Rahul Dhir

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rahul Dhir
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notifications /Amendments	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tullow Oil plc
b)	LEI	2138003EYHWO75RKS857
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each GB0001500809
b)	Nature of the transactions	(1) Grant of nil price options relating to ordinary shares of 10p each, granted pursuant to the Tullow Oil plc Executive Share Plan. The performance period for the grant is 2024-2026. 2) Grant of nil price options relating to ordinary shares of 10p each, granted pursuant to a deferred 2023 TIP award under the Tullow Oil plc Executive Share Plan.
c)	Price(s) and volume(s)	Price(s) (1) Nil	Volume(s) 5,549,057
		(2) Nil	1,144,385
d)	Aggregated information - Aggregated volume - Price	(1)  5,549,057 (2)  1,144,385 Nil
e)	Date of the transactions	11.03.2024
f)	Place of the transactions	Outside a trading venue

Richard Miller

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Richard Miller
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notifications /Amendments	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tullow Oil plc
b)	LEI	2138003EYHWO75RKS857
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each GB0001500809
b)	Nature of the transactions	(1) Grant of nil price options relating to ordinary shares of 10p each, granted pursuant to the Tullow Oil plc Executive Share Plan. The performance period for the grant is 2024-2026. (2) Grant of nil price options relating to ordinary shares of 10p each, granted pursuant to a deferred 2023 annual bonus award under the Tullow Oil plc Executive Share Plan.
c)	Price(s) and volume(s)	Price(s) (1) Nil	Volume(s) 3,491,620
		(2) Nil	338,652
d)	Aggregated information - Aggregated volume - Price	(1)  3,491,620 (2)  338,652 Nil
e)	Date of the transactions	11.03.2024
f)	Place of the transactions	Outside a trading venue

Name of officer of issuer responsible for making notification: Adam Holland

Date of notification: 14.03.2024

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHJIMLTMTJBMII