TULLOW OIL PLC

Director's Dealing • Apr 5, 2016

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RNS Number : 2742U

Tullow Oil PLC

05 April 2016

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters

1	Name of the Issuer TULLOW OIL PLC					2	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3	Name of person discharging managerial responsibilities/director GRAHAM MARTIN         ANGUS MCCOSS         PAUL MCDADE            IAN SPRINGETT BRIAN WILLIAMS DAVID LAWRIE IAN CLOKE GARY THOMPSON					4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 IN RESPECT OF PERSONS REFERRED TO IN 3 ABOVE					6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH
7	Name or registered shareholder(s) and, if more than one, number of shares held by each of them COMPUTERSHARE TRUSTEES LIMITED					8	State the nature of the transaction PURCHASE OF SECURITIES ("PARTNERSHIP SHARES") AND RECEIPT OF AN AWARD OF FREE SHARES ("MATCHING SHARES) UNDER A HMRC APPROVED SHARE INCENTIVE PLAN AT THE END OF AN ACCUMULATION PERIOD FOR SAVINGS.
9	Number of shares, debentures or financial instruments relating to shares acquired					10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) SEE 9.
Director		No. of Shares	% of Share Capital
GRAHAM MARTIN         ANGUS MCCOSS        PAUL MCDADE             IAN SPRINGETT              BRIAN WILLIAMS          DAVID LAWRIE        IAN CLOKE GARY THOMPSON		530 528 530 530 530 528 528 530	LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01%
11	Number of shares, debentures or financial instruments relating to shares disposed NONE					12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A
13	Price per share or value of transaction £1.70 PER SHARE					14	Date and place of transaction 1 APRIL 2016, LONDON STOCK EXCHANGE
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)					16	Date issuer informed of transaction 4 APRIL 2016
GRAHAM MARTIN         ANGUS MCCOSS        PAUL MCDADE             IAN SPRINGETT              BRIAN WILLIAMS          DAVID LAWRIE        IAN CLOKE GARY THOMPSON	2,041,042 280,380 316,451 16,156 162,736 3,412 5,344 940			0.22% 0.03% 0.03% LESS THAN 0.01% 0.02% LESS THAN 0.01% LESS THAN 0.01% LESS THAN 0.01%

Name and signature of authorised officer of issuer responsible for making notification

KEVIN MASSIE

Date of notification 5 APRIL 2016

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