Director/PDMR Shareholding

 
TIDMCAD 
 
Annex DTR3 
 
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                 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 
 
                                             LR 9.8.6R(1) or 
 
                                             (iii) a disclosure made in 
                                             accordance with section 793 of the 
                                             Companies Act (2006). 
 
     Cadogan Petroleum plc                   (i) 
 
3.   Name of [DEL:person discharging    4.   State whether notification relates 
     managerial:DEL]                         to a person 
 
     responsibilities/director               connected with a person 
                                             discharging managerial 
                                             responsibilities/director named in 
                                             3 and identify the connected 
                                             person 
 
     Ian Baron                               N/A 
 
5.   Indicate whether the notification  6.   Description of shares (including 
     is in respect of a holding of the       class), debentures or derivatives 
     person referred to in 3 or 4 above      or financial instruments relating 
     or in respect of a nonbeneficial        to shares 
 
     interest 1 
 
     own holding                             Ordinary shares of 3p 
 
7.   Name of registered shareholders(s) 8.   State the nature of the 
     and, if more than one, the number       transaction 
     of shares held by each of them 
 
     Ian Baron                               Purchase 
 
9.   Number of shares, debentures or    10.  Percentage of issued class 
     financial                               acquired (treasury shares of that 
                                             class should not be taken into 
     instruments relating to shares          account when calculating 
     acquired                                percentage) 
 
     150,000                                 0.025% 
 
11.  Number of shares, debentures or    12.  Percentage of issued class 
     financial                               disposed (treasury shares of that 
                                             class should not be taken into 
     instruments relating to shares          account when calculating 
     disposed                                percentage) 
 
13.  Price per share or value of        14.  Date and place of transaction 
     transaction 
 
     42.25p                                  24 May 2011 
 
15.  Total holding following            16.  Date issuer informed of 
     notification and total percentage       transaction 
     holding following notification 
     (any treasury shares should not be 
     taken into account when 
     calculating percentage) 
 
     650,000 (0.28%)                         24 May 2011 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer 
 
complete the following boxes 
 
17.  Date of grant                      18.  Period during which or date on 
                                             which exercisable 
 
19.  Total amount paid (if any) for     20.  Description of shares or 
     grant of the option                     debentures involved (class and 
                                             number) 
 
21.  Exercise price (if fixed at time   22.  Total number of shares or 
     of grant) or                            debentures over which options held 
                                             following notification 
     indication that price is to be 
     fixed at the time of exercise 
 
23.  Any additional information         24.  Name of contact and telephone 
                                             number for queries 
 
 
Name of authorised official of issuer responsible for making notification 
 
SE Bort, Company Secretary 
 
Date of notification ____25 May 2011 
 
Notes: This form is intended for use by an issuer to make a RIS notification 
required by DR 3.3. 
 
(1)   An issuer making a notification in respect of a transaction relating to 
      the shares or debentures of the issuer should complete boxes 1 to 16, 23 
      and 24. 
 
(2)   An issuer making a notification in respect of a derivative relating the 
      shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 
      and 24. 
 
(3)   An issuer making a notification in respect of options granted to a 
      director/person discharging managerial responsibilities should complete 
      boxes 1 to 3 and 17 to 24. 
 
(4)   An issuer making a notification in respect of a financial instrument 
      relating to the shares of the issuer (other than a debenture) should 
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 
 
 
END