Director/PDMR Shareholding

RNS Number:6331T
D1 Oils Plc
04 November 2005


4 NOVEMBER 2005

D1 OILS PLC ANNOUNCEMENT

Notification of Interests of Directors and Connected Persons

No of Reports in announcement: 1

Name of director:

Mr William Peter Campbell

Please state whether notification is in respect of holding of the director named
above or holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest:

Notification is in respect of the director named above.

Name of registered holder(s) and, if more than one holder, the number of shares
held by each of them (if notified):

Mr William Peter Campbell

Please state whether notification relates to a person(s) connected with the
director named in 1 above and identify the connected person(s):

N/A

Please state the nature of the transaction. For PEP transactions please indicate
whether general/single/Company on PEP and if discretionary/non-discretionary:

N/A

Number of shares/amount of stock acquired:

N/A

Percentage of issued class:

N/A

Number of shares/amount of stock disposed:

N/A

Percentage of issued class:

N/A

Class of security:
N/A

Price per share:

N/A

Date of transaction:

N/A

Date company informed:

2 November 2005

Total holding following this transaction:

N/A

Total percentage holding of issued class following this notification:

N/A

If a director has been granted options by the company, please complete the
following fields:

Date of grant:

26 October 2005

Period during which or date on which exercisable:

See additional information below.

Total amount paid (if any) for grant of the option:

Nil

Description of shares or debentures involved: class, number:

106,897 Ordinary shares of 1 pence each

Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise:

290 pence per share

Total number of shares or debentures over which options held following this
notification:

145,959 shares

Any additional information:

The option vests over a three year period, with one third of the grant vesting
after 12 months and the remainder of the grant vesting in a linear fashion
thereafter.

Name of contact and telephone number for enquiries:

Elliott Mannis, Chief Financial Officer and Company Secretary, 0207 321 3885


End



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