TIDMOPHR

RNS Number : 7057U

Ophir Energy Plc

08 April 2016

Ophir Energy PLC

("Ophir" or the "Company")

Notification of Transactions of Directors/PDMRs

London, 8 April 2016: The Company has been notified of the exercise of an award on 8 April 2016 granted under the 2011 Long-Term Incentive Plan ("Award") to Dr Nick Cooper on 13 April 2012 in respect of 354,530 ordinary shares in the Company at a cost of 0.25 pence per share. In accordance with its terms, the Award has been part-settled in shares and part-settled in cash resulting in the issue of 187,900 shares to Dr Cooper.

As a result of the above, Nick Cooper's shareholding in the Company has increased as follows:

 
       Name                 Prior Holdings          Holdings in                 % of Total 
                             in the Company          the Company                 Voting Rights 
                                                     after the Purchase 
-------------------  ----------------------  --------------------------  --------------------- 
       Nick Cooper          1,336,531               1,524,431                   0.216 
-------------------  ----------------------  --------------------------  ---------------------

This notification is made on 8 April 2015 in accordance with the requirements of D.T.R. 3.1.4.

For Further Information please contact:

Ophir Energy plc +44 (0)20 7811 2400

Philip Laing, General Counsel & Company Secretary

Notes to Editors

Ophir Energy (OPHR.LN) is an, upstream oil and gas exploration company which is a member of the FTSE 250. The Group's headquarters are located in London (England). Ophir has a large portfolio of assets across Africa and Asia.

For further information on Ophir, please refer to www.ophir-energy.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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