RNS Number : 1113J
  Venture Production plc
  27 November 2008
   

    Venture Production plc (the "Company")
    Director/PDMR Shareholdings and Disclosure 


    The Company was notified on 27 November 2008 of the following changes in the interests of Directors and Persons Discharging Managerial
Responsibilities ("PDMRs").

    The following Ordinary shares of 0.4p each in the Company ("Shares") were purchased under the Venture Production plc Share Incentive
Plan on 27 November 2008 on the London Stock Exchange. Partnership Shares were purchased by each Director and PDMR at 381.0 pence per Share,
Matching Shares were acquired at nil cost pursuant to the Share Incentive Plan and will be held in Trust.
                    
                                                 Shares acquired
                     Partnership Shares         Matching Shares  Total Shares Purchased  Total
                           purchased at   purchased at nil cost                              %
                           381.0 p each
 Director/PDMR
 Notification under DR 3.1.4(R)(1)(b)
 Michael Wagstaff                    33                      66                      99   0.00
 Jonathan Murphy                     33                      66                      99   0.00
 Roderick Begbie                     33                      66                      99   0.00
 Peter Turner                        33                      66                      99   0.00
 Notification under DR 3.1.4(R)(1)(a)
 Chris Bird                          33                      66                      99   0.00
 Jonathan Roger                      33                      66                      99   0.00
 Michael Travis                      33                      66                      99   0.00
 Craig McCallum                      33                      66                      99   0.00
 Iain Bartholomew                    32                      64                      96   0.00
              
    Following these purchases, the interests of the Directors and PDMRs are as follows:

 Director/PDMR     Registered Holder         Holding  Total holding  Total
                                                                         %

 Michael Wagstaff  Share Nominees Limited      8,528
                   Pershing Keen Nominees  1,820,772
                   M J Wagstaff              630,825
                                                          2,460,125  1.643

 Jonathan Murphy   Share Nominees Limited      8,528
                   Adam & Co Nominee         711,689
                   UBS                       500,000
                                                          1,220,217  0.815

 Roderick Begbie   Share Nominees Limited      8,528                      
                   Pershing Keen Nominees    341,943
                   TD Waterhouse Nominees     37,488
                                                            387,959  0.259

 Peter Turner      Share Nominees Limited        411                      
                                                                411  0.000

 Chris Bird        Share Nominees Limited      3,775
                   C Bird                    121,837
                                                            125,612  0.084

 Jonathan Roger    Share Nominees Limited      7,214
                   J Roger                   103,421
                   Mrs SC Roger (Spouse)      35,000
                                                            145,635  0.097

 Mike Travis       Share Nominees Limited      8,225
                   MJ Travis                  15,432
                   Mrs S Travis (Spouse)      65,287
                                                             88,944  0.059

 Craig McCallum    Share Nominees Limited      2,200
                                                              2,200  0.001

 Iain Bartholomew  Share Nominees Limited        450
                                                                450  0.000
                          

    Contact:
    Simon Waite
    Company Secretary
    Venture Production plc
    Kings Close
    62 Huntly Street
Aberdeen
    AB10 1RS

    Tel: 01224 619000

    27 November 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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