VPC Venture Prod.

    RNS Number : 0821L
  Venture Production plc
  05 January 2009
   

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

    The Company was notified on 2 January 2009 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 31 December 2008 on the London Stock Exchange. Partnership Shares were purchased by each Director and PDMR at 419.45 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                              %
                          419.45 p each
 Director/PDMR
 Notification under DR 3.1.4(R)(1)(b)
 Michael Wagstaff                    30                     60                      90   0.00
 Jonathan Murphy                     30                     60                      90   0.00
 Roderick Begbie                     30                     60                      90   0.00
 Peter Turner                        30                     60                      90   0.00
 Notification under DR 3.1.4(R)(1)(a)
 Chris Bird                          30                     60                      90   0.00
 Jonathan Roger                      30                     60                      90   0.00
 Michael Travis                      29                     58                      87   0.00
 Craig McCallum                      29                     58                      87   0.00
 Iain Bartholomew                    30                     60                      90   0.00
 Paul de Leeuw                       29                     58                      87   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      8,618
                   Pershing Keen Nominees  1,820,772
                   M J Wagstaff              630,825
                                                          2,460,215  1.643

 Jonathan Murphy   Share Nominees Limited      8,618
                   Adam & Co Nominee         711,689
                   UBS                       500,000
                                                          1,220,307  0.815

 Roderick Begbie   Share Nominees Limited      8,618
                   Pershing Keen Nominees    341,943
                   TD Waterhouse Nominees     37,488
                                                            388,049  0.259

 Peter Turner      Share Nominees Limited        501
                                                                501  0.000

 Chris Bird        Share Nominees Limited      3,865
                   C Bird                    121,837
                                                            125,702  0.084

 Jonathan Roger    Share Nominees Limited      7,304
                   J Roger                   103,421
                   Mrs SC Roger (Spouse)      35,000
                                                            145,725  0.097

 Mike Travis       Share Nominees Limited      8,312
                   MJ Travis                  15,432
                   Mrs S Travis (Spouse)      65,287
                                                             89,031  0.059

 Craig McCallum    Share Nominees Limited      2,287
                                                              2,287  0.002

 Iain Bartholomew  Share Nominees Limited        540
                                                                540  0.000

 Paul de Leeuw     Share Nominees Limited         87
                                                                 87  0.000
                          

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

    Tel: 01224 619000

    5 January 2009

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