RNS Number : 1916L
  Imperial Energy Corporation PLC
  06 January 2009
   

    Imperial Energy Corporation plc 
    ("Imperial" or "the Company")

    Director/PDMR Share Options

    NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO CANADA, JAPAN OR AUSTRALIA, OR ANY OTHER JURISDICTION WHERE
TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

    The information contained in this notification is disclosed in accordance with DTR 3.1.4R(1)(a) of the Disclosure and Transparency Rules
of the Financial Services Authority.

The Company announces that on 31 December 2008 the following Executive Directors and Persons Discharging Managerial Responsibility,
exercised options over 1,729,121 ordinary shares in the Company at an exercise price of 2.5p per ordinary share, which shares were then
acquired by Jarpeno Limited for 1,250p per ordinary share in accordance with the terms of its recommended cash offer for Imperial which was
declared wholly unconditional on 31 December 2008.
    

    Executive Directors: 
                        No. of Options Exercised/Sold to Jarpeno Limited
 Peter Levine                                                    782,410
 John Hamilton                                                    86,065
 Chris Hopkinson                                                 391,204
 Denis Kurochkin                                                  97,800
 Ekaterina Kirsanova                                             260,802
                      
                     
    Persons Discharging Managerial Responsibility: 

    
                         No. of Options Exercised/Sold to Jarpeno Limited
 Sjouke Hijlkema                                                   32,600
 Galina Chalova                                                    13,040
 Vladamir Shaftelsky                                               65,200



    06 January 2009 
    Enquiries: 

    
                                                                                       
 Pelham PRJames HendersonMark     +44(0) 207 743 6673/+44(0) 777 4444 163+44(0) 203 178
 AntelmeEvgeniy Chuikov          6242/+44(0) 752 5951 011+44(0) 203 008 5506/+44(0) 789
                                                                               4608 606


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