ENERGYNORTH INC
4, 1999-01-11
NATURAL GAS DISTRIBUTION
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                                              UNITED STATES SECURITIES AND EXCHANGE COMMISSION                                      
FORM 4                                                    Washington, D. C. 20549                                                   
                                                                                                                                    
                                              STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP                                          
                      Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the                  
                   Public Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940                
(   ) Check here if no longer subject to Section 16.  Form 4 or Form 5 obligations may continue.  See Instruction 1(b).             
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|                                                     |                                       |                                    |
|1 Name and Address of Reporting Person *             |2 Issuer Name and Ticker/Trading Symbol|6 Relationship of Reporting         |
|                                                     |                                       | Person(s) to Issuer                |
|  Borer     Edward  T.                               |EnergyNorth, Inc. EI                   |       (Check All Applicable)       |
|                                                     |---------------------------------------| ( X ) Director      (   ) 10% Owner|
| (Last)               (First)                (Middle)|3 IRS Identifica-|4 Statement for      | (   ) Officer       (   ) Other    |
|                                                     | tion Number of  | Month/Year          | (Give Title below)  (Specify below)|
|  1175 Birmingham Road                               | Reporting       |                     |                                    |
|                    (Street 1)                       | Person, if      |              12/98  |                                    |
|                                                     | an entity       |---------------------|------------------------------------|
|                                                     |     (Voluntary) | 5 If Amendment,     |7 Individual or Joint/Group Filing  |
|                    (Street 2)                       |  ###-##-####    | Date of Original    |       (Check Applicable)           |
|                                                     |                 |     (Month/Year)    | Form filed by:                     |
|  West Chester     PA  19382                         |                 |                     |  (X) One Reporting Person          |
| (City)                              (State)   (Zip) |                 |                     |  ( ) More Than One Reporting Person|
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                          Table I  -  Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned                        
<S>                               <C>       <C>    <C> <C>         <C> <C>      <C>            <C>         <C>                      
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|1 Title of Security             |2 Trans- |3 Trans-  |4 Securities Acquired   |5 Amount of   |6 Ownership|7 Nature of Indirect    |
|  (Instruction 3)               | action  | action   | (A) or Disposed of (D) | Securities   | Form:     | Beneficial Ownership   |
|                                | Date    | Code     | (Instructions 3, 4, 5) | Beneficially | Direct(D) |    (Instruction 4)     |
|                                | (Month/ | (Instr 8)|------------------------| Owned at     |    or     |                        |
|                                |  Day)   |----------|  Amount   |(A)| Price  | End of Month |Indirect(I)|                        |
|                                |  Year)  | Code | V |           |(D)|        |(Instrs 3, 4) | (Instr 4) |                        |
|--------------------------------|---------|------|---|-----------|---|--------|--------------|-----------|------------------------|
|   Common Stock                 |  12/1/98|  J   | V |        100|  A|        |         14326|     D     |See Notes (1)(2)        |
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|   Common Stock                 |         |      |   |           |   |        |           963|     I     |by Spouse; See Notes (2)|
|                                |         |      |   |           |   |        |              |           | (3)                    |
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Reminder:  Report on a separate line for each class of securities beneficially owned directly or indirectly.                        
*  If the form is filed by more than one reporting person, see Instruction 4(b)(v).                                  SEC 1474 (7-97)
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                                                             FORM 4 (Continued)                                                     
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                            Table II  -  Derivative Securities Acquired, Disposed of, or Beneficially Owned                         
                                        (Puts, Calls, Warrants, Options, Convertible Securities)                                    
<S>           <C>      <C>      <C>  <C> <C>      <C>      <C>      <C>      <C>       <C>      <C>      <C>      <C>     <C>       
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|            |        |        |        |                 |                 |                  |        |        |       |         |
|1 Title of  |2 Con-  |3 Trans-|4 Trans-|5 Number of      |6 Date           |7 Title and Amount|8 Price |9 Number|10 Own-|11 Nature|
| Derivative | ver-   | action | action | Derivative      | Exercisable and | of Underlying    | of     |of Deri-|ership:| of      |
| Security   | sion   | Date   | Code   | Securities      | Expiration Date | Securities       | Deri-  |vative  |Direct |Indirect |
| (Instr 3)  | or     | (Month/| (Instr | Acquired (A) or | (Month/Day/Year)|(Instructions 3,4)| vative |Secur-  |(D) or |Ownership|
|            | Exer-  | Day/   |   8)   | Disposed of (D) |-----------------|------------------| Sec-   |ties    |Indi-  |(Instr 4)|
|            | cise   | Year)  |        |(Instrs 3, 4, 5) | Date   | Expir- |         |Amount  | urity  |Owned at|rect(I)|         |
|            | Price  |        |--------|-----------------| Exer-  | ation  |  Title  |or Num- |(Instr  |End of  |(Instr |         |
|            |        |        |Code| V |  (A)   |  (D)   | cisable| Date   |         |ber of  |   5)   |Month   |   4)  |         |
|            |        |        |    |   |        |        |        |        |         |Shares  |        |(Instr4)|       |         |
|------------|--------|--------|----|---|--------|--------|--------|--------|---------|--------|--------|--------|-------|---------|
|None        |        |        |    |   |        |        |        |        |         |        |        |        |       |         |
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Explanation of Responses:                                                                                                           
      (1)  Award of Stock pursuant to Key Employee Performance and Equity Incentive Plan in transaction e                           
     xempt under Rule 16b-3.
(2)  Rounded to the nearest whole share.
(3)  The reporting person disclai                           
     ms beneficial ownership of the securities, and this reort shall not be deemed an admission that the                            
     reporting person is the beneficial owner of such securities.                                                                   
                                                                                                                                    
                                                                                                                                    
                                                                              Edward T. Borer                             12/30/98  
                                                                            _____________________________________        ___________
                                                                              **  Signature of Reporting Person             Date    
                                                                                                                                    
**  Intentional misstatement or ommissions of facts constitute Federal Criminal Violations.                                         
    See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).                                                                                       
                                                                                                                                    
Note:  Transmit one copy of this Form to EDGAR, using a typed signature.                                                            
       If space is insufficient, see Intruction 6 for procedure.                                                    SEC 1474 (7-97) 
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