In conformity with 5.6.1R of the Disclosure Guidance and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:

At the date of this announcement, the total issued share capital of the Company comprises 458,379,033 ordinary shares.

The Company currently holds 10,273,239 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 448,105,794 ordinary shares (excluding treasury shares).

The above figure of 448,105,794 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

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Pursuant to Listing Rule 9.6.14(R) the Company hereby notifies the market that Alison Baker, an independent non-executive director of the Company, has been appointed as an independent non-executive director of Rockhopper Exploration plc, with effect from today, 19 September 2018.

For further information, please contact:

Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 7826

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PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT