Updated 14 November 2019

Issued Share Capital:

Number of ordinary shares of 0.1p each in issue: 202,096,720
Number of deferred shares of 9.9p each in issue: 227,752,817
Number of shares held in Treasury: 0

Director and significant shareholdings:

NamePositionPercentage
Chris EadieDirector1.24%
Tom ReynoldsDirector0.49%
Origin Creek Energy LLC *Investor12.37%
Jon FitzpatrickInvestor7.00%
G.P. (Jersey ) LimitedInvestor6.74%
Hawk Investment Holdings LtdInvestor3.84%
Flute InvestmentsInvestor3.48%

* Colin Harrington (Director) is indirectly the controlling shareholder of Origin Creek Energy LLC (“OCE”). Rick Grant (Director) is a 26.6% shareholder of OCE.

Shares not considered to be in public hands: 14.11%