31 October 2018
Diversified Gas & Oil PLC
(the "Company")
Total Voting Rights
For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p each in the capital of the Company in issue as at the date of this notice is 541,806,087 with each share carrying the right to one vote.
There are no shares held in treasury.
Therefore, the total number of voting rights in the Company is 541,806,087.
The above figure may be used by shareholders in the Company 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 share capital of the Company under the Disclosure and Transparency Rules.
For further information contact:
Diversified Gas & Oil PLC Rusty Hutson Jr., Chief Executive Officer Brad Gray, Chief Operating Officer and Finance Director Eric Williams, Chief Financial Officer www.DGOC.com
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+ 1 (205) 408 0909
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Smith & Williamson Corporate Finance Limited (Nominated Adviser) Russell Cook Katy Birkin Ben Jeynes
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+44 (0)20 7131 4000
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Mirabaud Securities Limited (Joint Broker) Peter Krens Edward Haig-Thomas
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+44 (0)20 3167 7221
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Stifel Nicolaus Europe Limited (Joint Broker) Callum Stewart Nicholas Rhodes Ashton Clanfield
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+44 (0)20 7710 7600
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Buchanan (Financial Public Relations) Ben Romney Chris Judd Henry Wilson dgo@buchanan.uk.com |
+44 (0)20 7466 5000 |