Director Declaration

NOSTRA TERRA OIL AND GAS COMPANY PLC
                    ("Nostra Terra", "NTOG" or the "Company")

                              Director declaration

22 February 2009

Pursuant  to  AIM Rule 17, the Company announces that joint administrators  have
been  appointed  to Falcon Securities (UK) Limited, a company of  which  Stephen
Oakes is a director.


For further information contact:

Nostra Terra Oil & Gas Company plc
Matt Lofgran, CEO                       Tel: [phone]
                                         [e-mail]

Blomfield Corporate Finance Ltd
Peter Trevelyan-Clark/Ben Jeynes          Tel: [phone]

Alexander David Securities Ltd
David Scott/Bill Sharp/Nick Bealer        Tel: [phone]

Announcements made by the Company are available automatically by email to  those
who register at www.ntog.co.uk.


Notes to Editors:

Nostra  Terra  Oil  &  Gas Company plc (AIM: NTOG) is an emerging  oil  and  gas
exploration and production company with assets in established producing  regions
within the US mid-continent. The Company's US properties are all located in  the
Central Kansas Uplift (CKU).

Hoffman
Nostra  Terra holds a 25 per cent working interest in five production wells  and
one  salt water disposal well on the Hoffman lease, located in Barton County and
Russell  County,  Kansas  and  has  a 50 per  cent  interest  in  an  additional
undeveloped 160 acres nearby in the Trapp field.

Bloom
Nostra  Terra holds a 50 per cent working interest in nine production wells  and
two  salt  water  disposal  wells on the Bloom lease, located  in  Rice  County,
Kansas.

Boxberger
Nostra Terra holds a 50 per cent working interest in eleven wells, including  at
least  two salt water disposal wells, on the Boxberger lease, located in Russell
County, Kansas.

Koelsch (option)
Nostra  Terra also has an option to purchase a 50 per cent working  interest  in
two  production  wells and one salt water disposal well in  the  Koelsch  lease,
located in Stafford County, Kansas.

Ukraine
Nostra  Terra  retains the right to a 25 per cent profit share  in  the  onshore
Oktyabrskoe oil field in the Ukraine.

For more information please visit: www.ntog.co.uk