BNK.L Regulatory News (BNK)

November 14, 2014 AIM: BNK Bankers Petroleum Ltd. ("Bankers" or the "Company") Director and Executive Officer Shareholdings The Company announces that on November 12, 2014 it granted the following stockoptions, all of which are exercisable into Common Shares of the company at aprice of Cdn $4.51 per share to Directors and Executive Officers in accordancewith the Company's Stock Option Plan. The Company also announces that onNovember 12, 2014 it has issued Restricted Share Units ("RSU") to the sameDirectors and Executive Officers. The details of the above issuances are asfollows: Name # of Options # of Restricted Granted Share Units Eric Brown 35,000 5,250Director Robert Cross 52,500 7,875 Director Abdel Badwi 35,000 5,250 Director Ian 35,000 5,250McMurtrie Director Phil Knoll 35,000 5,250 Director John Zaozirny 35,000 5,250Director Jonathon Harris 35,000 5,250Director Wesley Clark 35,000 5,250Director David French 420,000 63,000 Director, President & CEO Douglas Urch 245,000 36,750Executive Vice-President,Finance and Chief FinancialOfficer Suneel Gupta 245,000 36,750 Executive Vice Presidentand Chief OperatingOfficer Rick Pawluk 2,625 17,500 Corporate Secretary The options will expire on November 12, 2019 and are subject to the followingvesting provisions: one-third shall vest and become exercisable immediately;one-third shall vest and become exercisable on each of the first and secondanniversaries of the date of grant. The RSU's will expire on November 12, 2017 and are subject to the followingvesting provisions: one-third shall vest and become issuable on November 12,2015 one-third shall vest and become issuable on each of the second and thirdanniversaries of the date of issue. RSU's represent shares issued from treasury subject to the vesting period ofthe plan, as approved by shareholders on May 21, 2014. Options represent aright to purchase shares of the Company subject to the vesting period of theplan at a price not less than the market price at the time of grant pursuant tothe Stock Options Plan as approved by Shareholders on May 21, 2014. For further information, contact: Doug Urch Executive VP, Finance and Chief Financial Officer Ph: (403) 513-2691 Email: investorrelations@bankerspetroleum.com Website: www.bankerspetroleum.com AIM NOMAD: Canaccord Genuity Limited Henry Fitzgerald-O'Connor +44 0 207 523 8000 AIM BROKER: FirstEnergy Capital LLP Hugh Sanderson / David van Erp

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