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Director/PDMR Shareholding

23 Jul 2012 07:00

July 20, 2012

AIM: BNK

Bankers Petroleum Ltd. ("Bankers" or the "Company")

Director and Executive Officer Shareholding

The Company announces that on July 18, 2012, the following stock options previously granted to Directors and Executive Officers of the Company in accordance with the Company's Employee Stock Option Plan were cancelled, effective July 11, 2012:

Suneel GuptaJanuary 12, 2015Craig NardoneLeonida CoboJanuary 12, 2015Mark HodgsonAugust 17, 2015Bayne AssmusJanuary 12, 2015Robert CrossJanuary 12, 2015Eric BrownJanuary 12, 2015Jonathan HarrisJanuary 12, 2015John ZaozirnyJanuary 12, 2015Phil KnollJanuary 12, 2015Wesley ClarkJanuary 12, 2015Ian McMurtrieJanuary 12, 2015Abdel F. (Abby) BadwiJanuary 12, 2015

Name No. of Exercise Expiry Date Options Price Cancelled Douglas C. Urch 350,000 $6.26 January 12, 2015 Executive Vice President, 350,000 $8.36 January 20, 2016 Finance and Chief Financial Officer Executive 250,000 $6.26 Vice President and Chief Operating Officer 300,000 $8.36 January 20, 2016 200,000 $8.56 April 12, 2016 Vice 120,000 $6.26 January President, 12, Exploration 2015 and Development 150,000 $8.58 January 13, 2016 200,000 $8.56 April 12, 2016 Vice 180,000 $6.26 President and General Director, Bankers Petroleum Albania Limited 200,000 $8.36 January 20, 2016 150,000 $8.56 April 12, 2016 Vice 100,000 $6.80 President, Business Development 50,000 $9.12 March 24, 2015 200,000 $8.36 January 20, 2016 100,000 $8.56 April 12, 2016 Vice 120,000 $6.26 President, Production and Operations 150,000 $8.58 January 13, 2016 250,000 $8.56 April 12, 2016 Robert Carss, 100,000 $8.08 March 27, 2016

Vice President, Health, Safety,

Social and Environment Richard Pawluk 25,000 $6.26 January 12, 2015 Corporate Secretary 25,000 $8.36 January 20, 2016 Chairman and 75,000 $6.26 Director 75,000 $8.36 January 20, 2016 Director 50,000 $6.26 50,000 $8.36 January 20, 2016 Director 50,000 $6.26 50,000 $8.36 January 20, 2016 Director 50,000 $6.26 50,000 $8.36 January 20, 2016 Director 50,000 $6.26 50,000 $8.36 January 20, 2016 Director 50,000 $6.26 50,000 $8.36 January 20, 2016 Director 350,000 $6.26 350,000 $8.36 January 20, 2016 President, 500,000 $6.26 Chief Executive Officer and Vice Chair 500,000 $8.36 January 20, 2016

As at July 20, 2012, the Company had 252,924,705 issued and outstanding common shares.

For further information, contact:

Doug Urch

Executive Vice President, Finance and Chief Financial Officer

Ph: (403) 513-2691

Email: investorrelations@bankerspetroleum.com

Website: www.bankerspetroleum.com

AIM NOMAD:Canaccord Genuity LimitedHenry Fitzgerald-O'Connor+44 20 7050 6500AIM JOINT BROKERS:

Canaccord Genuity Limited Macquarie Capital Advisors

Ryan Gaffney/ Henry Fitzgerald-O'Connor Paul Connolly

+44 20 7050 6500 +44 20 3037 5639

Date   Source Headline
29th Sep 20162:30 pmPRNBNK Announces Closing of Plan of Arrangement Transaction
19th Sep 20167:00 amPRNEmployee Stock Savings Plan
9th Sep 20165:54 pmPRNBankers Petroleum Approval for Proposed Arrangement
7th Sep 20167:00 amPRNBlock Admission Return
2nd Sep 20167:00 amPRNEmployee Stock Savings Plan - August 31, 2016 Update
1st Sep 20167:00 amPRNContract
30th Aug 20167:00 amPRNResults of the Binding Third-Party Audit
17th Aug 20167:00 amPRNDirector/PDMR Shareholding
11th Aug 201612:00 pmPRN2016 second quarter financial and operational results
5th Aug 20167:00 amPRNBankers Petroleum Announces Q2 2016 Results Date
3rd Aug 20167:00 amPRNEmployee Stock Savings Plan
1st Aug 20167:00 amPRNBankers Petroleum - Corporate transaction extension
21st Jul 20161:00 pmPRNCorporate transaction update
19th Jul 20167:00 amPRNEmployee Stock Savings Plan Update
6th Jul 201612:00 pmPRNOperational Update for the Second Quarter 2016
5th Jul 20167:00 amPRNEmployee Stock Savings Plan Quarterly Update
22nd Jun 201612:00 pmPRNInvestment Canada Act Approval for Proposed Arrangement
8th Jun 201610:00 amPRNCorporate Transaction Update
2nd Jun 20162:02 pmPRNStatement re temporary production shut-in
1st Jun 20162:55 pmPRNStatement re temporary production impact
1st Jun 20167:00 amPRNBankers Petroleum shareholder approval of arrangement
18th May 20161:53 pmPRNStatement re Possible Offer
10th May 20161:40 pmPRNAcquisition(s)
5th May 201612:00 pmPRN1st Quarter Results
29th Apr 20167:00 amPRNBankers Petroleum First Quarter Results Date
5th Apr 201612:00 pmPRNOperational update for the first quarter 2016
5th Apr 20167:00 amPRNBankers Employee Stock Savings Plan Quarterly Update
1st Apr 20167:00 amPRNBankers Petroleum to release Q1 operational update
29th Mar 20167:00 amPRNDirector/PDMR Shareholding
24th Mar 20167:00 amPRNDirector/PDMR Shareholding
21st Mar 20167:00 amPRNAcquisition(s)
10th Mar 201612:07 pmPRN2015 Financial Results
10th Mar 20167:00 amPRNBlock Admission Return
7th Mar 20167:00 amPRNNotice of Results
2nd Mar 201612:00 pmPRNBankers Petroleum Announces 2015 Year-End Reserves
29th Feb 20167:00 amPRNBankers Petroleum to release 2015 Reserves Report
24th Feb 20162:04 pmPRNGovernment of Albania Agreement
28th Jan 20167:00 amPRNRe-filing of MD&A for period ended Sept. 30, 2015
7th Jan 201612:00 pmPRNOperational update for the fourth quarter 2015
6th Jan 20167:00 amPRNQ4 Employee Stock Savings Plan Quarterly Update
5th Jan 20167:00 amPRNFourth Quarter Operational Update
15th Dec 201512:00 pmPRN2016 Capital Budget and Work Program
9th Dec 20157:00 amPRNBankers Petroleum 2016 Capital Budget
7th Dec 20157:30 amRNSRestoration - Bankers Petroleum Limited
4th Dec 20156:02 pmPRNBNK reaches agreement to unfreeze Albanian bank accounts
4th Dec 20155:29 pmPRNStatement re Suspension
4th Dec 20153:50 pmRNSSuspension - Bankers Petroleum Limited
30th Nov 20151:00 pmPRNAlbanian Government has not Yet Complied with ICC Order
25th Nov 20152:02 pmPRNBankers Petroleum Awarded Hungarian Exploration Block
23rd Nov 201511:00 amPRNStop order injunction of Albanian tax assessment

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