BNK.L Regulatory News (BNK)

BANKERS PETROLEUM LIMITED - Director/PDMR Shareholding

PR Newswire

London, August 24

August 24, 2015

AIM: BNK

Bankers Petroleum Ltd. (“Bankers” or the “Company”)

Director and Executive Officer Shareholdings

The Company announces that on August 21, 2015 it granted the following stock options to Directors and Executive Officers in accordance with the Company’s Stock Option Plan. The options noted below are exercisable into Common Shares of the company at a price of Cdn $2.12 per share (based on the TSX closing price on August 20, 2015). The options will expire on August 20, 2020 and are subject to the following vesting provisions: one-third shall vest and become exercisable immediately; one-third shall vest and become exercisable on each of the first and second anniversaries of the date of grant.

Name Title # of Options Granted

Robert Cross Director 57,825

Eric M. Brown Director 38,550

Jonathan P. Harris Director 38,550

John Zaozirny Director 38,550

Abdel Badwi Director 155,550

Ian McMurtrie Director 38,550

Phil Knoll Director 38,550

Wesley Clark Director 38,550

David French Director, President & CEO 306,600

Doug Urch Executive VP, Finance & CFO 269,850

Suneel Gupta Executive VP and COO 243,852

Rick Pawluk Corporate Secretary 19,275

Options represent a right to purchase shares of the Company subject to the vesting period of the plan at a price not less than the market price at the time of grant pursuant to the 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: http://www.bankerspetroleum.com/

AIM NOMAD:Canaccord Genuity LimitedHenry Fitzgerald-O’Connor/Wei Loon Yap+44 0 207 523 8000

AIM BROKER:FirstEnergy Capital LLPHugh Sanderson / David van Erp+44 0 207 448 0200