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Total Voting Rights

3 Nov 2011 12:41

For immediate release: 3 November 2011

Northern Petroleum Plc ("Northern" or "the Company") Total Voting Rights

In conformity with the FSA's Disclosure and Transparency Rules, Northern would like to notify the market of the following:

As of 31 October 2011 the Company's issued share capital consists of 93,518,160 ordinary shares of 5 pence each with voting rights. Northern does not currently hold shares in Treasury. Therefore, the total number of voting rights in Northern is 93,518,160.

The above figure may be used by shareholders 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 ordinary shares of Northern under the FSA's Disclosure and Transparency Rules.

- Ends -

For further information please contact:

Northern Petroleum Plc Tel: +44 (0) 20 7469 2900 Chris Foss, Director of Finance, Legal & Corporate Affairs Cenkos Securities (NOMAD and Joint Broker) Jon Fitzpatrick Tel: +44 (0) 20 7397 8900 Ken Fleming / Beth McKiernan Tel: +44 (0) 131 220 6939 Jefferies International (Joint Broker) Tel: +44 (0) 20 7029 8000

Chris Snoxall FTI Consulting Tel: +44 (0) 20 7831 3113

Billy Clegg / Edward Westropp

Bishopsgate Communications Tel: +44 (0) 20 7562 3350 Nick Rome / Shabnam Bashir Notes to Editors:

Comprehensive information on Northern and its oil and gas operations, including all press releases, annual reports and interim reports are available from Northern's website at www.northpet.com.

XLON
Date   Source Headline
24th Oct 20069:27 amPRNCommencement of Drilling in the Netherlands
20th Oct 20067:00 amPRNNetherlands Exploration Well to Spud
11th Oct 200610:19 amPRNAdditional Listing
12th Sep 20063:31 pmPRNHolding(s) in Company
23rd Aug 20067:00 amPRNFarmout Agreement
18th Aug 20067:00 amPRNAppointment of Director
28th Jul 20069:58 amPRNExtension and Issue of Warrants
26th Jul 200611:02 amPRNAGM Statement
14th Jul 200612:05 pmPRNAdditional Listing & Issue of Warrants
10th Jul 20067:00 amPRNTRANSFER OF ANDEL LICENCE
26th Jun 200612:30 pmPRNAvington-3 Update
20th Jun 20067:00 amPRNAdditional Listing
19th Jun 200612:00 pmPRNNotice of AGM
19th Jun 20067:00 amPRNFinal Results
12th Jun 20067:00 amPRNReserves Upgrade
9th Jun 20067:00 amPRNAward of Production Licence & Reserve Upgrade
7th Jun 20064:25 pmPRNHolding(s) in Company
25th May 200610:47 amPRNHolding(s) in Company
19th May 20069:21 amPRNHolding(s) in Company
18th May 200610:20 amPRNHolding(s) in Company
16th May 20067:00 amPRNRe. Placing to Raise GBP20 Million
26th Apr 20069:40 amPRNAdditional Listing
25th Apr 20069:28 amPRNHolding(s) in Company
24th Apr 20067:00 amPRNHolding(s) in Company
7th Apr 200611:25 amPRNHolding(s) in Company
24th Mar 20067:00 amPRNNetherlands Reserves Upgrade
14th Mar 20067:00 amPRN€40 Million Project Finance Facility
13th Mar 20067:00 amPRNAvington-3 Update
1st Mar 20063:29 pmPRNHolding(s) in Company
16th Feb 200611:14 amPRNAward of Italian Licences
10th Feb 200610:30 amRNSAvington Update
10th Feb 200610:30 amPRNCommencement of Drilling
30th Jan 200612:08 pmRNSNPEL Completion
30th Jan 20067:00 amPRNRe Spanish Agreements
20th Jan 200612:50 pmPRNLicence Update
29th Dec 20057:00 amPRNFurther Re. Agreements with NAM
9th Dec 200510:30 amPRNChange of Adviser
29th Nov 20053:38 pmPRNExtension of Warrants
11th Nov 20051:22 pmPRNSenior Appointment
10th Nov 20054:33 pmPRNAdditional Listing & Director Shareholding
3rd Nov 20051:13 pmPRNUpdate Re. Share Reorganisation
2nd Nov 20057:00 amPRNLicence Application Update
31st Oct 20057:01 amPRNGuyane Operations
7th Oct 20056:00 amPRNDrilling Report
6th Oct 200510:00 amPRNDisposal
5th Oct 20059:16 amPRNWeekly Drilling Report
29th Sep 200511:29 amPRNInterim Results
28th Sep 20059:44 amPRNWeekly Drilling Report
23rd Sep 20056:00 amPRNRe Agreement
21st Sep 200510:52 amPRNWeekly Drilling Report

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