CERP.L Regulatory News (CERP)

For Immediate Release

7 August 2014

Leni Gas & Oil PLC

("LGO" or the "Company")

Board Appointment

The Directors of LGO are pleased to announce the appointment of James Adam Thadchanamoorthy to the Board of the Company as Finance Director with immediate effect.

Mr Thadchanamoorthy, aged 41 and a member of the Chartered Institute of Management Accountants, has been working for the Company since January 2012, having previously worked with BP plc for over ten years.

Neil Ritson, LGO Chief Executive, commented:

"We are delighted to welcome James to the Board of LGO. As the Company has grown and matured over the past few years James has supported that development from his position as Director of Finance and he will now take up the formal full-time role as Finance Director reporting to myself."

Current Directorships Past Directorships

Navitas Renewables Ltd None

Mr Thadchanamoorthy holds 1,140,001 ordinary shares in the Company, representing a percentage holding of 0.04%.

There are no further disclosures as required under Schedule Two (g) (i)-(viii) of the AIM Rules.

Enquiries:

Leni Gas & Oil plc

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