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Amended Dividend Record Date

29 Jun 2018 07:01

RNS Number : 9889S
Diversified Gas & Oil PLC
29 June 2018
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29 June 2018

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Diversified Gas & Oil PLC

(the "Company")

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Amendment to Dividend Record Date

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Diversified Gas & Oil PLC (AIM: DGOC), a US based gas and oil producer, announced on 29 May 2018 that it will pay a dividend of 1.725 cents per share on 24 September 2018 (the "Q1 Interim Dividend").

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The Company announced today the proposed acquisition of certain gas and oil assets from EQT Corporation, and an associated share placing to raise approximately $250m. As a consequence the Company confirms that the Q1 Interim Dividend will be paid to those Shareholders on the register on 13 July 2018. The Q1 Interim Dividend payment date remains unchanged.

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This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

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For further information contact:

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Diversified Gas & Oil PLC

Rusty Hutson Jr., Chief Executive Officer

Brad Gray, Chief Operating Officer and Finance Director

Eric Williams, Chief Financial Officer

www.dgoc.com

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+ 1 (205) 408 0909

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Smith & Williamson Corporate Finance Limited

(Nominated Adviser)

Russell Cook

Katy Birkin

Ben Jeynes

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+44 (0)20 7131 4000

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Mirabaud Securities Limited

(Joint Broker)

Peter Krens

Edward Haig-Thomas

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+44 (0)20 3167 7221

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Stifel Nicolaus Europe Limited

(Joint Broker)

Callum Stewart

Nicholas Rhodes

Ashton Clanfield

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+44 (0)20 7710 7600

Buchanan

(Financial Public Relations)

Ben Romney

Chris Judd

Henry Wilson

dgo@buchanan.uk.com

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+44 (0)20 7466 5000

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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