DGOC.L Regulatory News (DGOC)

28 March 2019

Diversified Gas & Oil PLC

("DGO" or the "Company")

Correction - Amendment to Dividend Record Date

The "Amendment to Dividend Record Date" announcement released on 27 March 2019 under RNS No 2396U stated that the Record Date was amended to 11 April 2019. This should have been 12 April 2019. The corrected announcement appears below.

Diversified Gas & Oil PLC (AIM: DGOC), the U.S. based owner and operator of natural gas, natural gas liquids, and oil producing assets, announced on 28 February 2019 that it will pay a dividend of 3.40 cents per ordinary share on 28 June 2019 (the "Proposed Final Dividend"), subject to approval by shareholders at the Company's Annual General Meeting to be held on 17 April 2019.

The Company today announced a proposed acquisition. Concurrently, the Company announced an associated share placing to raise not less than $225 million. As a consequence, the Company confirms that the Proposed Final Dividend will now be paid to those shareholders on the register on 12 April 2019. The Proposed Final Dividend payment date remains 28 June 2019.

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

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