Lansdowne Oil Regulatory News (LOGP)

9 June 2016

Lansdowne Oil & Gas plc

Result of General Meeting

Lansdowne Oil & Gas ("Lansdowne" or "the Company"), the independent oil and gas company focussed on offshore Ireland, announces that at the Company's General Meeting, held earlier today, all resolutions to approve a Capital Reorganisation, authority for the Directors to allot New Ordinary Shares and the adoption of new Articles of Association were duly passed.

The New Ordinary Shares created by the Capital Reorganisation will be admitted to AIM on 10 June 2016. The Company's share capital will remain suspended from trading on AIM until clarification of the Company's financial position.

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For more information on Lansdowne, please refer to www.lansdowneoilandgas.com.