Tullow Oil Regulatory News (TLW)

Name of applicant:

Tullow Oil plc

Name of scheme:

1) Tullow Oil 2000 Executive Share Option Scheme ('2000 Scheme')

2) Tullow Oil 2010 Share Option Plan ('2010 Scheme')

3) Tullow Oil Performance Share Plan ('PSP')

4) Tullow Oil Employee Share Award Plan ('ESAP')

5) Tullow Oil Tullow Incentive Plan ('TIP')

6) Deferred Share Bonus Plan ('DBSP)

Period of return:

From:

20 July 2018

To:

19 February 2019

Balance of unallotted securities under scheme(s) from previous return:

1) 2,049,545 - 2000 Scheme

2) 494,085 - 2010 Scheme

3) 1,962,469 - PSP

4) 0 - ESAP

5) 0 - TIP

6) 0 - DBSP

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1) nil - 2000 Scheme

2) nil - 2010 Scheme

3) nil - PSP

4) 11,995,404 - ESAP

5) 5,265,571 - TIP

6) 258,560 - DBSP

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1) nil ordinary shares of 10p each issued under the 2000 scheme

2) nil ordinary shares of 10p each issued under the 2010 scheme

3) 66,379 ordinary shares of 10p each issued under the PSP

4) 1,071,633 ordinary shares of 10p each issued under the ESAP scheme

5) 607,321 ordinary shares of 10p each issued under the TIP scheme

6) nil ordinary shares of 10p each issued under the DBSP scheme

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1) 2,049,545 - 2000 Scheme

2) 494,085 - 2010 Scheme

3) 1,896,090 - PSP

4) 8,928,367 - ESAP

5) 3,910,048 - TIP

6) 258,560 - DBSP

Name of contact:

Adam Holland

Telephone number of contact:

+44 (0)20 3249 9000