VOG.L Regulatory News (VOG)

14 November 2019

Victoria Oil & Gas Plc

("VOG" or "the Company")

Directorate Change

Victoria Oil and Gas Plc announces that John Knight has resigned as an independent non-executive director of the Company in order to focus on other business committments.

Mr Knight joined the VOG board on 3 April 2019 and was nominated as senior independent director.

The Company will appoint a replacement independent non-executive director as soon as possible, the process for which has already commenced.

Roger Kennedy, Chairman of VOG, said, "We thank John for his service and contribution to the Company this year and we wish him well in his future endeavours."

For further information, please visit www.victoriaoilandgas.com or contact:

Victoria Oil & Gas Plc

Ahmet Dik / Kate Baldwin Tel: +44 (0) 20 7921 8820

Strand Hanson Limited (Nominated and Financial Adviser)

Rory Murphy / James Dance / Jack Botros Tel: +44 (0) 20 7409 3494

Shore Capital Stockbrokers Limited (Joint Broker)

Mark Percy / Toby Gibbs (corporate finance) Tel: +44 (0) 207 408 4090

Jerry Keen (corporate broking)

FirstEnergy Capital LLP (Joint Broker)

Jonathan Wright / Hugh Sanderson Tel: +44 (0) 207 448 0200

Camarco (Financial PR)

Billy Clegg Tel: +44 (0) 203 757 4983

Nick Hennis Tel: +44 (0) 203 781 8330

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