Appointment of Director

Caspian Sunrise PLC

("Caspian Sunrise" or the "Company")

Appointment of Director

Caspian Sunrise, the Central Asian oil and gas company with a focus on Kazakhstan, is pleased to announce the Appointment of Aibek Oraziman to the board of the Company with immediate effect.

A list of Mr. Oraziman's current directorships together with those held within the last five years is set out below:

Current Directorships

KC CASPIAN EXPLORER LLP

Previous Directorships

STK Geo Limited Liability Partnership*

*Following a rehabilitation procedure in relation to STK Geo LLP, the company was liquidated

Mr. Aibek Kuatuly Oraziman (aged 34) owns 354,210,643 ordinary shares in the Company (representing 18.37% of the Company's issued ordinary shares) and has confirmed that there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

Contacts:

Caspian Sunrise PLC

Clive Carver

Executive Chairman +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce +44 (0) 207 220 1666

James Sinclair-Ford

This announcement has been posted to:

www.caspiansunrise.com/investors

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.