Director Resignations

JKX OIL & GAS plc ("JKX" or the "Company")

Director Resignations

JKX announces that Cynthia Dubin and Dipesh Shah have tendered their resignation from the Board with immediate effect. Accordingly resolutions numbered 7 and 11 will be withdrawn from consideration at the Extraordinary General Meeting of the Company later today.

ENDS

For further information please contact:

Cardew Group T: 020 7930 0777

Anthony Cardew M: 07770 720 389

Nadja Vetter M: 07941 340 436

Emma Ruttle M: 07766 231 520