Director/PDMR Shareholding

September 10, 2014 AIM: BNK Bankers Petroleum Ltd. ("Bankers" or the "Company") Director Shareholdings The Company announces that on September 9, 2014 it was notified that certainDirectors sold the following shares: Total Total Number ofName Date of Sale Shares Sold Proceeds Common Shares (Cdn.$) Held After Transaction Robert Cross September 9, 100,000 $591,000 200,000Director 2014 The Company also announces that it was notified on September 5, 2014 that,pursuant to a divorce settlement, David French, President & CEO of the Company,on August 28, 2014, transferred the following securities to his former wife,Margaret French, for nil consideration: Securities SecuritiesName Securities Held Prior Securities Directly Held transferred to the Transferred After Transaction Transaction David French Common Shares 280,437 140,218 140,219President & CEO Options 2,350,000 1,175,000 1,175,000 ESPP Rights 11,847 5,923 5,924 Warrants 200,000 100,000 100,000 For further information, contact: Doug UrchExecutive VP, Finance and Chief Financial OfficerPh: (403) 513-2691 Email: investorrelations@bankerspetroleum.comWebsite: www.bankerspetroleum.com AIM NOMAD: Canaccord Genuity LimitedHenry Fitzgerald-O'Connor+44 0 207 523 8000 AIM BROKER: FirstEnergy Capital LLPHugh Sanderson / David van Erp+44 0 207 448 0200