Director/PDMR Shareholding

Roxi Petroleum PLC

("Roxi" or the "Company")

Director / PDMR Shareholding

Roxi, the Central Asian oil and gas company with a focus on Kazakhstan, announces it was informed on 22 January 2015 that on that day the wife of Edmund Limerick, a Non-Executive Director of the Company, purchased 555,000 ordinary shares of 1p each in the Company ("Shares") at a price of 8.75p per Share. This represents 0.06% of the issued share capital of the Company.

Enquiries:

Roxi Petroleum PLC Clive Carver, Chairman

+7 727 375 0202

WH Ireland Ltd James Joyce / James Bavister

+44 (0) 207 220 1666