Director/PDMR Shareholding

June 18, 2014 AIM: BNK Bankers Petroleum Ltd. ("Bankers" or the "Company") Director and Executive Officer Shareholdings The Company announces that on June 17, 2014 it was notified that certainDirectors and Executive Officers exercised a portion of their stock options,thereby acquiring the following shares: Stock Exercise Total Number ofName Date of Options Price Common Shares Exercise Exercised (Cdn.$) Held After Transaction Eric Brown June 17, 2014 50,000 1.83 135,166Director John Zaozirny June 17, 2014 20,000 1.83 220,000Director Jonathon Harris June 17, 2014 100,000 1.83 300,000Director Wesley Clark June 17, 2014 60,000 1.83 67,500Director Douglas Urch June 17, 2014 25,000 1.83 785,454ExecutiveVice-President, Finance and ChiefFinancial Officer The Company announces that on June 17, 2014 it was notified that certainDirectors and Executive Officers sold the following shares: Total Total Number ofName Date of Sale Shares Sold Proceeds Common Shares Held (Cdn. $) After Transaction Eric Brown June 17, 2014 50,000 360,000 85,166Director John Zaozirny June 17, 2014 20,000 144,000 200,000Director Jonathon Harris June 17, 2014 50,000 360,000 250,000Director Wesley Clark June 17, 2014 60,000 432,000 7,500Director Douglas Urch June 17, 2014 10,235 73,692 775,219ExecutiveVice-President,Finance and ChiefFinancial Officer 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

(BNK)