Notice of AGM

24 April 2015

UK Oil & Gas Investments PLC

("UKOG" or the "Company")

Notice of AGM

UKOG (AIM: UKOG) announces that the Notice of the Annual General Meeting has today been posted to shareholders of the Company. The Annual General Meeting of the Company will be held at 10.30am on 20 May 2015 at 200 Strand, London WC2R 1DJ. A copy of the AGM Notice will shortly be available on the Company's website at www.ukogplc.com.

For further information please contact:

UK Oil & Gas Investments PLC

David Lenigas / Donald Strang Tel: 020 7440 0640

WH Ireland (Nominated Adviser and Broker)

James Joyce / Mark Leonard Tel: 020 7220 1666

Square 1 Consulting (Public Relations)

David Bick / Mark Longson Tel: 020 7929 5599