Total Voting Rights

1 September 2020

Diversified Gas & Oil PLC

(the "Company")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, the total number of ordinary shares of 1p each in the capital of the Company in issue as at 31 August 2020 was 707,274,113 with each ordinary share carrying the right to one vote. At 31 August 2020, there were no ordinary shares held in treasury and therefore the total number of voting rights in the Company was 707,274,113.

Shareholders in the Company may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.