Rose Petroleum plc

Share Holding Information

Updated 09 October 2017

Issued Share Capital:

Number of ordinary shares of 0.1p each in issue: 112,644,709

Number of deferred shares of 9.9p each in issue: 227,752,817

Number of shares held in Treasury: 0

Director and significant shareholdings:

Name

Position

Number

Percentage

Matthew Idiens

CEO

720,257

0.639%

Philip Jeffcock

Director

208,333

0.185%

Chris Eadie

Director

347189

0.308%

City Financial

Investor

12,500,000

11.097%

Shares not considered to be in public hands: 1.13%