Seplat Energy Plc ("Seplat Energy" or the "Company")

Directorate Change

Lagos and London - 12^th November 2021: The Board of Seplat Energy Plc today announces that Mr. Xavier Rolet, KBE, an Independent Non-Executive Director ("INED"), has decided to step down from the Board of Seplat Energy effective 11^th November 2021 for personal reasons.

Dr. ABC Orjiako, Chairman of Seplat Energy, said "We would like to thank Mr. Rolet for his contributions and the wealth of experience he brought to the Board. He showed great commitment and passion toward Seplat Energy's journey and our transformational vision. We wish him well in his future endeavours".

-  ENDS -

FOR: SEPLAT ENERGY PLC.

MRS. EDITH ONWUCHEKWA

DIRECTOR LEGAL/COMPANY SECRETARY

Enquiries:                                                                                                                          

Seplat Energy Plc

Emeka Onwuka,                  Chief Financial Officer 

Chioma Nwachuku,            Director, External Affairs and Sustainability 

Edith Onwuchekwa,           Director, Legal/Company Secretary  

Carl Franklin,                       Head of Investor Relations                                            +234 (01) 277 0400

FTI Consulting                     Ben Brewerton / Tom Reynolds                                    +44 (0) 203 727 1000 [email protected]