UK Oil & Gas PLC

("UKOG" or the "Company")

Result of General Meeting

UKOG (LONDON AIM:UKOG) is pleased to announce that at its General Meeting held earlier today, both resolutions put to shareholders were duly passed. The results will be published on the UKOG website (www.ukogplc.com).

For further information, please contact:

UK Oil & Gas Plc

Stephen Sanderson / Matt Cartwright / Guzyal Mukhametzhanova                         Tel: 01483 941493

Zeus Capital Limited (Nominated Adviser and Broker)                                                  

James Joyce / James Bavister / Andrew de Andrade                                                    Tel:  0203 829 5000

CMC Markets (Joint Broker)

Douglas Crippen                                                                                                                  Tel:  0203 003 8632

Communications

Brian Alexander                                                                                                                   Tel: 01483 941493