Notice of AGM, Posting of Annual Report

1 June 2020

Borders & Southern Petroleum plc

("Borders & Southern" or the "Company")

Posting of Annual Report and Notice of AGM

Borders & Southern (AIM: BOR), a London based independent oil and gas exploration company, announces that its Annual Report & Accounts for the financial year ended 31 December 2019, together with the Notice of Annual General Meeting, has been posted to shareholders today.  Both documents will shortly be available on the Company's website.

The Annual General Meeting will be held on 30 June 2020 at 11 a.m. at 33 St James' Square, London SW1Y 4JS. Due to current Government guidelines, no shareholders will be able to attend.

For further information please visit www.bordersandsouthern.com or contact:

Notes to Editors:

Borders & Southern Petroleum plc is an oil & gas exploration company listed on the London Stock Exchange AIM (BOR). The Company operates and has a 100% interest in three Production Licences in the South Falkland Basin covering an area of nearly 10,000 square kilometres. The Company has acquired 2,517 square kilometres of 3D seismic and drilled two exploration wells, making a significant gas condensate discovery with its first well.