The following amendment has been made to the 'Notice of AGM and Posting of Financial Statements' announcement released on 11 March 2016 at 16:09 under RNS No 8991R.

The date of the AGM has been amended to 4 April 2016.

All other details remain unchanged.

The full amended text is shown below.

UK Oil & Gas Investments Plc

("UKOG" or the "Company")

Notice of AGM and Posting of Financial Statements

UKOG (AIM: UKOG) announces that the Notice of the Annual General Meeting has today been posted to shareholders of the Company together with Financial Statements for the year ended 30 September 2015. The Annual General Meeting of the Company will be held at 4pm on 4 April 2016 at 200 Strand, London WC2R 1DJ.

A copy of the AGM Notice will shortly be available on the Company's website at www.ukogplc.com.

For further information please contact:

UK Oil & Gas Investments PLC

Stephen Sanderson / Kiran Morzaria                                                                              Tel: 020 7440 0640

WH Ireland (Nominated Adviser and Broker)

James Joyce / Mark Leonard                                                                                            Tel: 020 7220 1666

Square 1 Consulting (Public Relations)

David Bick / Mark Longson                                                                                             Tel: 020 7929 5599