Director/PDMR Shareholding

Roxi Petroleum PLC

("Roxi" or the "Company")

Director / PDMR Shareholding

Roxi, the Central Asian oil and gas company with a focus on Kazakhstan, announces that it was informed on 4 July 2016 that on 29 June 2016, Edmund Limerick, a Non-Executive Director of the Company, purchased 550,000 ordinary shares of 1p each in the Company ("Shares") at a price of 9.5p per Share.

Following these purchases Edmund Limerick now holds 1,100,000 Shares and his wife holds 605,000 Shares. This combined holding represents 0.18% of the issued share capital of the Company.

Enquiries:

Roxi Petroleum PLC Clive Carver, Chairman

+7 727 375 0202

WH Ireland Ltd James Joyce / James Bavister

+44 (0) 207 220 1666