Notice of AGM and Posting of Financial Statements

UK Oil & Gas Investments Plc

("UKOG" or the "Company")

Notice of AGM and Posting of Financial Statements

UKOG (AIM & NEX: 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 2016. The Annual General Meeting of the Company will be held at 2.30pm on 31 March 2017 at 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

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 / James Bavister Tel: 020 7220 1666

Cenkos Securities PLC (Joint Broker)

Nick Tulloch / Neil McDonald Tel: 0131 220 6939

Square 1 Consulting (Public Relations)

Brian Alexander / David Bick Tel: 020 7929 5599