Notice of AGM

PREMIER OIL PLC ("the Company")

Announcement under LR 9.6.3

As required by Listing Rule 9.6.1, copies of the below documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm .

- Annual Report and Financial Statements 2011

- Notice of Annual General Meeting 2012

- Form of Proxy

The Annual Report and Notice of AGM will also be available on the Company's website at: www.premier-oil.com.

Enquiries

H Kawan

020 7730 1111

17.04.2012