Rule 2.9 Announcement

RNS ANNOUNCEMENT

THIS ANNOUNCEMENT IS FOR INFORMATIONAL PURPOSES ONLY, AND DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER OR INVITATION TO SELL OR ISSUE, OR ANY SOLICITATION OF AN OFFER TO PURCHASE OR SUBSCRIBE FOR, ANY SECURITIES.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR TO ANY PERSON LOCATED OR RESIDENT IN, ANY JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT.

16 August, 2017

THE DELTIC GROUP LIMITED

 RULE 2.9 ANNOUNCEMENT - RELEVANT SECURITIES IN ISSUE

In accordance with Rule 2.9 of the Takeover Code, The Deltic Group Limited ("Deltic") confirms that, as at the close of business on 15 August 2017, Deltic had one ordinary share of £1.00 in issue.

Deltic holds no shares in treasury.

Deltic's share capital has no International Securities Identification Code and is not listed or admitted to trading on any stock exchange.

Enquires The CompanyPeter Marks, CEO 01908 544100Bob Brannan, ChairmanStifel Nicolaus Europe Ltd (Financial Advisor to the Company)

Tim Medak 020 7710 7600Robin Mann

Peter LeesAnthony LedeboerHudson Sandler (Public Relations Advisor to the Company)

Nick Lyon 020 7796 4133