Rockhopper Exploration PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 3, 2014

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RNS Number : 1629Z

Rockhopper Exploration plc

03 February 2014

3 February 2014

Rockhopper Exploration plc

("Rockhopper" or the "Company")

Total Voting Rights

In respect of the month of January 2014 the Company has on 27 January 2014 issued 1,611 shares as part of the Company's Share Incentive Plan ("SIP"). In conformity with the Financial Services Authority's Disclosure and Transparency Rules, the Company confirms that, as at 31 January 2014, the issued ordinary share capital of the Company consisted of 284,261,909 shares with voting rights attached (one vote per ordinary share).

The Company does not hold any shares in Treasury at the date of this disclosure. The issued share capital figure can be used by shareholders as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

The issue of shares under the SIP has been made under the Company's existing block listing entitlement.

Enquiries:

Sam Moody - Chief Executive (via Vigo Communications) Tel: 0207 016 9571 Canaccord Genuity Limited (NOMAD and Joint Broker) Tel: 0207 523 8000 Henry Fitzgerald-O'Connor Vigo Communications Tel: 0207 016 9571 Peter Reilly

This information is provided by RNS

The company news service from the London Stock Exchange

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