Rockhopper Exploration PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 2, 2014

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RNS Number : 9139D

Rockhopper Exploration plc

02 April 2014

2 April 2014

ROCKHOPPER EXPLORATION PLC (The 'Company')

Total Voting Rights, Issue of Equity and Blocklisting Application

Total Voting Rights

In respect of the month of March 2014 the Company has on 26 March 2014 issued 2,157 shares as part of the Company's Share Incentive Plan ("SIP"). In conformity with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company confirms that, as at 31 March 2014, the issued ordinary share capital of the Company consisted of 284,316,698 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 above 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 FCA's Disclosure and Transparency Rules

Issue of Equity

The Company announces that application has been made for the admission of 400,000 new ordinary shares of 1p each ("New Ordinary Shares") to trading on AIM pursuant to the exercise of share options at an exercise price of 42 pence per share. These options were exercised by a previous director of the company.

The New Ordinary Shares will rank pari passu in all respects with the existing ordinary shares of the Company.

Following the issue of the New Ordinary Shares, the issued share capital will comprise of 284,716,698 ordinary shares.

Blocklisting Application

As at 31 March, Rockhopper had no shares remaining under its blocklisting for the Company's SIP. In order to provide for the anticipated issue of shares under the SIP for the 2014/2015 the Company has applied for a further 150,000 shares to be blocklisted (the "Blocklisting Shares").

The Blocklisting Shares and New Ordinary Shares are due to be admitted to trading on AIM on 8 April.

Rockhopper Exploration plc

Stewart MacDonald - Chief Financial Officer

Tel. +44 (0)20 7016 9571 (via Vigo Communications)

Canaccord Genuity Limited

Henry Fitzgerald-O'Connor

Tel. +44 (0) 20 7523 8000

Vigo Communications

Peter Reilly

Tel. +44 (0)20 7016 9571

This information is provided by RNS

The company news service from the London Stock Exchange

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