Rockhopper Exploration PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 4, 2016

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RNS Number : 1255U

Rockhopper Exploration plc

04 April 2016

4 April 2016

Rockhopper Exploration Plc

(the "Company" or "Rockhopper")

Directors Dealing and Total Voting Rights

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with interests in the North Falkland Basin and the Greater Mediterranean region, provides the following update regarding the Rockhopper Share Incentive Plan ("SIP"), including the participation of certain directors.

Share Incentive Plan (SIP) 

The Trustee of the SIP has approved the issue of 22,629 and 20,844 Rockhopper shares under the terms of the SIP on behalf of employees and officers of the Company in respect of the months of February and March respectively. The issue of shares under the SIP has been made under the Company's existing block listing entitlement.

As previously advised in an RNS dated 29th January 2015, details of the directors' participation will be made on a quarterly basis. Set out below is the directors' participation in the SIP for the three month period ended 31 March 2016.

Director	Number of Partnership Shares Awarded*	Number of Matching Shares Awarded	Price of Awards	Number of Ordinary Shares held following the grants	% of issued share capital following the grants
Sam Moody	1585	3,170	26.25p to 30.75p	2,037,395	0.446
Stewart MacDonald	1586	3,172	26.25p to 30.75p	38,688	0.008
Fiona MacAulay	1585	3,170	26.25p to 30.75p	65,692	0.014

* Using cash contributed by participants

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company confirms that, following the issue of 43,473 shares under the terms of the SIP, the issued ordinary share capital of the Company as at 31 March 2016 consists of 456,505,064 shares with voting rights attached (one vote per ordinary share).

Ends

ENQUIRIES:

Rockhopper Exploration plc	via Vigo Communications - 020 7016 9571
Jan Davies, Company Secretary
Canaccord Genuity Limited, Nomad and Joint broker	020 7523 8000
Henry Fitzgerald-O'Connor
Vigo Communications, PR adviser to Rockhopper	020 7016 9571
Peter Reilly

This information is provided by RNS

The company news service from the London Stock Exchange

END

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