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Seplat Energy PLC Director's Dealing 2017

Apr 3, 2017

10554_rns_2017-04-03_8b0bce2c-c241-418a-9798-c0ea4a13a2c2.pdf

Director's Dealing

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SEPLAT Petroleum Development Co PLC 3 April 2017

SEPLAT Petroleum Development Company Plc (the "Company")

Notification of transactions of persons discharging managerial responsibility ("PDMR") and persons closely associated with them

The following notification made under Article 19 of the Market Abuse Regulation (2014/596/EU) relates to transactions in the Company's shares notified to the Company by Mr Michael Richard Alexander, a PDMR who is the Senior Independent Non-Executive Director of Seplat Petroleum Development Company Plc.

On 31 March 2017, Mr Alexander bought 10,000 shares in the Company to bring his total shareholding to 105,238.

Details of duly authorised officer of issuer responsible for making notification:

Roger Brown, CFO

+44 (0) 203 725 6500

Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them:

$\mathbf{1}$ Details of the person discharging managerial responsibilities / person closely associated
a) Name Mr Michael Richard Alexander
$\mathbf{2}$ Reason for the notification
a) Position/Status Mr Alexander is the Senior Independent Non-Executive
Director of Seplat Petroleum Development Company Plc
$\mathbf{b}$ Initial
notification/Amendment
Initial Notification
3 Details of Issuer
a) Name SEPLAT Petroleum Development Company Plc
b) LEI 029200711C4S4CB2E982
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial
instrument, type of
instrument
Shares (NGSEPLAT0008)
b) Nature of the transaction Purchase of shares issued by Seplat Petroleum Development
Company Plc.
$\mathsf{c}$ Price(s) and volume(s) Price(s) Volume(s)
£0.7412 per share 10,000
d) Aggregated information-
Aggregated volume - Price
Not applicable - single transaction
31 March 2017
e) Date of the transaction

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