Press release

4 January 2016

Riverstone Energy Limited

Total Voting Rights

In accordance with DTR 5.6.1R, the Company notifies the market that, as at 31 December 2015, the Company's total issued share capital consisted of 84,480,064 Ordinary Shares of no par value, of which 76,032,058 were issued at a price of £10.00 each and 8,448,006 were issued at a price of £8.00 each. The Company does not hold any Ordinary Shares in Treasury.

Therefore for the purposes of the Transparency Directive the total number of issued shares with voting rights in the Company is currently 84,480,064.

The above figure of 84,480,064 may be used by shareholders as the denominator for the calculations by which they will 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.

ENQUIRIES