RNS Number : 9926J

Diversified Gas & Oil PLC

23 August 2019

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer andto the FCA in

Microsoft Word format if possible)i

1a. Identity of the issuer or the

DIVERSIFIED GAS & OIL PLC

underlying issuer of existing shares to

which voting rights are attachedii:

1b. Please indicate if the issuer is a non-

UK issuer (please mark with an "X" if

appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an "X")

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

X

Other (please specify)iii:

3. Details of person subject to the notification obligationiv

Name

SAND GROVE CAPITAL MANAGEMENT LLP

City and country of registered office (if

LONDON, UK

applicable)

4. Full name of shareholder(s) (if different from 3.)v

Name

SAND GROVE OPPORTUNITIES MASTER

FUND LTD

City and country of registered office (if

CAYMAN ISLANDS

applicable)

5. Date on which the threshold was

20/08/2019

crossed or reachedvi:

6. Date on which issuer notified

22/08/2019

(DD/MM/YYYY):

7. Total positions of person(s) subject to the notification obligation

% of voting

% of voting rights

Total number of

through financial

rights attached

Total of both in

instruments

voting rights of

to shares (total

% (8.A + 8.B)

(total of 8.B 1 +

issuervii

of 8. A)

8.B 2)

Resulting

situation on the

date on which

0.98%

9.02%

10.00%

664,395,650

threshold was

crossed or

reached

Position of

previous

0.94%

9.05%

9.99%

notification (if

applicable)

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii

A: Voting rights attached to shares

Class/type of

Number of voting rightsix

% of voting rights

shares

ISIN code (if

Direct

Indirect

Direct

Indirect

(Art 9 of Directive

(Art 10 of Directive

(Art 9 of Directive

(Art 10 of Directive

possible)

2004/109/EC) (DTR5.1)

2004/109/EC)

2004/109/EC) (DTR5.1)

2004/109/EC)

(DTR5.2.1)

(DTR5.2.1)

GB00BYX7JT74

6,500,000

0.98%

SUBTOTAL 8. A

6,500,000

0.98%

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))

Number of voting

Page 1 of 3

Type of

Expiration

Exercise/

rights that may be

% of voting

financial

datex

Conversion

acquired if the

rights

instrument

Periodxi

instrument is

exercised/converted.

SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))

Type of

Expiration

Exercise/

Physical or

Number of

% of voting

financial

Conversion

cash

datex

xii

voting rights

rights

instrument

Period

xi

settlement

EQUITY CFD

CASH

59,948,335

9.02%

SUBTOTAL

59,948,335

9.02%

8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the

applicable box with an "X")

Person subject to the notification obligation is not controlled by any natural person or legal

entity and does not control any other undertaking(s) holding directly or indirectly an interest

X

in the (underlying) issuerxiii

Fullchain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held starting with the ultimate controlling natural person

or legal entityxiv (please add additional rows as necessary)

% of voting rights

% of voting rights

through financial

Total of both if it

if it equals or is

Namexv

instruments if it

equals or is higher

higher than the

equals or is higher

than the notifiable

notifiable

than the notifiable

threshold

threshold

threshold

10. In case of proxy voting, please identify: Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional informationxvi

Place of

LONDON, UK

completion

Date of

22/08/2019

completion

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END

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Diversified Gas & Oil plc published this content on 23 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 August 2019 06:27:04 UTC