31 December 2014 GB00BCHWWB79

CAP ENERGY PLC

("Cap" or the "Company")

Total Vo1ng Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 29,362,256 ordinary shares of 5p each in issue, each share carrying the right to one vote. The Company does not hold any ordinary shares in treasury.


The above figure of 29,362,256 ordinary shares may be used by shareholders in the Company as the denominator for the calculaSons by which they will determine if they are required to noSfy their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

The Directors of Cap are responsible for the contents of this announcement. ENQUIRIES:

Cap Energy PLC

Chanelle George, Investor RelaSons
Tel: +44 (0) 20 7491 9196
Email: chanelle.george@capenergyplc.com

MarSn Groak, CFO
Tel: +44 (0) 20 7491 9196
Email: marSn.groak@capenergyplc.com

Peterhouse Corporate Finance Limited

Mark Anwyl and Duncan Vasey
Tel: +44 (0) 20 7469 0930
Email: duncan@pcorpfin.com

CAP Energy PLC

20 Berkeley Square
London W1J 6EQ
Tel: +44 (0) 20 7491 9196
Email: info@capenergyplc.com
Web: www.capenergyplc.com

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