Regulatory news announcement

Director Shareholding Notification

Nodding Donkey Plc

Director Shareholding Notification

7 March 2013 Nodding Donkey Plc ("Nodding Donkey" or the "Company") Director Shareholding Notification Nodding Donkey plc, the ISDX Growth Market oil and gas investment company, announces that its Directors have sold a total of 8,000,000 shares. Since the Company was admitted to trading on the ISDX Growth Market, all the Directors have received shares in lieu of all fees and the shares sold have allowed them to realise some cash. On 5 March 2013, Noel Lyons, Non-Executive Director, and Conrad Windham, Non-Executive Chairman, each sold 3,500,000 shares in the Company at a price of 1.25p. As a result of this sale, Noel Lyons now holds 8,194,212 ordinary shares, representing 5.98% of the Company's issued share capital, and Conrad Windham now holds 8,212,712 ordinary shares, representing 5.99% of the Company's issued share capital. Anthony Fabrizi, Non-Executive Director, sold 1,000,000 shares in the Company on 5 March 2013 at a price of 1.25p. As a result of this sale Anthony Fabrizi now holds 1,817,580 ordinary shares, representing 1.32% of the Company's issued share capital. In aggregate, the Directors are now interested in 18,224,504 ordinary shares, representing 13.31% of the Company's issued share capital of 136,905,504 ordinary shares. The Directors of Nodding Donkey plc accept responsibility for the content of this announcement. ENQUIRIES: Company Nodding Donkey plc Conrad Windham Telephone: 020 3130 0674 Corporate Advisor Peterhouse Corporate Finance Limited Guy Miller / Mark Anwyl Telephone: 020 7220 9796