VIVO ENERGY PLC - Director Declaration

Director Declaration

Vivo Energy plc
(Incorporated in England and Wales)
(Registration number: 11250655)
(Share code: VVO)
LEI: 213800TR7V9QN896AU56
ISIN: GB00BDGT2M75

29 April 2021

                                           Vivo Energy plc (the "Company")
                                                 (LSE: VVO / JSE: VVO)

                                                  Director Declaration


In accordance with Listing Rule 9.6.14 the Company announces that Temitope Lawani, a Non-Executive
Director of Vivo Energy plc, has been appointed Non-Executive Director of Pershing Square Holdings Ltd with
effect from 28 April 2021.

                                                                 ENDS

For further information, please contact:

Minna Gonzalez-Gomez
Group Company Secretary
+44 2030 343 718
Minna.Gonzalez-Gomez@vivoenergy.com

JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

About Vivo Energy:

Vivo Energy operates and markets its products in countries across North, West, East and Southern Africa. The Group has a network of
over 2,300 service stations in 23 countries operating under the Shell and Engen brands and exports lubricants to a number of other African
countries. Its retail offering includes fuels, lubricants, card services, shops, restaurants and other non-fuel services. It provides fuels,
lubricants and liquefied petroleum gas (LPG) to business customers across a range of sectors including marine, mining, construction, power,
transport, wholesalers and manufacturing. The Company employs around 2,700 people and has access to over 1,000,000 cubic metres of
fuel storage capacity and has a joint venture, Shell and Vivo Lubricants B.V., that sources, blends, packages and supplies Shell-branded
lubricants.

Vivo Energy has its primary listing on the London Stock Exchange and secondary listing on the Johannesburg Stock Exchange.

For more information about Vivo Energy please visit www.vivoenergy.com

Date: 29-04-2021 11:20:00
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