Director declaration Vivo Energy plc (Incorporated in England and Wales) (Registration number: 11250655) (Share code: VVO) LEI: 213800TR7V9QN896AU56 ISIN: GB00BDGT2M75 11 October 2018 Vivo Energy plc (the “Company”) Director Declaration Pursuant to Listing Rule 9.6.14(2), the Company announces that Christopher Rogers, a Non- Executive Director of the Company, became Interim Executive Chairman of Walker Greenbank PLC on 10 October 2018 until such time as a new Chief Executive of Walker Greenbank PLC is appointed. ENDS For further information, please contact: Ben Walker General Counsel & Company Secretary +44 1234 904 024 firstname.lastname@example.org Rob Foyle, Head of Communications +44 1234 904 037 email@example.com JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 11/10/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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