Securities Information

The Bahamas Petroleum Company plc is not incorporated in the UK and so the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

The ordinary shares of the Bahamas Petroleum Company plc are traded on the London Stock Exchange Alternative Investment Market.

Insofar as the Company is aware the percentage of securities not held in public hands is 0.25%.

As at 31 December 2016, the Directors' interests in the Company's issued share options was as follows: 

Director Number of Options granted Weighted Average Exercise price per Ordinary share Total number of Ordinary Shares held under option
Simon Potter 39,000,000 2.22p 39,000,000
William Schrader 2,000,000 2.22p 2,000,000
James Smith 1,000,000 2.22p 1,000,000
Adrian Collins 1,000,000 2.22p 1,000,000
Edward Shallcross 1,000,000 2.22p 1,000,000
Ross McDonald 1,000,000   2.22p   1,000,000

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Details of other Exchanges or Trading Platforms

On 9 June 2017 the American Depository Receipt (ADR) facility terminated with all outstanding ADR holders having until 12 October 2017 to settle their ADR with the Depository, Bank of New York Mellon.  For further details please visit the website of Bank of New York Mellon at .