Regulatory Announcement – Director Declaration

Mon, Jul 13, 2015 08:00 CET

13 July 2015

Genel Energy plc

Regulatory Announcement - Director Declaration

Further to the announcement made earlier today, the Company confirms that, save as set out below there are no disclosures to be made under paragraph 9.6.13 of the Listing Rules in relation to Murat Özgül.

In 2010 the Financial Services Authority ("FSA") imposed a financial penalty on Murat Özgül in respect of share dealing around the time of a possible merger of Genel Enerji and Heritage Oil. The FSA, in their public statement, acknowledged that Murat Özgül did not set out to commit market abuse.

-ends-

For further information, please contact:

Genel Energy Phil Corbett, Head of Investor Relations Andrew Benbow, Head of Public Relations	+44 20 7659 5100

Vigo Communications Patrick d'Ancona	+44 20 7016 9573

Notes to editors:

Genel Energy is an independent oil and gas exploration and production company listed on the main market of the London Stock Exchange (LSE: GENL). The Company, with headquarters in London and additional offices in Ankara and Erbil, is the largest independent oil producer and the largest holder of reserves and resources in the Kurdistan Region of Iraq and, through its Miran and Bina Bawi gas fields, is set to be a cornerstone provider of gas to Turkey under the KRI-Turkey Gas Sales Agreement. Genel also continues to pursue further growth opportunities within the Middle East and Africa. For further information, please refer to www.genelenergy.com.