Total Voting Rights

For immediate release

30 December 2011

Leni Gas & Oil Plc

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of Leni Gas & Oil Plc (the "Company") is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 1,244,454,965 ordinary shares with a nominal value of 0.05p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 1,244,454,965.

The above figure of 1,244,454,965 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

Enquiries:

Leni Gas & Oil plc

Beaumont Cornish Limited

Panmure Gordon

Shore Capital