Rule 26 checklist

The following information is provided in line with AIM Rule 26 requirements.
Island Oil & Gas plc is a public limited company registered in Dublin, Ireland. Registered Number 366122.
The registered office is 27 Lower Mount Street, Dublin 2, Ireland.
 
A description of the company's business
Island Oil & Gas plc is an oil and gas exploration and production company.
 
The names of directors and brief biographical details
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Responsibilities of the Board of Directors and details of Committees and their responsibilities
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Country of incorporation and main country of operation
Island Oil & Gas plc is incorporated in the Republic of Ireland. Its main country of operation is Ireland where it has interests in nine Irish offshore licences including one producing gas field. The country also has licences in the Netherlands, Morocco and Albania.
 
Current constitutional documents
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Number of AIM securities in issue and holdings
Issued Capital Class Total as at 6 October 2009: 135,926,678

Percentage of securities not in public hands
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Identity and holdings of significant shareholders
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Details, if any, of restriction on the transfer of securities
There are no restrictions on the transfer of ordinary shares in Island Oil & Gas plc.

Shareholder Services
Island's share register is maintained by Computershare Investor Services (Ireland) Limited. Shareholders can contact the registrar using the contact details below or alternatively by accessing the online shareholder services offered by Computershare on their website (www.computershare.com).

The AIM nominated advisor and broker is Davy. As Island Oil & Gas plc is an Irish registered company, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Computershare Investor Services (Ireland) Limited
Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Telephone: + 353 (0) 1 216 3100
Facsimile: + 353 (0) 1 216 3151

Most recent annual and half-yearly reports:
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All notifications made in the past 12 months
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Admission document
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Site last updated 28 January 2010