US Oil & Gas (USOPY)

[Sionica]

Retirement of Director
19 June 2015
U.S. Oil & Gas Plc.

U.S. Oil & Gas Plc (GXG London: USOP, OTC New York: USOPY), the oil and gas exploration company with assets in Nevada, makes the following announcement.

U.S. Oil and Gas plc (the "Company") confirms that Mr Paul O’Callaghan has retired as a Director of the Company with effect from 19 June 2015. Mr. O'Callaghan has agreed to continue working with the Company on a consultancy basis.

Brian McDonnell, CEO said, "Paul joined the company in 2012 and has since made an outstanding contribution to the work of the Board. On behalf of the Board and shareholders, I want to thank him for his insight and unwavering support for the Company and wish him well in his retirement. We look forward to consulting with Paul and continuing to benefit from his experience."