AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

Description of the business
Updated 24/07/07

The names of the directors and biographical details
Updated 24/07/07

Directors’ responsibilities
Description (by title) of Directors’ responsibilities
Updated 24/07/07

Board Committees
The Company has an Audit Committee and a Remuneration Committee.
Membership details are on the Directors’ page
Updated 24/07/07

Country of incorporation and main country of operation
Black Rock Oil & Gas Plc is incorporated in England (Registration Number 4128401). It currently has projects in the United Kingdom and Colombia
Updated 24/07/07

Current constitutional documents
Memorandum and Articles of Association
Updated 03/07/07

Details of any other exchanges or trading platforms
The Company is not listed in any other exchanges or trading platforms
Updated 24/07/07

Number of securities in issue
The number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders is detailed on the Issued Capital page
Updated 03/11//08

Restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Updated 24/07/07

Financial information
Annual and Interim reports
Updated: as per date of latest report

Company announcements
Notifications made by the Company in the past 12 months and previous years’ archives
Updated: as per date of latest report

Advisers
The Company’s Nominated Adviser and other key advisers
Updated 11/08/08

Company Sructure & Assets
Updated 25/04/08