Notice of AGM

Nostra Terra Oil & Gas Company plc
                        ("Nostra Terra" or the "Company")

                                  Notice of AGM
                            Significant Shareholders


7 June 2010

Notice of the Company's annual general meeting, which is being convened for 11am
on  Wednesday 30 June 2010 at The Travellers Club, 106 Pall Mall, London SW1 5EP
has  today  been  posted to shareholders together with the  Company's  financial
statements in respect of the year ended 31 December 2009.

Other than ordinary business, shareholders will be asked to renew the  Company's
share  allotment  authorities and by special resolutions (1)  to  disapply  pre-
emption rights over a maximum £950,000 nominal of equity securities, and (2)  to
adopt  new  articles of association that reflect the provisions of the Companies
Act 2006.

The  financial statements disclose significant shareholders at 21  May  2010  as
below:

                                                            Percentage of
Shareholder                                                        shares

JIM Nominees Limited                                               14.92%
Barclayshare Nominees Limited                                      12.95%
TD  Waterhouse  Nominees  (Europe)  Limited (SMKTNOMS)             11.12%
HSDL Nominees Limited                                               7.89%
HSDL Nominees Limited (IWEB)                                        7.37%
L R Nominees Limited                                                5.28%
James Capel (Nominees) Limited                                      4.63%
TD  Waterhouse  Nominees  (Europe)  Limited (CANADA)                4.73%
Share Nominees Limited                                              3.78%




For further information contact:

Nostra Terra Oil and Gas Company plc               Telephone: [phone]
Matt Lofgran, CEO
[e-mail]

Religare Capital Markets                       Telephone: [phone]
Peter Trevelyan-Clark/Ben Jeynes

Alexander David Securities Ltd                 Telephone: [phone]
David Scott/Bill Sharp/Nick Bealer


Announcements made by the Company are available automatically by email to those
who register at www.ntog.co.uk.

For more information please visit: www.ntog.co.uk