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D1 Oils Plc (NEOS)

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Thursday 10 April, 2008

D1 Oils Plc

Posting of Circular

D1 Oils Plc
10 April 2008

10 April 2008
                                  D1 Oils plc

                              Posting of Circular

Further to the announcement on 9 April 2008 regarding the placing of 64,384,000
new ordinary shares, D1 Oils plc confirms that it has sent a circular and notice
of EGM to shareholders. The EGM will be held on 9 May 2008.


D1 Oils plc:
Graham Prince, Director, Corporate Communications

Tel:                 +44 (0) 3043 8732
Mobile:              +44 (0) 7973 323 840

Brunswick Group:
Kevin Byram
Tel:                 +44(0)20 7404 5959

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