Restricted Stock Unit Awards

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Employee	Position	Number of Restricted Stock Units granted	Vesting date(s) (vesting in equal instalments)
Bob Cayton	Senior Vice President of Operations	150,000	Nov 2018, Nov 2019 and Nov 2020
Eric Williams	Chief Financial Officer	110,000	July 2018 and July 2019
Jack Crook	Senior Vice President of Environmental, Health and Safety	85,002	Nov 2018, Nov 2019 and Nov 2020
Drew Adamo	Vice President of Operations (North Pennsylvania)	75,000	Nov 2018, Nov 2019 and Nov 2020
Rusty Hutson, Sr	Vice President of Operations (West Virginia & South Ohio)	75,000	Nov 2018, Nov 2019 and Nov 2020
Rich Palya	Vice President of Operations (South Pennsylvania)	75,000	Nov 2018, Nov 2019 and Nov 2020
Thomas Vosick	Vice President of Operations (North Ohio)	75,000	Nov 2018, Nov 2019 and Nov 2020
Total		645,002

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bob Cayton
2	Reason for the notification
a)	Position/status	Senior Vice President of Operations/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diversified Gas & Oil PLC
b)	LEI	213800YR9TFRVHPGOS67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Restricted stock units constituting a right to acquire ordinary shares of 1p each
	Identification code	GB00BYX7JT74
b)	Nature of the transaction	Grant of restricted stock units under the Company's equity incentive plan
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0	150,000
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	1 November 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Eric Williams
2	Reason for the notification
a)	Position/status	Chief Financial Officer/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diversified Gas & Oil PLC
b)	LEI	213800YR9TFRVHPGOS67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Restricted stock units constituting a right to acquire ordinary shares of 1p each
	Identification code	GB00BYX7JT74
b)	Nature of the transaction	Grant of restricted stock units under the Company's equity incentive plan
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0	110,000
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	1 November 2017
f)	Place of the transaction	London Stock Exchange (XLON)

	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jack Crook
2	Reason for the notification
a)	Position/status	Senior Vice President of Environmental, Health and Safety/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diversified Gas & Oil PLC
b)	LEI	213800YR9TFRVHPGOS67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Restricted stock units constituting a right to acquire ordinary shares of 1p each
	Identification code	GB00BYX7JT74
b)	Nature of the transaction	Grant of restricted stock units under the Company's equity incentive plan
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0	85,002
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	1 November 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rusty Hutson, Sr
2	Reason for the notification
a)	Position/status	Vice President of Operations - West Virginia & South Ohio/PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diversified Gas & Oil PLC
b)	LEI	213800YR9TFRVHPGOS67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Restricted stock units constituting a right to acquire ordinary shares of 1p each
	Identification code	GB00BYX7JT74
b)	Nature of the transaction	Grant of restricted stock units under the Company's equity incentive plan
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0	75,000
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	1 November 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Companies

UK 100

Latest directors dealings

Diversified Gas & Oil PLC Rusty Hutson Jr., Chief Executive Officer Brad Gray, Finance Director/Chief Operating Officer Eric Williams, Chief Financial Officer/ Investor Relations www.diversifiedgasandoil.com	+1 205 408 0909
Smith & Williamson Corporate Finance Limited (Nominated Adviser & Joint Broker) Russell Cook, Katy Birkin	+44 (0)20 7131 4000
Mirabaud Securities Limited (Lead Broker) Peter Krens, Edward Haig-Thomas	+44 (0)20 3167 7221
Buchanan (Financial Public Relations) Ben Romney, Chris Judd, Henry Wilson dgo@buchanan.uk.com	+44 (0)20 7466 5000