b00bd749-1360-4949-beea-cbb2e3b08e53.pdf

2 June 2016

TomCo Energy plc ("TomCo" or the "Company") Change to Nominal Share Value

TomCo Energy plc (AIM: TOM), the oil mining company (the "Company") announces that further to its announcement on 12 May 2016, the Company passed a resolution revoking any and all authorisations, restrictions or denominations previously made by way of resolutions of the Company in respect of the par value of the Ordinary Shares and redenominated the par value of the Ordinary Shares in issue from 0.5 pence per share to no par value per share.

In accordance with Rule 5.6.1R of the Disclosure and Transparency Rules, the Company announces that its total issued share capital at 2 June 2016 comprises 2,072,455,744 ordinary shares of no par value, all of which carry one voting right per share. In accordance with the Isle of Man Companies Act 2006 there are no shares held in treasury.

Enquiries:

For further information, please visit www.tomcoenergy.uk.com or contact:

TomCo Energy plc

Chris Brown (CEO) chris@tomcoenergy.uk.com

Andrew Jones (Chairman) andrew@tomcoenergy.uk.com

SP Angel Corporate Finance LLP (Nomad & Broker)

Stuart Gledhill Tel: +44 (0) 20 3470 0470

Richard Hail

TomCo Energy plc published this content on 02 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 June 2016 16:41:07 UTC.

Original documenthttp://www.tomcoenergy.uk.com/get-file/files/rns-announcements/02-06-16 Change to Nominal Share Value.pdf

Public permalinkhttp://www.publicnow.com/view/EB56B4D8AF063674E35D014B3FEFEB60CD86C731