(CAD) Cadogan Petroleum

Second Price Monitoring Extension

A second and final Price Monitoring Extension has been activated in this security. The closing auction call period is extended in this security for a further 5 minutes.

Following the first price monitoring extension this security would still have executed more than a pre-determined percentage above or below the price of the most recent automated execution today. London Stock Exchange electronic order book users have a final opportunity to review the prices and sizes of orders entered in this security prior to the auction execution which will set today's closing price.

The applicable percentage is set by reference to a security's Millennium Exchange sector. This is set out in the Sector Breakdown tab of the Parameters document at www.londonstockexchange.com/tradingservices

ENDAPMQELFLLFFZBBB

Price Monitoring Extension

Today's closing auction call period has been extended in this security by 5 minutes.

Auction call extensions give London Stock Exchange electronic order book users a further opportunity to review the prices and sizes of orders entered in an individual security's closing auction call before the execution occurs. A price monitoring extension is activated when the matching process would have otherwise resulted in an execution price that is a pre-determined percentage above or below the price of the most recent automated execution today.

The applicable percentage is set by reference to a security's Millennium Exchange sector. This is set out in the Sector Breakdown tab of the Parameters document at www.londonstockexchange.com/tradingservices

ENDPMESEIFMIFESEDF

Cadogan Petroleum PLC ("Cadogan" or the "Company")

Board Change

Cadogan Petroleum plc announces that Adelmo Schenato will join Cadogan as Chief
Operating Officer and has been appointed a Director of the Company with
immediate effect.

Adelmo Schenato joins Cadogan after a 35 year career at Eni S.p.A ("Eni"), the
Italian integrated energy business, where he served in senior global and
regional positions. His global roles at Eni included Well Operations R&D and
Technical Management, and Vice President HSE & Sustainability. His regional
roles include General Manager for Tunisia, Gabon and Angola as well as CEO of
Eni's Italian gas storage company.

Ian Baron, who has served in the post of Chief Operations Officer since August
last year, becomes Business Development Director.

Commenting on the changes Cadogan CEO Bertrand des Pallieres said:

"I am pleased to welcome Adelmo Schenato in his new position as Chief Operating
Officer and look forward to the tremendous contribution his unique and
extensive experience can bring Cadogan at this critical stage of its expansion.
Adelmo has one of the best pedigrees in the industry and his thorough
understanding of the sector, and in particular operating and drilling
technologies, will be critical to meeting our strategic objectives in Ukraine."

Commenting on Ian Baron's new role Mr des Pallieres continued:

"Ian Baron joined the Board of Cadogan in March 2009 with a mandate from the
previous Board to assess the best way to return value to shareholders. In that
time, he has helped Cadogan revitalize its business with foundations
established to rebuild growth. His new role will continue to build on those
foundations."

There are no items to disclose in accordance with UKLA LR 9.6.13 sections 2-6
in regard to the appointment of Adelmo Schenato.

Contacts

Cadogan Petroleum Plc +44 (0) 207 487 8301

Bertrand des Pallieres Chief Executive Officer

Stefan Bort Company Secretary

Bankside +44 (0) 207 397 8888

Simon Rothschild



END

For filings with the FSA include the annex

For filings with issuer exclude the annex



TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi



1. Identity of the issuer or the underlying issuer Cadogan Petroleum
of existing shares to which voting rights are Plc
attached:ii

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights X

An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the Michel Meeus
notification obligation:iii

4. Full name of shareholder(s) Same as 3
(if different from 3.):iv

5. Date of the transaction and date on
which the threshold is crossed or 17/01/2012
reached: v

6. Date on which issuer notified: 24/01/2012

7. Threshold(s) that is/are crossed or 3%
reached: vi, vii





8. Notified details:

A: Voting rights attached to shares viii, ix

Class/ Situation previous Resulting situation after the triggering transaction
type of to the triggering
shares transaction


if Number Number Number Number of voting % of voting rights x
possible of of of shares rights
using Shares Voting
the ISIN Rights
CODE Direct Direct xi Indirect xii Direct Indirect


Shares
voting
rights 7500000 7500000 7500000 8500000 3.68%





B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of Expiration Exercise/ Number of voting % of voting
financial date xiii Conversion Period xiv rights that may be rights
instrument acquired if the
instrument is
exercised/ converted.





C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi

Resulting situation after the triggering transaction

Type of Exercise price Expiration Exercise/ Number of voting rights % of voting rights
financial date xvii Conversion instrument refers to xix, xx
instrument period xviii


Nominal Delta





Total (A+B+C)

Number of voting rights Percentage of voting rights

8,500,000 3.68%





9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi







Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease
to hold:

12. Date on which proxy holder will cease to hold
voting rights:




13. Additional information:

14. Contact name: Stefan Bort



15. Contact telephone number: 0207 487 8301









END