VIVO ENERGY PLC - Director Declaration

Director Declaration

Vivo Energy plc
(Incorporated in England and Wales)
(Registration number: 11250655)
(Share code: VVO)
LEI: 213800TR7V9QN896AU56
ISIN: GB00BDGT2M75

28 April 2021

                                           Vivo Energy plc (the "Company")
                                                       (LSE: VVO / JSE: VVO)

                                                       Director Declaration


In accordance with Listing Rule 9.6.14 the Company announces that Christopher Rogers, Non-Executive
Director of Vivo Energy plc, was appointed as the Chairman of Wickes Group plc with effect from 23 March
2021. Wickes Group plc’s shares were admitted to trading on the Main Market of the London Stock Exchange
today.

Christopher Rogers has stepped down as a Non-Executive Director of Travis Perkins plc with effect from 27 April
2021.


                                                                 ENDS

For further information, please contact:

Minna Gonzalez-Gomez
Group Company Secretary
+44 2030 343 718
Minna.Gonzalez-Gomez@vivoenergy.com

JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

About Vivo Energy:

Vivo Energy operates and markets its products in countries across North, West, East and Southern Africa. The Group has a network of
over 2,300 service stations in 23 countries operating under the Shell and Engen brands and exports lubricants to a number of other African
countries. Its retail offering includes fuels, lubricants, card services, shops, restaurants and other non-fuel services. It provides fuels,
lubricants and liquefied petroleum gas (LPG) to business customers across a range of sectors including marine, mining, construction, power,
transport, wholesalers and manufacturing. The Company employs around 2,700 people and has access to over 1,000,000 cubic metres of
fuel storage capacity and has a joint venture, Shell and Vivo Lubricants B.V., that sources, blends, packages and supplies Shell-branded
lubricants.

Vivo Energy has its primary listing on the London Stock Exchange and secondary listing on the Johannesburg Stock Exchange.

For more information about Vivo Energy please visit www.vivoenergy.com

Date: 28-04-2021 12:30:00
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