Trinity Exploration & Production plc

(the "Company" or "Trinity"; AIM:TRIN)

DIRECTOR DECLARATION

7th January, 2015

In accordance with AIM Rule 17 of the AIM Rules for Companies, Trinity Exploration & Production plc ("Trinity") discloses that it has been informed that Mr David MacFarlane, a Non-Executive Director of Trinity, has been appointed as a Non-Executive Director of Circle Oil Plc.

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About Trinity

Trinity is the largest independent E&P company focused on Trinidad and Tobago.  Trinity operates assets onshore and offshore on both the West and East coasts. Trinity's portfolio includes current production, significant near-term production growth opportunities from low risk developments and multiple exploration prospects with the potential to deliver meaningful reserves/resources growth.  The Company operates all of its licences and has 2P reserves of 48 mmbbl.  Trinity is listed on the AIM market of the London Stock Exchange under the ticker TRIN.LN.