Director Declaration

NOSTRA TERRA OIL AND GAS COMPANY PLC ("Nostra Terra", "NTOG" or the "Company") Director declaration 22 February 2009 Pursuant to AIM Rule 17, the Company announces that joint administrators have been appointed to Falcon Securities (UK) Limited, a company of which Stephen Oakes is a director. For further information contact: Nostra Terra Oil & Gas Company plc Matt Lofgran, CEO Tel: +1 480 993 8933 mlofgran@ntog.co.uk Blomfield Corporate Finance Ltd Peter Trevelyan-Clark/Ben Jeynes Tel: +44 (0)20 7444 0800 Alexander David Securities Ltd David Scott/Bill Sharp/Nick Bealer Tel: +44 (0)20 7448 9820 Announcements made by the Company are available automatically by email to those who register at www.ntog.co.uk. Notes to Editors: Nostra Terra Oil & Gas Company plc (AIM: NTOG) is an emerging oil and gas exploration and production company with assets in established producing regions within the US mid-continent. The Company's US properties are all located in the Central Kansas Uplift (CKU). Hoffman Nostra Terra holds a 25 per cent working interest in five production wells and one salt water disposal well on the Hoffman lease, located in Barton County and Russell County, Kansas and has a 50 per cent interest in an additional undeveloped 160 acres nearby in the Trapp field. Bloom Nostra Terra holds a 50 per cent working interest in nine production wells and two salt water disposal wells on the Bloom lease, located in Rice County, Kansas. Boxberger Nostra Terra holds a 50 per cent working interest in eleven wells, including at least two salt water disposal wells, on the Boxberger lease, located in Russell County, Kansas. Koelsch (option) Nostra Terra also has an option to purchase a 50 per cent working interest in two production wells and one salt water disposal well in the Koelsch lease, located in Stafford County, Kansas. Ukraine Nostra Terra retains the right to a 25 per cent profit share in the onshore Oktyabrskoe oil field in the Ukraine. For more information please visit: www.ntog.co.uk