28 August 2007
Granby Oil and Gas plc

("Granby" or "the Company" or "the Group")

Notice of AGM

Granby, the oil and gas exploration and production company with interests in the UK North Sea  and
the  Philippines, is pleased to announce that the Annual General Meeting of the  Company  will  be
held  at 16:00 (4pm) on Wednesday 19 September 2007 at the registered offices of the Company,  3rd
Floor, 20 Abchurch Lane, London EC4N 7BB


Enquiries:
 Granby Oil and Gas plc                                     020 7653 3660 or
                                                            0845 2577537
    David Grassick, Managing Director                       07785 921080
                                                            
    Nigel Burton, Finance Director                          077 8523 4447
                                                            
    www.granbyoil.com                                       
                                                            
 KBC Peel Hunt                                              020 7418 8900
 (Nominated Adviser and Broker)
    Jonathan Marren / Matt Goode                            
                                                            
 College Hill                                               020 7457 2020
    Nick Elwes / Paddy Blewer                               
                                                            




                                                                
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