REG - Angus Energy PLC - Board Change

Angus EnergyAnnouncement

19/06/2025 07:00

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RNS Number : 4740N  Angus Energy PLC  19 June 2025

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION
(EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW PURSUANT TO THE EUROPEAN
UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS
CONSIDERED TO BE IN THE PUBLIC DOMAIN.

19 June 2025

 

Angus Energy PLC

("Angus Energy", the "Company" or together with its subsidiaries, the "Group")
(AIM:ANGS)

 

Board Change

 

Angus Energy announces that Richard Herbert has tendered his resignation as
CEO and a director of the Company with immediate effect.

 

The Board is in active discussions with Jonathan Tidswell-Pretorius in respect
of assuming an interim non-Board COO role.

 

Krzysztof Zielicki, interim Chairman commented: "The Board would like to thank
Richard for his dedication and hard work in taking the Company through what
has been a transformative time in its development. He was responsible for the
refinancing of the Company and has set Angus on the course for future growth.
We wish him all the best in his future endeavours"

 

The Company will make further updates as required.

 

END

 

For further information please visit www.angusenergy.co.uk
(http://www.angusenergy.co.uk)

Angus Energy Plc

 

Krzysztof Zielicki

Interim
Chairman
Via Flagstaff

 

SP Angel Corporate Finance LLP (Nomad and Broker)
www.spangel.co.uk (http://www.spangel.co.uk/)

 

Stuart Gledhill / Jen Clarke / Richard Hail    Tel: +44 (0)20 3470 0470

 

Flagstaff
PR/IR
angus@flagstaffcomms.com (mailto:angus@flagstaffcomms.com)

 

Tim Thompson / Fergus Mellon / Alison Alfrey Tel: +44 (0) 207 129 1474

 

About Angus Energy plc

Angus Energy plc is a UK AIM quoted independent oil and gas company. Angus is
the leading onshore gas producer in the UK and has ambitious plans to grow
onshore production and diversify internationally. Angus Energy has a 100%
interest in the Saltfleetby Gas Field (PEDL005), majority owns and operates
conventional oil production fields at Brockham (PL 235) and Lidsey (PL 241)
and has a 25% interest in the Balcombe Licence (PEDL244). Angus Energy
operates all fields in which it has an interest.

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