REG-Cadogan Petroleum: Directorate Change <Origin Href="QuoteRef">CADP.L</Origin>

Cadogan Energy SolutionsAnnouncement

22/06/2015 11:40

Cadogan Petroleum Plc                             

                         ("Cadogan" or the "Company")                          

                              Directorate Change                               

The Company announces that Mr Bertrand des Pallieres, Chief Executive Officer,
has submitted his resignation as CEO to the Board of Directors in order to
focus on the Company's increasingly active oil and gas trading business. Mr des
Pallieres will remain an executive director of the Company. The Company expects
to announce the appointment of a new CEO after the forthcoming Annual General
Meeting to be held on 25 June 2015.

The Board of Directors wishes to thank Mr des Pallieres for his leadership
during the prevailing turbulent market environment and for his continued
support in an executive capacity to develop an innovative and profitable oil
and gas trading business for Cadogan.

22 June 2015



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