REG - Pennpetro Energy PLC - Appointment of Non-Executive Director

Pennpetro EnergyAnnouncement

27/01/2026 08:00

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RNS Number : 5186Q  Pennpetro Energy PLC  27 January 2026

27 January 2026

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Appointment of Non-Executive Director

Pennpetro Energy plc, the company focused on developing strategic traditional
and transition energy projects, is delighted to announce the appointment of
the highly experienced Sergiy Lesyk as an independent Non-Executive Director
of the Company with immediate effect.

Sergiy has over 25 years of experience in the international financial services
sector, including wealth management, corporate finance, and investment
banking. He is currently Director of Research and Analytics at FTSE Russell, a
subsidiary of the London Stock Exchange Group.

Previous roles include Head of Representative Office at UBS AG, representing
the largest Wealth Manager in Ukraine, and Head of Research at Millennium
Capital. Sergiy is a chartered certified accountant, having started his career
at Price Waterhouse in 1994, and graduating from the London School of
Economics.

Sergiy's arrival will see the Company create a committee structure to support
the Board and management as we enhance and bolster corporate governance ahead
of returning to trading on the London Stock Exchange. This will include
remuneration, audit, and sustainability committees.

Richard Spinks, Executive Chairman of Pennpetro Energy said: "I am delighted
to be able to welcome Sergiy onto our board. He brings a depth of financial
and corporate governance expertise to the Board which the Company expects will
significantly improve Pennpetro's profile with regards to Compliance and its
dealings with the London Stock Exchange, the FCA and investors in the Company.
Along with his London market connections, Sergiy's understanding of the
Ukrainian market, complements our existing CEO's and strengthens the
connection between London and Ukraine greatly. I am sure that this will give
shareholders great confidence in our capabilities in Ukraine at all levels of
society.

I look forward to working with him as we embark on this new chapter for the
Company, both as an independent voice on our board and in his new role as
Chair of the remuneration, audit and sustainability committees of the Company.
This will ensure we are able to continue progressing, and growing the business
with confidence that the mistakes of the past are not able to occur again."

For further information, contact:

 Pennpetro Energy Plc                    c/o Camarco

 Richard Spinks | Mavriky Kalugin        +44 (0) 20 3757 4980
 Capital Plus Partners Limited - Broker  +44 (0) 20 7432 0501

 Jon Critchley
 Camarco - Financial PR                  +44 (0) 20 3757 4980

 Andrew Turner | Fergus Young            ppp@camarco.co.uk

 

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