Board Changes

Petrel Resources

10/11/2025 10:02

RNS Number : 8765G

Petrel Resources PLC

10 November 2025

 

 

162 Clontarf Road
Dublin 3,
D03 F6T0
Ireland
Tel: +353 1 833 2833
Fax: +353 1 833 3505
info@petrelresources.com
www.petrelresources.com

                                                                                      

                                                                                        

                                                                                         

 

 

                                                                                            

 

 

 

10 November 2025

 

Petrel Resources plc

("Petrel" or "the Company")

 

Board Changes

 

 

Petrel announces that James Finn has been appointed to the Board as an Executive Director. Additionally, John Teeling has been appointed as Non-executive Chairman. Both appointments are effective immediately.

 

Further information regarding the appointment of Mr Finn in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the "AIM Rules") is set out in the appendix to this announcement.

 

 

Petrel Resources
John Teeling, Director
+353 (0) 1 833 2833
Strand Hanson Limited -Nominated &
Financial Adviser
Richard Johnson
James Bellman
+44 (0) 20 7409 3494
Novum Securities Limited - Broker 
 Colin Rowbury
+44 (0)20 399 9400
BlytheRay - PR
 Megan Ray
+44 (0) 207 138 3204
Teneo
Luke Hogg
 Molly Mooney
Ciara McNamee
+353 (0) 1 661 4055

 

 

Appendix

The following information is disclosed pursuant to Rule 17 of the Schedule 2(g) of the AIM Rules:

 

James Michael Finn (aged 66) holds or has held the following directorships or partnerships in the past 5 years:

 

 

Current directorships/partnerships
Former directorships/partnerships within last 5 years
African Irish Diamonds (Pty) Ltd
Corbez Limited
Arkle Resources Plc
Okwa Diamonds (Pty) Limited
Bolivian Hydrocarbon Ltd
Botswana Coal plc
Botswana Diamonds (Ireland) Limited
Botswana Diamonds Plc
Botswana Exploration plc
Caucasus Resources Limited
Clontarf Energy Plc
Congo Diamonds Public Limited Company
Connemara Mining Co of Ireland Limited
Dazbay Limited
Dundalk Distillery Limited
E&J Burke Limited
Endeavour Oil & Gas Limited
Endeavour Oil & Gas Inc
Great Northern Distillery Limited
Greenore Ayrshire Limited
Greenore Gold Holdings Limited
Greenore Gold Plc
Guarani Sustainable Energy Plc
Hendrick Resources Limited
Irish Marine Oil Limited
Jim Finn Whiskey Limited
Kukama Diamonds Investments Limited
Limerick Zinc Limited
Loch Tay Holdings Ltd
Malcom Browne Distillery Company Limited
Midlands Power Corporation Limited
Oldcastle Zinc Limited
Orapa Diamonds Public Limited Company
Pan Andean Oil & Gas Limited
Pan Andean Resources Limited
Petrel Industries Limited
Sekaka Diamond Exploration (Pty) Limited
Siseko Minerals (Pty) Limited
SU MA Exports (Pty) Limited
The Irish Whiskey Company Limited
Thorny River Exploration (Pty) Ltd
TILZ Minerals Limited
Waterford Whiskey Company Limited
Zambezi Gold Plc


 

 

Mr Finn currently holds 13,618,718 ordinary shares in Petrel.

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