REG - Petrel Resources PLC - Board Changes

Petrel ResourcesAnnouncement

10/11/2025 10:15

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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 &      +44 (0) 20 7409 3494

 Financial Adviser

 Richard Johnson

 James Bellman

 Novum Securities Limited - Broker

Colin Rowbury

                                          +44 (0) 20 399 9400

 BlytheRay - PR                           +44 (0) 207 138 3204

Megan Ray

 Teneo

 Luke Hogg                                +353 (0) 1 661 4055

Molly Mooney

 Ciara McNamee

 

 

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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