Serica Energy PLC Appointment of Non-Executive Director (1377N)
28 Septiembre 2021 - 1:00AM
UK Regulatory
TIDMSQZ
RNS Number : 1377N
Serica Energy PLC
28 September 2021
28 September 2021
Serica Energy plc
("Serica" or "the Company")
Appointment of Non-Executive Director
London , 28 September 2021 - Serica Energy plc (AIM: SQZ), is
delighted to announce that Richard Rose has accepted an invitation
to join Serica ' s Board as a Non-Executive Director with immediate
effect.
Richard initially worked for Ernst & Young LLP where he
qualified as a Chartered Accountant before joining HSBC Investment
Bank in the Corporate Finance division. In 2002, Richard joined
Oriel Securities, becoming a partner in Equity Research and was
responsible for coverage of the E&P sector. Richard then joined
RBC Capital Markets in 2012 as a Managing Director where he advised
a number of energy companies before joining Ophir Energy as
Strategy and Head of Corporate Communications. In 2014, Richard was
appointed as Finance Director of Premier Oil plc and, from January
to April 2021, acted as Interim Chief Executive Officer of Premier
Oil plc until the completion of the all share merger of Premier Oil
and Chrysaor Holdings which formed Harbour Energy plc
Tony Craven Walker, Chairman of Serica commented:
"I am delighted to welcome Richard to the Serica Energy plc
Board as a non-executive director. Richard brings over 27 years of
knowledge and experience to the role which will broaden and
diversify the Board ' s overall expertise as the Company continues
to grow its business. In particular Richard 's longstanding capital
markets and industry expertise, both from an advisory and corporate
perspective, will bring additional knowledge to the Board and
complement the skills and expertise of existing Board members. I
and my Board colleagues are looking forward to his contribution and
input as a non-executive director and to his support whilst we
continue to look at new opportunities to expand and deliver
Serica's growth strategy.
Regulatory
The following information is disclosed under Rule 17 of the AIM
Rules for Companies ("AIM Rules") and Schedule Two Paragraph (g) of
the AIM Rules:
Richard Andrew Rose (aged 48)
Mr Rose does not hold any ordinary shares nor options over
ordinary shares in the Company.
Current Directorships: Past Directorships
(within the last 5 years):
Harbour Energy plc Premier Oil and Gas Services
Limited
------------------------------- ------------------------------------
EnCore (NNS) Limited Premier Oil B Limited
------------------------------- ------------------------------------
EnCore (VOG) Limited Premier Oil Bukit Barat Limited
------------------------------- ------------------------------------
EnCore CCS Limited Premier Oil CCS Limited
------------------------------- ------------------------------------
Premier Oil Barakuda Limited Premier Oil Exploration and
Production (Iraq) Limited
------------------------------- ------------------------------------
EnCore Natural Resources Premier Oil Exploration and
Limited Production Limited
------------------------------- ------------------------------------
Premier Oil ANS Limited Premier Oil Exploration Limited
------------------------------- ------------------------------------
EnCore Oil and Gas Limited Premier Oil Exploration ONS
Limited
------------------------------- ------------------------------------
EnCore Oil Limited Premier Oil Far East Limited
------------------------------- ------------------------------------
Premier Oil ANS Holdings Premier Oil Far East Limited
Limited
------------------------------- ------------------------------------
Premier Oil (EnCore Petroleum) Premier Oil Group Limited
Limited
------------------------------- ------------------------------------
Premier Oil (SADR) Limited Premier Oil Holdings Limited
------------------------------- ------------------------------------
Premier Oil Andaman Limited Premier Oil Investments Limited
------------------------------- ------------------------------------
Premier Oil Aberdeen Services Premier Oil E&P UK Energy Trading
Limited Limited
------------------------------- ------------------------------------
Premier Oil ONS Limited Premier Oil (Vietnam) Limited
------------------------------- ------------------------------------
Premier Oil Andaman I Limited Premier Oil Group Holdings Limited
------------------------------- ------------------------------------
Premier Oil UK Limited Premier Oil Ebury Limited
------------------------------- ------------------------------------
Premier Oil South Andaman Premier Oil Belgravia Holdings
Limited Limited
------------------------------- ------------------------------------
Premier Oil Vietnam 121 Premier Oil Belgravia Limited
Limited
------------------------------- ------------------------------------
Premier Oil Mexico Investments Ebury Gate Limited
Limited
------------------------------- ------------------------------------
Premier Overseas Holdings Premier Oil Exploration (Mauritania)
Ltd Limited
------------------------------- ------------------------------------
XEO Exploration plc Premier Oil Mauritania B Limited
------------------------------- ------------------------------------
Premier Pension Plan Trustee FP Mauritania A BV
Ltd
------------------------------- ------------------------------------
Premier Oil Finance (Jersey) FP Mauritania B BV
Limited
------------------------------- ------------------------------------
Premier Oil Congo (Marine Premier Oil Kakap BV
IX) Limited
------------------------------- ------------------------------------
Premier Oil Mexico Holdings Premier Oil Natuna Sea BV
Limited
------------------------------- ------------------------------------
Premier Oil E&P Holdings Premier Oil Overseas BV
Limited
------------------------------- ------------------------------------
Premier Oil E&P UK Limited Premier Oil Pakistan Holdings
B.V.
------------------------------- ------------------------------------
Premier Oil E&P UK EU Limited Premier Oil Pakistan Kirthar
BV
------------------------------- ------------------------------------
Premier Oil Tuna B.V. Premier Oil Vietnam North B.V.
------------------------------- ------------------------------------
Premier Oil Vietnam Offshore
BV
------------------------------- ------------------------------------
There is no further information which is required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies in respect of Richard Andrew Rose.
Enquiries:
Serica Energy plc +44 (0)20 7390 0230
Tony Craven Walker, Executive Chairman
Mitch Flegg, CEO
Peel Hunt (Nomad & Joint Broker) +44 (0)20 7418 8900
Richard Crichton / David McKeown
Jefferies (Joint Broker) +44 (0)20 7029 8000
Tony White / Will Soutar
Vigo Consulting +44 (0)20 7390 0230
Patrick d'Ancona / Chris McMahon serica@vigoconsulting.com
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END
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September 28, 2021 02:00 ET (06:00 GMT)
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