8 February 2022
Hurricane Energy plc
("Hurricane", or the "Company")
Directorate Change
Hurricane Energy plc, the UK based oil and gas company, announces the following board changes.
The Company has received a request from Crystal Amber Fund Limited for the appointment of Juan Morera to the Board as Non-Executive Director. Due diligence is ongoing, and it is anticipated that Mr Morera will join the Board on completion of that work.
In connection with the appointment of Mr Morera, John Wright has agreed to step down from the role of Interim Chairman but will remain on the Board as a Non-Executive Director. Philip Wolfe, currently the Senior Independent Non-Executive Director, will assume the role of Independent Non-Executive Chairman, with both changes taking place with immediate effect.
The structure and composition of the Board will continue to be reviewed, and it is expected that additional Independent Non-Executive Directors will be appointed, in due course.
-ends-
Contacts:
| Hurricane Energy plc Antony Maris, Chief Executive Officer communications@hurricaneenergy.com
| +44 (0)1483 862820 |
| Stifel Nicolaus Europe Limited Nominated Adviser & Joint Corporate Broker Callum Stewart / Jason Grossman
| +44 (0)20 7710 7600 |
| Investec Bank plc Joint Corporate Broker Chris Sim / Jarrett Silver
| +44 (0)20 7597 5970 |
| Vigo Consulting Public Relations Patrick d'Ancona / Ben Simons hurricane@vigoconsulting.com
| +44 (0)20 7390 0230 |
About Hurricane
Hurricane has a 100% interest in and operates the Lancaster field, the UK's first field to produce from a fractured basement reservoir.
Hurricane also has a 50% interest in the Greater Warwick Area licence, which contains the Lincoln and Warwick assets.
Visit Hurricane's website at www.hurricaneenergy.com
Inside Information
This announcement does not contain inside information.
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