Prospex Energy PLC Directorate Change (0881P)

TIDMPXEN

RNS Number : 0881P

Prospex Energy PLC

07 February 2023

Prospex Energy PLC / Index: AIM / Epic: PXEN / Sector: Oil and Gas

7 February 2023

Prospex Energy PLC

('Prospex' or the 'Company')

Board Changes

Prospex Energy PLC, the AIM-quoted investment company focused on European gas and power projects announces the resignation of Non-Executive Director, Richard Mays with immediate effect. This decision has been made for personal reasons and as a result of other commitments. As a founder of the company, he remains committed to the long-term prosperity of the company.

Bill Smith, Prospex's Chairman, commented:

"The Board of Prospex thanks Richard for his commitment and contribution to the Company since founding it and wish him well in his future endeavours."

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR") and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

* * ENDS * *

For further information visit www.prospex.energy or contact the following:

 
Mark Routh                           Prospex Energy PLC     Tel: +44 (0) 20 
                                                                  7236 1177 
Ritchie Balmer                       Strand Hanson Limited  Tel: +44 (0) 20 
 Rory Murphy                                                      7409 3494 
Andrew Monk (Corporate Broking)      VSA Capital Limited    Tel: +44 (0) 20 
 Andrew Raca/Alex Cabral (Corporate                               3005 5000 
 Finance) 
Colin Rowbury                        Novum Securities       Tel: +44 (0) 20 
 Jon Belliss                          Limited                     7399 9427 
Susie Geliher                        St Brides Partners     Tel: +44 (0) 20 
 Ana Ribeiro                          Limited                     7236 1177

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February 07, 2023 02:00 ET (07:00 GMT)

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