Directorate Change

Regal Petroleum PLC 05 April 2006 Immediate Release 5 April 2006 REGAL PETROLEUM PLC ('Regal' or 'the Company') Directorate Change Regal announces that Mr Martin Byrnes has joined the Board of Directors of Regal as a Non-Executive Director with immediate effect. Mr Byrnes is aged 49 and is a lawyer with extensive experience in the international oil and gas industry. The Board of Regal now comprises the following directors:- Mr Paul Morgan (Chairman and Chief Executive Officer) Mr Roger Phillips (Finance Director) Lord St John of Bletso (Non-Executive Director) Mr Martin Byrnes (Non-Executive Director) For further information, please contact: Regal Tel: 020 7408 9500 Paul Morgan, Chairman and CEO Roger Phillips, Finance Director Buchanan Communications Tel: 020 7466 5000 Bobby Morse Further information on Mr Byrnes Mr Byrnes is currently a director and/or partner of the following companies/ partnerships: Silverstone Limited Pennisula Securities Limited GTT 34 Limited Martin Byrnes LLP There are no other disclosures to be made in respect of the appointment of Mr Byrnes under paragraph 17 of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange ZM
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