Board Appointment

Serica Energy plc 21 June 2007 For release Thursday 21st June, 2007 SERICA APPOINTS NEW NON-EXECUTIVE DIRECTOR London, 21 June, 2007 - Serica Energy (UK) Limited ('Serica') is pleased to announce that Ian Vann is joining the Board as a non-executive director with effect from 1st July, 2007. Ian Vann was employed by BP from 1976. He was appointed Chief Geologist of the BP group in 1988, followed by posts as General Manager International Exploration and General Manager Africa, before returning to global exploration as Technology Vice President Exploration in 1996. Ian was appointed to the executive leadership team of the Exploration & Production Division of BP in 2001 initially as Group Vice President, Technology and then as Group Vice President, Exploration and Business Development in 2004. Under a number of different job titles Ian Vann directed and led BP's global exploration efforts from 1996 until his recent retirement in January 2007. Ian is an active member of a number of professional associations including the Geological Society, the American Association of Petroleum Geologists, the Society of Exploration Geophysicists, the European Association of Geoscientists and Engineers and the Institute of Directors. Tony Craven Walker, Chairman, said that, 'Ian's experience in the international oil and gas exploration business over the past 30 years will bring considerable benefit to the Board of Serica as the Company continues to build on the exploration success that it has seen in the North Sea and Indonesia. Our objectives are to bring the benefits of that success back to shareholders and to lay the foundations for future growth. We are delighted that Ian has accepted our invitation to join the Board and look forward to working with him immensely.' Background Notes: Serica Energy plc is an international oil and gas exploration company with operations in the UK, Norway, Spain, Ireland, Indonesia and Vietnam. It is currently developing a gas-condensate field in Indonesia (the Kambuna field) and appraising a gas-condensate discovery in the UK North Sea (the Columbus field). The Company's ordinary shares are listed in London on AIM and on the Canadian TSX Venture Exchange under the symbol 'SQZ'. The 2006 Annual Report and Accounts can be obtained from the Company's web-site www.serica-energy.com and at www.sedar.com. Enquiries: Serica Energy plc Paul Ellis, paul.ellis@serica-energy.com +44 (0)20 7487 7300 Chief Executive Officer Chris Hearne, chearne@serica-energy.com +44 (0)20 7487 7300 Finance Director JPMorgan Cazenove Steve Baldwin steve.baldwin@jpmorgancazenove.com +44 (0)20 7588 ------------------------------------ 2828 Pelham Public Relations -UK James Henderson james.henderson@pelhampr.com +44 (0)20 7743 6673 Alisdair Haythornthwaite alisdair.haythornthwaite@pelhampr.com +44 (0)20 7743 6676 CHF - Canada Jan Moir jan@chfir.com +1 416 868 1079 --------------- Kelly Cody kelly@chfir.com +1 416 868 1079 ----------------- Forward Looking Statements This disclosure contains certain forward looking statements that involve substantial known and unknown risks and uncertainties, some of which are beyond Serica Energy plc's control, including: the impact of general economic conditions where Serica Energy plc operates, industry conditions, changes in laws and regulations including the adoption of new environmental laws and regulations and changes in how they are interpreted and enforced, increased competition, the lack of availability of qualified personnel or management, fluctuations in foreign exchange or interest rates, stock market volatility and market valuations of companies with respect to announced transactions and the final valuations thereof, and obtaining required approvals of regulatory authorities. Serica Energy plc's actual results, performance or achievement could differ materially from those expressed in, or implied by, these forward looking statements and, accordingly, no assurances can be given that any of the events anticipated by the forward looking statements will transpire or occur, or if any of them do so, what benefits, including the amount of proceeds, that Serica Energy plc will derive therefrom. The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. To receive Company news releases via email, please contact kelly@chfir.com and specify 'Serica press releases' in the subject line. This information is provided by RNS The company news service from the London Stock Exchange
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