Directorate Change

RNS Number : 5575N

Sound Oil PLC

05 September 2011

 



5 September 2011

Sound Oil plc

("Sound Oil" or "the Company")

Board appointment

Sound Oil (AIM:SOU), the upstream oil and gas company with assets in Italy and Indonesia, confirms that the previously announced appointment of Tony Heath as a non-executive director of the Company takes effect today as does his retirement as Chief Financial Officer and the appointment of James Parsons as Chief Financial Officer in Mr Heath's place.

For further information please contact:

Sound Oil Gerry Orbell, Chairman and Chief Executive	Tel: [phone]
Smith & Williamson - Nominated Adviser Azhic Basirov David Jones	Tel: [phone]
Investec - Broker Charles Batten David Flin Adam Strachan	Tel: [phone]
Buchanan Communications Tim Thompson Ben Romney Helen Chan	Tel: [phone]

Additional information on John Anthony Heath (aged 74)

The following are Mr Heath's current directorships and those held within the last five years:

Current	Past
Premier Pension Plan Trustee Limited	Sound Oil plc (resigned 30 June 2010)

Mr Heath owns 827,586 ordinary shares in the Company and holds options over 4,735,000 ordinary shares with an average exercise price of 3.49p per share.

 

END

 

 

BOAUUVORARAKRAR