Appointment

LEPCO plc 23 July 2001 LEPCO PLC ('LEPCO' or the 'Company') Board Resignations and Appointments Following the successful completion of the Open Offer to raise £990,200, LEPCO plc, the AIM listed oil and gas company, announces the following changes to the Company's board as set out in the circular to shareholders dated 20 June 2001 ('the Circular'). At a board meeting of the Company held earlier today P J Bassett, Prof A M Lees and J G West resigned from the board of LEPCO. In addition P K Wilde resigned as an executive director but will remain on the board as a non-executive director. In addition the following appointments were also made to the board: Henry George Wilson executive chairman Richard Anthony O'Toole non-executive director Graeme Paul Thomson non-executive director For further information, please contact : Henry Wilson, Chairman LEPCO 01582 460661 Peter Wilde, LEPCO 020 7233 5245 Chris Callaway Beeson Gregory 020 7488 4040 23 July 2001 As previously disclosed in the Circular, set out below is the required information as set out in schedule two paragraph (f) of the AIM rules for companies. The current directorships and directorships held during the five years prior to 20 June 2001, are as follows: Name Current Directorships Past Directorships Richard Mardall Securities Endeavour Oil & Gas Limited O'Toole Endeavour Energy Limited Harty Holdings Limited Sterling Energy GP Limited Park Resources Limited Sterling Energy Limited Henry Wilson Endeavour Energy Ltd Quality Software Components Ltd Sterling Energy GP Ltd Soquas Consulting Ltd Sterling Energy Ltd D. N. Consulting Ltd Sterling Energy Inc Tesla Systems Ltd Sterling Oil & Gas Ltd Keniry Contracts Ltd Petrel Resources Plc E. A. J. Consultancy Ltd M.O.P.S Ltd Finewood Consulting Ltd Impulse Music Travel Ltd Greenwood Contracting Ltd Mardall Securities A Ltd 44 CalibreWeb Design Ltd Mardall Securities C Ltd Redwood Contracting Ltd Mardall Securities Ltd Impulse Entertainment Ltd Park Securities Ltd Liberty Bishop (32) Ltd Roselea Developments Ltd Liberty Bishop (51) Ltd Roselea Ltd Liberty Bishop (52) Ltd Sangster & May Ltd Liberty Bishop (53) Ltd Fairplay Securities Ltd Liberty Bishop (54) Ltd Liberty Bishop (46) Ltd Liberty Bishop (62) Ltd 999 Consulting Ltd GS Consulting Ltd Liberty Bishop (131) Ltd Liberty Bishop (33) Ltd Liberty Bishop (37) Ltd Liberty Bishop (38) Ltd Liberty Bishop (39) Ltd Liberty Bishop (40) Ltd Liberty Bishop (41) Ltd Liberty Bishop (43) Ltd Liberty Bishop (44) Ltd Liberty Bishop (47) Ltd Liberty Bishop (55) Ltd Liberty Bishop (56) Ltd Liberty Bishop (57) Ltd Liberty Bishop (58) Ltd Liberty Bishop (59) Ltd Liberty Bishop (61) Ltd Liberty Bishop (63) Ltd Liberty Bishop (64) Ltd Liberty Bishop (67) Ltd Liberty Bishop (70) Ltd Liberty Bishop (72) Ltd Liberty Bishop (73) Ltd Liberty Bishop (75) Ltd Liberty Bishop (76) Ltd Liberty Bishop (77) Ltd Liberty Bishop (78) Ltd Liberty Bishop (79) Ltd Liberty Bishop (81) Ltd Liberty Bishop (82) Ltd Liberty Bishop (83) Ltd Liberty Bishop (69) Ltd Liberty Bishop (71) Ltd Liberty Bishop (80) Ltd Liberty Bishop (84) Ltd Liberty Bishop (66) Ltd Liberty Bishop (1505) Ltd Liberty Bishop (36) Ltd Ocean Recognition Ltd Galleryplot Ltd Mardall Securities B Ltd Park Resources Ltd Endeavour Oil & Gas Ltd Endeavour Oil & Gas Inc. Liberty Bishop Ltd Liberty Bishop (Director) Ltd Liberty Bishop (Nominee) Ltd Graeme Thomson Russellwater Ltd Dragon Oil plc (Ireland) Sterling Energy GP Ltd Celtic Resources Holdings plc (Ireland) Sterling Energy Ltd Dragon Resources (Holdings) plc (UK) Sterling Energy Inc. Helmsley Computing Limited (UK) Dragon (Holdings) Ltd (Jersey) Dragon (Far East) Limited (Jersey) D&M Drilling Limited (Jersey) K R Oil & Gas (Holdings) BV (Netherlands) LEA Limited (Bermuda) Songkhla Resources Limited (Thailand) K.E. Resources Ltd (USA) Kirkland AS (Norway) Richard O'Toole was a director of Harty Holdings Limited ('Harty') which ran into financial difficulties in 1999, principally because it was unable to obtain payment on a large contract. In January 2000 Harty sought the protection of the court and in May 2000 a scheme of arrangement was approved by the Irish High Court. Harty came out of court protection in June 2000 at which time Mr O'Toole resigned as a director. Harty subsequently experienced further difficulties and went into liquidation in April 2001. Henry Wilson was a non-executive director of Ocean Recognition Limited, having made a financial investment in the company. The company then suffered trading difficulties and following legal advice was put in to liquidation on 4 August 1999. Henry Wilson was also a non-executive director of Impulse Entertainment Limited, having made a financial investment in the company. The company suffered trading difficulties and following legal advice was put into liquidation on 21 March 2001. Graeme Thomson was a non-executive director in Butters, Strugnell & Waleczek Limited until September 1988, when an offer for the Company, which was suffering trading difficulties, was rejected by the controlling shareholder. Following legal advice, that company was placed into liquidation in November 1988. The newly appointed Directors are currently partners of the following: Henry Wilson (indirectly) Richard O'Toole Graeme Thomson Endeavour Oil & Gas Endeavour Oil & Gas Endeavour Oil & Gas Limited Partnership Limited Partnership Limited Partnership Mardall Securities Mardall Securities Mardall Securities Limited Partnership Limited Partnership Limited Partnership Sterling Energy Limited Sterling Energy Limited Sterling Energy Limited Partnership Partnership Partnership Park Holdings Partnership Save as disclosed above, none of the newly appointed Directors are or have been partners of any partnerships during the five years preceding the date of this document. Save as disclosed above, none of the newly appointed Directors has: i. any unspent convictions relating to indictable offences; ii. had a bankruptcy order made against him or entered into any individual voluntary arrangements; iii. been a director of a company which has been placed in receivership, compulsory liquidation, creditors' voluntary liquidation or administration or entered into a company voluntary arrangement or any composition or arrangement with its creditors generally or any class of its creditors whilst he was a director of that company at the time of, or within the 12 months preceding, such events; iv. been a partner of a firm which has been placed in compulsory liquidation or administration or which has entered into a partnership voluntary arrangement whilst he was a partner of that firm at the time of, or within 12 months preceding, such events; v. had any asset belonging to him placed in receivership or been a partner of a partnership whose assets have been placed in receivership whilst he was a partner at the time of, or within 12 months preceding, such receivership; or vi. been publicly criticised by any statutory or regulatory authority (including any recognised professional body) or ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. 23 July 2001

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