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Venture Production (VPC)

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Thursday 27 August, 2009

Venture Production

Directorate Change

RNS Number : 1480Y
Venture Production plc
27 August 2009

27 August 2009

Venture Production plc ('Venture')

Venture Board Changes

Venture Production plc ('Venture'today announces changes to the composition of the Board as a result of the successful final cash offer by Centrica Resources (UK) Limited ('Centrica Resources'), a wholly-owned subsidiary of Centrica plc ('Centrica'"), for Venture.

John Morgan, Non-Executive Chairman, Mark Nicholls, Deputy Chairman and Senior Independent Non-Executive Director, Larry Kinch, Alan Jones, Tom Ehret, Robb Turner, Tom Blades and Andrew Carr-Locke, all Non-Executive Directors of Venture, will today resign and step down from their positions with the Board with immediate effect.

In their place, Nick Luff, Finance Director of Centrica plc, Mark Hanafin, Managing Director Centrica Energy and Europe and Grant Dawson, General Counsel and Company Secretary of Centrica plc will today be appointed as Directors of Venture and assume their positions on the Board with immediate effect.

Venture also confirms that there are no disclosures under paragraph 9.6.13R (1)-(6) of the Listing Rules for the Directors being appointed to the Board.

A copy of this announcement is available to view on Venture's website at  


Venture Production plc 

Mike Wagstaff, Chief Executive




Patrick Handley                


+44 1224 619000




+44 207 404 5959

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