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CAPRICORN ENERGY PLC

Board/Management Information Sep 20, 2024

4699_dirs_2024-09-20_c4bbcab2-5cf6-4718-b7e5-d97e6d127068.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0990F

Capricorn Energy PLC

20 September 2024

FOR IMMEDIATE RELEASE                                                                              20 September 2024

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

Director Declaration - new directorship of current director

Capricorn announces that Maria Gordon, Chair of the board of directors of the Company, has been appointed as a non-executive director of Bank of Georgia Group PLC, a company listed on the London Stock Exchange, with effect from today.

This announcement has been made in accordance with Listing Rule 6.4.9(2).

Ends

Enquiries to :

Analysts / Investors
Nathan Piper, Commercial Director Tel: 0131 475 3000
Media
Diana Milford, Corporate Affairs Tel: 0131 475 3000
Billy Clegg/Georgia Edmonds, Camarco Tel: 0203 757 4980

About Capricorn Energy PLC

Capricorn is an Egypt-focused energy producer, with an attractive portfolio of onshore exploration, development and production assets in the Western Desert with a producing position in the UK North Sea.

For further information on Capricorn please see: www.capricornenergy.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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