CAPRICORN ENERGY PLC

4699_dirs_2022-03-17_59396761-1a0e-4ece-938e-76bead67cc91.pdf

Board/Management Information

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FOR IMMEDIATE RELEASE 15 March 2022

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

Director Declaration – new directorship of current director

Capricorn announces that with effect from 1 April 2022, Alison Wood, a non-executive director of the Company, will be appointed as a non-executive director of Galliford Try Holdings PLC ("Galliford Try"). It is intended that Alison will be appointed chair of Galliford Try from 15 September 2022.

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4699_dirs_2022-03-17_59396761-1a0e-4ece-938e-76bead67cc91.pdf

FOR IMMEDIATE RELEASE 15 March 2022

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

Director Declaration – new directorship of current director

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