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STAR ENERGY GROUP PLC

Board/Management Information Oct 24, 2023

7931_rns_2023-10-24_cdc72735-a320-4c12-83e4-ccc20f373c74.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0314R

Star Energy Group PLC

24 October 2023

24 October 2023

Star Energy Group plc ("Star Energy" or "the Company" or "the Group")

Board Change

Star Energy (AIM:STAR) announces that Doug Fleming has informed the Board of his intention to step down as Non-executive Director, as he takes up a new fulltime executive role. He will remain in his Non-executive role until 23rd January 2024.

The Company is already in a process to appoint an additional Non-executive Director and a further announcement will be made in due course.

Philip Jackson, Chairman said: "On behalf of the Company and Board, we extend our thanks to Doug for his contribution and commitment to the Group and wish him the very best with his new role."

For further information please contact:

Star Energy Group plc                    Tel: +44 (0)20 7993 9899

Chris Hopkinson, Chief Executive Officer

Ann-marie Wilkinson, Chief of Staff

Investec Bank plc (NOMAD and Joint Corporate Broker) Tel: +44 (0)20 7597 5970

Virginia Bull/Chris Sim/Charles Craven

Canaccord Genuity (Joint Corporate Broker) Tel: +44 (0)20 7523 8000

Henry Fitzgerald-O'Connor/James Asensio

Vigo Consulting                Tel: +44 (0)20 7390 0230

Patrick d'Ancona/Finlay Thomson/Kendall Hill

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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