CASPIAN SUNRISE PLC

Board/Management Information • Jan 25, 2019

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RNS Number : 0636O

Caspian Sunrise plc

25 January 2019

Caspian Sunrise PLC

("Caspian Sunrise" or the "Company")

Non-Executive Director Appointment

The Board of Caspian Sunrise is pleased to announce the appointment of Timothy Andrew Field as a non-executive director of the Company with immediate effect.

Tim is a corporate lawyer specializing in securities law and corporate governance. He is currently the head of the public company practice at Mishcon de Reya which he joined from the City office of Addleshaw Goddard, where he led its equity capital markets practice.  His role prior to that was as Middle East Regional Head and Head of the Corporate and Commercial practice of Simmons & Simmons. He has a long and significant track record of advising AIM companies and Nominated Advisers.

Clive Carver, Executive Chairman said:

"We are delighted that someone of Tim's caliber and experience has joined the Company's board.  His extensive legal and international business experience will be invaluable as the Company embarks on what it expects to be a year of great progress."

A list of Mr. Field's current directorships and partnerships together with those held within the last five years is set out below:

Current Directorships/Partnerships

Mishcon de Reya LLP

Previous Directorships/Partnerships

Addleshaw Goddard LLP

Absolutely Capital Limited

Left Field Limited

Mr. Field (aged 53) does not own any shares in the Company and has confirmed that there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

Ends

Caspian Sunrise PLC
Clive Carver Executive Chairman	+7 727 375 0202
WH Ireland, Nominated Adviser & Broker
James Joyce Jessica Cave James Sinclair-Ford	+44 (0) 207 220 1666
Yellow Jersey PR Tim Thompson Henry Wilkinson	+44 (0) 203 735 8825

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