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Lansdowne Oil and Gas PLC

Board/Management Information Aug 26, 2020

7756_rns_2020-08-26_b77b84ba-bcd6-480d-9f08-99e4b2022540.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2397X

Lansdowne Oil & Gas plc

26 August 2020

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain. If you have any queries on this, then please contact Steve Boldy, the Chief Executive Officer of the Company (responsible for arranging release of this announcement).

26 August 2020

Lansdowne Oil & Gas plc

("Lansdowne" or the "Company")

Directorate Change

Lansdowne Oil & Gas plc (AIM: LOGP), the North Celtic Sea focused, oil and gas company, announces that following the conclusion of Lansdowne's AGM earlier today and as disclosed in the Company's Results for the year ended 31 December 2019, John Aldersey-Williams has stepped down from the Board of Directors.

The Company would like to thank John for all his efforts since joining the Board in 2012 and wish him all the very best for the future.

For further information please contact:

Lansdowne Oil & Gas plc +353 1 963 1760
Steve Boldy
SP Angel Corporate Finance LLP +44 (0) 20 3470 0470
Nominated Adviser and Joint Broker
Stuart Gledhill
Richard Hail
Brandon Hill Capital +44 (0) 20 3463 5061
Joint Broker
Oliver Stansfield

Notes to editors:

About Lansdowne

Lansdowne Oil & Gas (LOGP.LN) is a North Celtic Sea focused, oil and gas exploration and appraisal company quoted on the AIM market and head quartered in Dublin.

For more information on Lansdowne, please refer to www.lansdowneoilandgas.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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