SDX ENERGY PLC

Board/Management Information • Sep 27, 2022

National Storage Mechanism | Additional information

RNS Number : 7164A

SDX Energy PLC

27 September 2022

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 AS AMENDED.

27 September 2022

SDX ENERGY PLC

("SDX" or the "Company")

Board Change

SDX Energy Plc (AIM: SDX), the EMEA-focused oil and gas company, announces that Nick Box, SDX's Chief Financial Officer, has informed the Board of his intention to resign, effective immediately, in order to pursue other opportunities.

A search for Nick's replacement has already commenced and Nick will remain with the Company for the time necessary to ensure a smooth hand over of his role and responsibilities.

Tim Linacre Interim Chairman of SDX said:

"On behalf of the Board, I would like to thank Nick for his service and commitment to SDX and I wish him every success in his future career."

Mark Reid, CEO of SDX said:

"I would like to add my personal thanks to Nick for his work and support.  He has been instrumental in building a strong finance and governance function within the Company and has provided invaluable support to me over the last six years.  I wish him every success in his future endeavours."

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Enquiries

SDX Energy plc

Tim Linacre, Interim Chairman                                                                 Tel: + 44 (0) 203 219 5640

Mark Reid, Chief Executive Officer                    

Stifel Nicolaus Europe Limited (Nominated Adviser and Broker to SDX)

Callum Stewart                                                                                      Tel: +44 (0) 20 7710 7600          

Camarco (Financial PR Adviser to SDX)

Billy Clegg/Owen Roberts/Violet Wilson                                                  Tel: +44 (0) 203 757 4980

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