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SERICA ENERGY PLC Board/Management Information 2021
7912_mang_2021-09-28_53c1d059-ada5-4d54-9145-441ca202f7b2.html
Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 1377N
Serica Energy PLC
28 September 2021
28 September 2021
Serica Energy plc
("Serica" or "the Company")
Appointment of Non-Executive Director
London, 28 September 2021 - Serica Energy plc (AIM: SQZ), is delighted to announce that Richard Rose has accepted an invitation to join Serica's Board as a Non-Executive Director with immediate effect.
Richard initially worked for Ernst & Young LLP where he qualified as a Chartered Accountant before joining HSBC Investment Bank in the Corporate Finance division. In 2002, Richard joined Oriel Securities, becoming a partner in Equity Research and was responsible for coverage of the E&P sector. Richard then joined RBC Capital Markets in 2012 as a Managing Director where he advised a number of energy companies before joining Ophir Energy as Strategy and Head of Corporate Communications. In 2014, Richard was appointed as Finance Director of Premier Oil plc and, from January to April 2021, acted as Interim Chief Executive Officer of Premier Oil plc until the completion of the all share merger of Premier Oil and Chrysaor Holdings which formed Harbour Energy plc
Tony Craven Walker, Chairman of Serica commented:
"I am delighted to welcome Richard to the Serica Energy plc Board as a non-executive director. Richard brings over 27 years of knowledge and experience to the role which will broaden and diversify the Board's overall expertise as the Company continues to grow its business. In particular Richard's longstanding capital markets and industry expertise, both from an advisory and corporate perspective, will bring additional knowledge to the Board and complement the skills and expertise of existing Board members. I and my Board colleagues are looking forward to his contribution and input as a non-executive director and to his support whilst we continue to look at new opportunities to expand and deliver Serica's growth strategy.
Regulatory
The following information is disclosed under Rule 17 of the AIM Rules for Companies ("AIM Rules") and Schedule Two Paragraph (g) of the AIM Rules:
Richard Andrew Rose (aged 48)
Mr Rose does not hold any ordinary shares nor options over ordinary shares in the Company.
| Current Directorships: | Past Directorships (within the last 5 years): |
|
| Harbour Energy plc | Premier Oil and Gas Services Limited | |
| EnCore (NNS) Limited | Premier Oil B Limited | |
| EnCore (VOG) Limited | Premier Oil Bukit Barat Limited | |
| EnCore CCS Limited | Premier Oil CCS Limited | |
| Premier Oil Barakuda Limited | Premier Oil Exploration and Production (Iraq) Limited | |
| EnCore Natural Resources Limited | Premier Oil Exploration and Production Limited | |
| Premier Oil ANS Limited | Premier Oil Exploration Limited | |
| EnCore Oil and Gas Limited | Premier Oil Exploration ONS Limited | |
| EnCore Oil Limited | Premier Oil Far East Limited | |
| Premier Oil ANS Holdings Limited | Premier Oil Far East Limited | |
| Premier Oil (EnCore Petroleum) Limited | Premier Oil Group Limited | |
| Premier Oil (SADR) Limited | Premier Oil Holdings Limited | |
| Premier Oil Andaman Limited | Premier Oil Investments Limited | |
| Premier Oil Aberdeen Services Limited | Premier Oil E&P UK Energy Trading Limited | |
| Premier Oil ONS Limited | Premier Oil (Vietnam) Limited | |
| Premier Oil Andaman I Limited | Premier Oil Group Holdings Limited | |
| Premier Oil UK Limited | Premier Oil Ebury Limited | |
| Premier Oil South Andaman Limited | Premier Oil Belgravia Holdings Limited | |
| Premier Oil Vietnam 121 Limited | Premier Oil Belgravia Limited | |
| Premier Oil Mexico Investments Limited | Ebury Gate Limited | |
| Premier Overseas Holdings Ltd | Premier Oil Exploration (Mauritania) Limited | |
| XEO Exploration plc | Premier Oil Mauritania B Limited | |
| Premier Pension Plan Trustee Ltd | FP Mauritania A BV | |
| Premier Oil Finance (Jersey) Limited | FP Mauritania B BV | |
| Premier Oil Congo (Marine IX) Limited | Premier Oil Kakap BV | |
| Premier Oil Mexico Holdings Limited | Premier Oil Natuna Sea BV | |
| Premier Oil E&P Holdings Limited | Premier Oil Overseas BV | |
| Premier Oil E&P UK Limited | Premier Oil Pakistan Holdings B.V. | |
| Premier Oil E&P UK EU Limited | Premier Oil Pakistan Kirthar BV | |
| Premier Oil Tuna B.V. | Premier Oil Vietnam North B.V. | |
| Premier Oil Vietnam Offshore BV |
There is no further information which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Richard Andrew Rose.
Enquiries:
| Serica Energy plc | +44 (0)20 7390 0230 |
| Tony Craven Walker, Executive Chairman | |
| Mitch Flegg, CEO | |
| Peel Hunt (Nomad & Joint Broker) | +44 (0)20 7418 8900 |
| Richard Crichton / David McKeown | |
| Jefferies (Joint Broker) | +44 (0)20 7029 8000 |
| Tony White / Will Soutar | |
| Vigo Consulting | +44 (0)20 7390 0230 |
| Patrick d'Ancona / Chris McMahon | [email protected] |
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