Appointment and Resignation of Directors
April 10 2008 - 1:07PM
UK Regulatory
10 April 2008
Granby Oil and Gas plc
("Granby" or "the Company" or "the Group")
Appointment and Resignation of Directors
Following the announcement on 9 April 2008 by Silverstone Energy Limited ("Silverstone") that its
recommended offer to acquire the whole of the issued and to be issued share capital of Granby has
been declared wholly unconditional, Granby announces the following changes of Directors.
Appointment of Directors
Granby is pleased to announce the appointment of Matt Brister (49) and Steve Horton (54),
respectively Chief Executive Officer and Chief Operating Officer of Silverstone Energy, as
Directors of Granby Oil and Gas plc.
Matthew Joseph Brister - Directorships within the past five years
Current Non-current
Silverstone Energy Limited Focus Energy Trust
Silverstone SNS Limited Triaxon Resources Inc.
Silverstone CNS Limited Rock Energy Inc.
Storm Exploration Inc. Calgas Limited
Wilderness Energy Inc. Storm Energy Limited
Storm Ventures International Inc.
Bridge Energy AS
Stephen Thomas Horton - Directorships within the past five years
Current Non-current
Silverstone Energy Limited Results Incorporated Limited
Silverstone SNS Limited Caledus Limited
Silverstone CNS Limited
There are no other matters to report regarding Mr Brister or Mr Horton subject to Schedule 2 (g)
of the AIM rules.
Resignation of Directors
The existing Directors of Granby have tendered their resignations. Ric Piper will remain as a
Director until the cancellation of trading of Granby's shares on AIM on 9 May 2008. The
resignations of the other Directors, namely Dr Nigel Burton, David Grassick, Richard Moreton and
Dr David Morton and Adam Shutkever, are with immediate effect.
Matt Brister, Chief Executive Officer of Silverstone Energy Limited said "We would like to thank
all of the Directors and staff of Granby for their contribution to building Granby's business. We
look forward to building on the similarities and alignment between the Silverstone and Granby
assets to enhanced value delivery to our shareholders."
Enquiries:
Granby Oil and Gas plc 01224 659120
Matt Brister
Steve Horton
www.silverstoneenergy.co.uk
www.granbyoil.com
KBC Peel Hunt 020 7418 8900
(Nominated Adviser and Broker to Granby Oil and Gas plc)
Jonathan Marren / Matt Goode
Granby Oil & Gas plc
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