RNS Number : 0663B

Hurricane Energy PLC

08 February 2022

8 February 2022

Hurricane Energy plc

("Hurricane", or the "Company")

Directorate Change

Hurricane Energy plc, the UK based oil and gas company, announces the following board changes.

The Company has received a request from Crystal Amber Fund Limited for the appointment of Juan Morera to the Board as Non-Executive Director. Due diligence is ongoing, and it is anticipated that Mr Morera will join the Board on completion of that work.

In connection with the appointment of Mr Morera, John Wright has agreed to step down from the role of Interim Chairman but will remain on the Board as a Non-Executive Director. Philip Wolfe, currently the Senior Independent Non-Executive Director, will assume the role of Independent Non-Executive Chairman, with both changes taking place with immediate effect.

The structure and composition of the Board will continue to be reviewed, and it is expected that additional Independent Non-Executive Directors will be appointed, in due course.



 Hurricane Energy plc 
  Antony Maris, Chief Executive Officer 
  communications@hurricaneenergy.com            +44 (0)1483 862820 
 Stifel Nicolaus Europe Limited 
  Nominated Adviser & Joint Corporate Broker 
  Callum Stewart / Jason Grossman               +44 (0)20 7710 7600 
 Investec Bank plc 
  Joint Corporate Broker 
  Chris Sim / Jarrett Silver                    +44 (0)20 7597 5970 
 Vigo Consulting 
  Public Relations 
  Patrick d'Ancona / Ben Simons 
  hurricane@vigoconsulting.com                  +44 (0)20 7390 0230 

About Hurricane

Hurricane has a 100% interest in and operates the Lancaster field, the UK's first field to produce from a fractured basement reservoir.

Hurricane also has a 50% interest in the Greater Warwick Area licence, which contains the Lincoln and Warwick assets.

Visit Hurricane's website at www.hurricaneenergy.com

Inside Information

This announcement does not contain inside information.

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(END) Dow Jones Newswires

February 08, 2022 10:12 ET (15:12 GMT)

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