TIDMHUR

RNS Number : 3451M

Hurricane Energy PLC

23 May 2022

23 May 2022

Hurricane Energy plc

("Hurricane" or the "Company")

Appointment of Independent Non-Executive Director

Hurricane Energy plc (AIM: HUR), the UK based oil and gas company , is pleased to announce the appointment of Linda Janice Beal as an Independent Non-Executive Director , with immediate effect. Linda will chair the Audit and Risk Committee and become a member of the Remuneration Committee.

Philip Wolfe, Chairman of Hurricane, commented:

" We are delighted to welcome Linda to the board of Hurricane as an independent non-executive director. Her extensive experience as a tax partner at both PwC and Grant Thornton advising international E&P clients, coupled with her recent career serving as a director of listed small cap natural resources businesses will bring an immediate and meaningful contribution to the work of our Board as we make important financial and strategic decisions. In addition, her in-depth financial knowledge and governance expertise will be of great benefit as Audit and Risk Committee Chair.

"We ran an extensive and thorough search process managed by a leading sector-focused executive search firm, Preng & Associates, which covered a diverse range of really strong candidates. Linda was the standout candidate and we are very pleased that she has accepted our offer to join the Board. "

Ends

Contacts:

 
 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 / Charles Craven    +44 (0)20 7597 5970 
 
 Vigo Consulting 
  Public Relations 
  Patrick d'Ancona / Ben Simons 
  hurricane@vigoconsulting.com                    +44 (0)20 7390 0230 
 

Linda Beal's current directorships and partnerships together with those held within the last five years are set out below:

 
 Current appointments:        Appointments within previous 
                               5 years: 
 
 
 Auxxilia Limited             Aminex PLC 
                               FlowStream Royalties Limited 
 Airnow PLC 
 Global Pricing Innovations   San Leon Energy PLC 
  Ltd 
 i3 Energy plc                 Tax Systems plc 
 Kropz plc 
 Linda Beal Consulting LLP 
 Orca Energy Group Inc 
 
 

Linda Janice Beal, née Coxon, (aged 60) does not own any shares in the Company and has confirmed that there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

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 contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No. 596/2014 on Market Abuse ("UK MAR"), as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, and Regulation (EU) No. 596/2014 on Market Abuse ("EU MAR").

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 rns@lseg.com 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.

END

BOAEAXSFADDAEFA

(END) Dow Jones Newswires

May 23, 2022 02:01 ET (06:01 GMT)

Hurricane Energy (LSE:HUR)
Historical Stock Chart
From Jul 2022 to Aug 2022 Click Here for more Hurricane Energy Charts.
Hurricane Energy (LSE:HUR)
Historical Stock Chart
From Aug 2021 to Aug 2022 Click Here for more Hurricane Energy Charts.