TIDMPVR 
 
 
   Providence Resources Plc 
 
   Director Appointment 
 
   Dublin and London - July 3, 2020 - Providence Resources P.l.c. (PVR LN, 
PRP ID), the Irish based Oil & Gas Exploration Company, today announces 
the appointment of Andrew Mackay as Independent Non-Executive Director 
with effect from the 3 July 2020. 
 
   Andrew Mackay has over 40 years' experience in the industry. He founded 
NRG Group in 1988 and served as CEO since. He has extensive experience, 
in the upstream oil & gas business including service company engineering 
positions in the early years, through Senior Drilling engineering 
positions for Saudi Aramco, followed by 4 years in the UK government's 
oil & gas division. 
 
   Commenting today, Pat Plunkett, Chairman of Providence Resources said: 
 
   "The Board is delighted that Andrew has agreed to join our board. 
Andrew's depth of knowledge, experience and contacts in the oil & gas 
sector will be very important as we move forward with Barryroe.  He will 
be a valuable addition to the board, and we look forward to working with 
him going forward". 
 
   Information required by Schedule 2, paragraph (g) of the AIM Rules for 
Companies and Schedule 2, paragraph (g) Euronext Growth Rules 
 
   Mr. Andrew Sutherland Mackay, aged 69, holds or has held the following 
directorships and/or partnerships in the previous five years: 
 
 
 
 
Company                            Incorporated  Date Appointed  Date Retired 
---------------------------------  ------------  --------------  ------------ 
NRG Group                          UK            September 1988  Ongoing 
TAC Healthcare Group Ltd           UK            April 2013      October 2019 
Craigton Lodge Nursery School Ltd  UK            April 1991      Ongoing 
 
 
 
   Mr. Mackay currently holds 13,833,333 ordinary shares in Providence 
representing 1.66% of ordinary shares in the Company. 
 
   No additional information relating to Mr. Mackay is required to be 
disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for 
Companies and Schedule 2 paragraph (g) of the Euronext Growth Rules. 
 
   ABOUT PROVIDENCE RESOURCES 
 
   Providence Resources is an Irish based Oil & Gas Exploration Company 
with a portfolio of appraisal and exploration assets located offshore 
Ireland.  Providence's shares are quoted on the AIM in London and 
Euronext Growth in Dublin. Further information on Providence can be 
found on 
https://www.globenewswire.com/Tracker?data=3Puorto1DblIopgKz5RuwiUeRU6tpVHxNCMRqyJPNMKAJ8WDtgAnJEqn-XVU0EqokFribur4Tm8RPjmtobyu00ku00L_gwZpfiIBQnJKSk5HEzDUTxLJd_URshNKH7uq 
www.providenceresources.com 
 
 
 
 
INVESTOR ENQUIRIES 
---------------------------- 
Providence Resources P.l.c.     Tel: +353 1 219 4074 
Alan S Linn 
 Chief Executive Officer 
 
 
J&E Davy                        Tel: +353 1 679 6363 
Anthony Farrell / John Frain 
 
MEDIA ENQUIRIES                  Tel: +353 1 498 0300 / +35387 255 8300 
---------------------------- 
Murray Consultants 
 Pauline McAlester

(END) Dow Jones Newswires

July 03, 2020 02:00 ET (06:00 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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