21st Oct 2005 07:00
BowLeven Plc 21 October 2005 21 October 2005 BowLeven Plc ("BowLeven" or "the Company") Appointment of directors The Company yesterday announced in its Preliminary Results announcement, theappointment to the Board of BowLeven, of Robert Walvis, Steve Lowden and JohnMorrow. None of the Directors appointed has a current interest in the sharecapital of BowLeven, although it is the intention to grant certain Directorsoptions over ordinary shares in the near future following their appointments. Commenting on the appointments Terry Heneaghan, Executive Chairman of BowLeven,said: "We are delighted to have been able to attract directors of the calibre ofRobert, Steve and John to the BowLeven Board. Their range of skills willcomplement and enhance the Board of BowLeven and will help enormously to guidethe Company forward as it seeks to develop its assets." For further information please contact: Terry Heneaghan, Executive Chairman BowLeven Plc 0131 260 5100 Adam Westcott, Noble & Company Limited 0131 225 9677 Neil Bennett, Maitland 020 7379 5151 Additional information Robert Walvis In accordance with Schedule 2 (g) of the AIM Rules, the following information inrelation to the appointment of Robert Joris Willem Walvis (age 58) as a directorof BowLeven is disclosed: Current directorships and partnerships: Balfour Beatty Plc, Non-Executive DirectorJohnson Matthey Plc, Non-Executive DirectorAllianz Nederland, Chairman Directorships and partnerships held in the past five years: Shell International Limited, DirectorThe Netherlands British Chamber of Commerce, DirectorThe Royal Institute of International Affairs, Director Save for the information disclosed above there is no other information fallingto be disclosed under Schedule 2(g) of the AIM Rules. John Morrow In accordance with Schedule 2 (g) of the AIM Rules, the following information inrelation to the appointment of John Andrew Corran Morrow (age 51) as a directorof BowLeven is disclosed: Current directorships and partnerships: None Directorships and partnerships held in the past five years: BG Karachaganak Limited, Vice President Save for the information disclosed above there is no other information fallingto be disclosed under Schedule 2(g) of the AIM Rules. Steven Lowden In accordance with Schedule 2 (g) of the AIM Rules, the following information inrelation to the appointment of Steven Lowden (age 47) as a director of BowLevenis disclosed: Current directorships and partnerships: None Directorships and partnerships held in the past five years: Marathon International Petroleum, Ltd, Officer and Senior Vice PresidentBusiness D Chairman of EGLNGCo. Save for the information disclosed above there is no other information fallingto be disclosed under Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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