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Appt of Non-Exec Director

21st Jun 2007 07:01

Petroceltic International PLC21 June 2007 Petroceltic International plc Appointment of Andrew Bostock as Non-Executive Director Petroceltic International plc ("Petroceltic" or "the Company"), the upstream oiland gas exploration and production company with headquarters in Dublin, Ireland,listed on the AIM and IEX Markets, and with an operational focus on North Africaand the Mediterranean, is pleased to announce that Mr Andrew Bostock has beenappointed as a non-executive director of the Company, with immediate effect. Mr Bostock (age 44) is a Petroleum Engineer with twenty one years ofoperational, technical and commercial experience in upstream oil and gas,latterly as the Technical Director of Dana Petroleum plc, a position he helduntil June 2006. After beginning his career with Shell International, heprogressed through increasingly senior technical and commercial roles in anumber of independent oil and gas companies, including Enterprise Oil, TalismanEnergy and Venture Production before being appointed to the Board of Dana in2001. He is currently Chief Executive of Westvale Energy Limited, a privatelyowned renewable energy company. Commenting on the appointment, Brian O'Cathain, Executive Chairman, said: "Weare delighted to welcome Andrew to the Board. Andrew's wide commercial andtechnical experience will bring an increased depth of understanding ofinternational oil and gas exploration and production to the Board. Inparticular, his Petroleum Engineering and Operational background will be ofgreat assistance to the Board as we move into a period of appraisal anddevelopment of our existing discoveries". The following are the directorships and partnerships held by Mr Bostock withinthe past five years: Name of Director Current Directorships and Previous Directorships and Partnerships Partnerships Andrew Mark Bostock Westvale Energy Limited Dana Petroleum Public Limited Company Tythegston Power Limited Dana Petroleum (E&P) Limited Dana Petroleum (North Sea) Limited Dana Petroleum (Russia) Limited There are no further details that are required to be disclosed pursuant toparagraph (g) of Schedule 2 of the AIM and IEX Rules. Press queries to: John Craven/Brian O'CathainPetroceltic International plcTel: +353 (1) 495 9285 James Henderson/Alisdair HaythornthwaitePelham PRTel: +44 20 7743 6676 Ronnie SimpsonSimpson FT PRTel: +353 (01) 260 5300 Notes to Editors: Petroceltic International plc is a leading Upstream Oil and Gas Exploration andProduction Company, focused on the Mediterranean and North African area, andlisted on the London Stock Exchange's AIM Market and the Irish Sock Exchange'sIEX Market. The company has exploration assets in Algeria, Tunisia and Italy anda royalty interest in the Kinsale Head gas field in Ireland. 21 June 2007 This information is provided by RNS The company news service from the London Stock Exchange

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