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Director Resignation

3rd Jun 2026 07:00

RNS Number : 7155G

Union Jack Oil PLC

03 June 2026

3 June 2026

Union Jack Oil plc

("Union Jack" or the "Company")

Director Resignation

Union Jack Oil plc (AIM: UJO), a UK and USA focused onshore hydrocarbon production, development and exploration company, announces the resignation of Graham Bull as a Non-Executive Director of the Company with immediate effect. Mr Bull will continue to undertake technical duties for the Company.

Mr Bull cited the detrimental effect attacks on the Board from certain media organisations has had on him and his family in his decision to resign.

For further information, please contact:

Union Jack Oil plc

David Bramhill

[email protected]

SP Angel Corporate Finance LLP

Nominated Adviser and Joint Broker

Matthew Johnson

Richard Hail

Jen Clarke

+44 (0)20 3470 0470

Zeus Capital Limited

Joint Broker

Antonio Bossi

Simon Johnson

George Duxberry

Gneiss Energy Limited

Financial Adviser

Jon Fitzpatrick

+44 (0)20 3829 5000

+44 (0)20 3983 9263

Harbour Access

USA Investor Relations

Jonathan Paterson

+1 (475) 477 9402

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