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Directorate Change

24th May 2005 07:03

Regal Petroleum PLC24 May 2005 For immediate release 24 May 2005 Regal Petroleum plc ("Regal" or the "Company") Directorate Change The Company announces that Professor Christopher Green has stood down from theBoard of Regal Petroleum plc. Professor Green feels that he is unable todedicate the time required of an Executive member of the Board. The Company willcontinue to seek an alternative candidate for this position. Dr. Rex Gaisford has confirmed his commitment to the Board as Director ofProduction. The Board remains committed to its actions as stated in the announcement dated19 May 2005 and the restoration of shareholder value. For further information, please contact: Regal Tel: 020 7408 9500Frank Timis, Executive ChairmanRoger Phillips, Finance Director Buchanan Communications Tel: 020 7466 5000Bobby Morse / Ben Willey This information is provided by RNS The company news service from the London Stock Exchange

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