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2.50 -0.075 (-2.91%)

Bid:

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2.60

Spread: 0.20 (8.333%)

Market Cap: £111.88m

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Director Declaration

20 Sep 2011 15:15

RNS Number : 5945O

Aminex PLC

20 September 2011

20 SEPTEMBER 2011

AMINEX PLC

DIRECTOR DECLARATION

Further to the announcement made by the Company today (20 September 2011) that Stuard Detmer is to be appointed as Chief Executive with immediate effect, the Company confirms that Mr. Detmer is a non-executive director of Exillon Energy plc and was an executive director of Sibir Energy plc. There are no further details to be disclosed in relation to Mr. Detmer in accordance with Rule 6.6.7 of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 of the Listing Rules of the UK Listing Authority.

For further information:

Aminex PLC +44 (0) 20 7291 3100

Brian Hall - Chairman

Pelham Bell Pottinger +44 (0) 20 7861 3112 or +44 (0) 7802 442486

Archie Berens

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLMMITMBBTBIB

Date		Source	Headline
26th Jul 2007	5:29 pm	RNS	Holding in Company
25th Jul 2007	11:57 am	RNS	Holding in Company
24th Jul 2007	3:51 pm	RNS	Total Voting Rights
23rd Jul 2007	4:01 pm	RNS	Director/PDMR Shareholding
18th Jul 2007	5:53 pm	RNS	Director/PDMR Shareholding
18th Jul 2007	3:51 pm	RNS	Further re: Rights Issue
16th Jul 2007	2:23 pm	RNS	Result of Rights Issue
16th Jul 2007	7:00 am	RNS	OL Notice - Cancellation
29th Jun 2007	5:09 pm	RNS	Annual Information Update
27th Jun 2007	5:14 pm	RNS	Total Voting Rights
27th Jun 2007	8:07 am	RNS	Holding in Company
26th Jun 2007	5:13 pm	RNS	Holding(s) in Company
21st Jun 2007	7:00 am	RNS	Official List Notice
20th Jun 2007	2:52 pm	RNS	Result of EGM
18th Jun 2007	9:52 am	RNS	Drilling Update
11th Jun 2007	2:48 pm	RNS	Blocklisting Review
6th Jun 2007	1:04 pm	RNS	Results of AGM
30th May 2007	7:02 am	RNS	Approval of Farm-Out
23rd May 2007	3:58 pm	RNS	Placing & Rights Issue Update
17th May 2007	9:50 am	RNS	Document Availability
15th May 2007	7:03 am	RNS	Intended Placing & Farm-out
30th Apr 2007	7:04 am	RNS	Directorate Change
12th Apr 2007	11:00 am	RNS	Notifiable Interest
10th Apr 2007	11:17 am	RNS	Research On Website
3rd Apr 2007	5:27 pm	RNS	Oilbarrel Presentation
3rd Apr 2007	10:30 am	RNS	Rig Contract
30th Mar 2007	6:14 pm	RNS	Registration Document
21st Mar 2007	7:02 am	RNS	Farm-Out Update
21st Mar 2007	7:02 am	RNS	Directorate Change
20th Mar 2007	2:09 pm	RNS	Holding in Company
20th Mar 2007	7:01 am	RNS	Final Results
5th Mar 2007	6:15 pm	RNS	Further Re: US Operations
5th Mar 2007	7:04 am	RNS	US Operations Update
5th Feb 2007	7:01 am	RNS	Tanzania Farm Out Agreement
29th Jan 2007	7:02 am	RNS	Research On Website
12th Dec 2006	2:13 pm	RNS	Notifiable Interest
7th Dec 2006	8:31 am	RNS	Block Listing Returns
27th Nov 2006	10:51 am	RNS	Notifiable Interest
26th Sep 2006	7:01 am	RNS	Interim Results
18th Sep 2006	7:02 am	RNS	Re Eqypt Agreement
9th Aug 2006	7:02 am	RNS	New Well Spudded
2nd Aug 2006	2:29 pm	RNS	Additional Listing
19th Jul 2006	5:40 pm	RNS	Director/PDMR Shareholding
17th Jul 2006	7:01 am	RNS	Appointment of New Broker
30th Jun 2006	3:27 pm	RNS	Annual Information Update
26th Jun 2006	4:06 pm	RNS	Directorate Change
26th Jun 2006	4:01 pm	RNS	Director/PDMR Shareholding
21st Jun 2006	3:30 pm	RNS	Result of AGM
13th Jun 2006	3:09 pm	RNS	Schedule 5
8th Jun 2006	2:39 pm	RNS	Placing

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