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Director Declaration

3 Apr 2017 11:31

RNS Number : 3786B

Baron Oil PLC

03 April 2017

3 April 2017

Baron Oil plc

Director Declaration

The Company announces in accordance with AIM Rule 17 of the AIM Rules for Companies, that it has been informed today by Malcolm Butler, the CEO of the Company, that Brigantes Energy Limited, a private company of which Mr. Butler is Chairman and Executive Director, entered into a creditors' voluntary liquidation on 31 March 2017.

For further information on the Company, visit www.baronoilplc.com or contact:

Baron Oil Plc: Tel: +44 (0)1892 838948

Malcolm Butler (CEO)

Cantor Fitzgerald (Nominated Advisor and Joint Broker): Tel: +44 (0)20 7894 7000

Sarah Wharry (Corporate Finance)

Alex Pollen (Corporate Broking)

SP Angel (Joint Broker) Tel: +44 (0)20 7470 0470

Richard Hail / Richard Redmayne

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSSSFSDFWSEDL

Date		Source	Headline
7th Feb 2006	1:00 pm	RNS	Contract award and warrants
31st Jan 2006	1:15 pm	RNS	Shareholding - Amendment
30th Jan 2006	12:08 pm	RNS	NPEL Completion
27th Jan 2006	10:09 am	RNS	Interim Results
27th Jan 2006	9:36 am	RNS	Shareholding
17th Jan 2006	5:59 pm	RNS	Holding(s) in Company
13th Jan 2006	12:00 pm	RNS	Operations in Northern Peru
13th Jan 2006	10:27 am	RNS	Shareholdings
6th Jan 2006	12:45 pm	RNS	Significant Shareholding
1st Nov 2005	10:27 am	RNS	Directorate Change
27th Oct 2005	1:00 pm	RNS	Final Results
20th Oct 2005	12:32 pm	RNS	Acquisition
20th Oct 2005	12:12 pm	RNS	Disposal of 50% of NPEL
18th Oct 2005	10:49 am	RNS	Shareholding
7th Oct 2005	12:07 pm	RNS	MOU Extension & Acquisition
16th Sep 2005	5:15 pm	RNS	Notice of AGM
24th Aug 2005	2:13 pm	RNS	Shareholdings
18th Aug 2005	5:27 pm	RNS	Shareholdings
12th Aug 2005	10:59 am	RNS	Shareholding
23rd Jun 2005	2:28 pm	RNS	Shareholding
14th Jun 2005	6:11 pm	RNS	Shareholding
2nd Jun 2005	10:10 am	RNS	Exploration Update
18th May 2005	10:51 am	RNS	Shareholding
10th May 2005	5:35 pm	RNS	Shareholdings
6th May 2005	11:23 am	RNS	Update and Board Appointment
4th May 2005	11:03 am	RNS	Shareholding
3rd May 2005	5:11 pm	RNS	Shareholding
22nd Apr 2005	6:24 pm	RNS	Shareholding
21st Mar 2005	12:36 pm	RNS	Result of EGM
9th Mar 2005	6:03 pm	RNS	Shareholding
25th Feb 2005	7:30 am	RNS	Placing and Notice of EGM
10th Feb 2005	2:48 pm	RNS	Exploration Block in Peru
31st Jan 2005	1:20 pm	RNS	Interim Results

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